ICA File Number: 811-04632
Reporting Period: 07/01/2010 - 06/30/2011
The European Equity Fund, Inc.
======================= THE EUROPEAN EQUITY FUND, INC. ==========================
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2011
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.60 per Share from
Capital Contribution Reserves
5 Approve Creation of CHF 73.3 Million For Against Management
Pool of Conditional Capital without
Preemptive Rights for Employee Stock
Participation Plan
6 Approve Creation of CHF 206 Million For For Management
Pool of Capital without Preemptive
Rights
7.1.1 Reelect Roger Agnelli as Director For For Management
7.1.2 Reelect Louis Hughes as Director For For Management
7.1.3 Reelect Hans Maerki as Director For For Management
7.1.4 Reelect Michel de Rosen as Director For For Management
7.1.5 Reelect Michael Treschow as Director For For Management
7.1.6 Reelect Jacob Wallenberg as Director For For Management
7.1.7 Reelect Hubertus von Gruenberg as For For Management
Director
7.2 Elect Ying Yeh as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
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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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ACERGY SA
Ticker: SUBC Security ID: L00306107
Meeting Date: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Long as New Director of For For Management
Subsea 7 S.A.
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ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Transfer Total Dividend Amount from For For Management
Capital Contribution Reserves to Free
Reserves and Distribute Dividend of CHF
1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Alexander Gut as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Elect Didier Lamouche as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect George Walker as Director For For Management
8 Re-elect Bill Caplan as Director For For Management
9 Re-elect Kash Pandya as Director For For Management
10 Re-elect David Hamill as Director For For Management
11 Re-elect Robert MacLeod as Director For For Management
12 Re-elect Russell King as Director For For Management
13 Elect Ken Hanna as Director For For Management
14 Reappoint PricewaterhouseCoopers as For For Management
Auditors
15 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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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
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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
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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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CHR.HANSEN HOLDINGS AS
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 30, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.64 per Share
4 Approve Remuneration of Directors in For For Management
Relation to Basic Amount of DKK 300,000
per Director
5 Reelect Ole Andersen as Chairman of For For Management
Board
6 Reelect Frederic Stevenin, Gaelle For For Management
d'Engremont, Lionel Zinsou, Alice
Dautry, and Henrik Poulsen as
Directors; Elect Mark Wilson as New
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For Against Management
9 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
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DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG as Auditors for Fiscal 2011 For For Management
7 Approve Creation of New Additive For For Management
Remuneration Scheme for Supervisory
Board Members
8.1 Elect Manfred Bischoff to the For For Management
Supervisory Board
8.2 Elect Lynton Wilson to the Supervisory For For Management
Board
8.3 Elect Petraea Heynike to the For For Management
Supervisory Board
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Remuneration System for For For Management
Management Board Members
4 Approve Discharge of Management Board For For Management
for Fiscal 2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 234.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2011
8 Approve Special Audit Re: Actions of Against Against Shareholder
Management Board in Connection with
Acquisition of Austrian Airlines AG and
Squeeze-Out of Minority Shareholders
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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
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ENEL GREEN POWER S.P.A.
Ticker: EGPW Security ID: T3679C106
Meeting Date: APR 27, 2011 Meeting Type: Annual/Special
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Increase Board Size For For Management
4 Elect Directors (Bundled) For For Management
5.1 Slate Submitted by Enel None Did Not Vote Management
5.2 Slate Submitted by Enpam and Incarcassa None For Management
6 Approve Internal Auditors' Remuneration For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1.a Amend Company Bylaws Re: 10 For For Management
(Shareholders Meetings)
1.b Amend Company Bylaws Re: 12 and 19 For For Management
(Related Party Transactions)
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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
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GATEGROUP HOLDINGS AG
Ticker: GATE Security ID: H30145108
Meeting Date: APR 19, 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 (Non-Voting)
2 Receive Auditor Report (Non-Voting) None None Management
3.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3.2 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Capital Transfers For For Management
4.2 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Neil Brown as Director For For Management
6.2 Reelect Guy Dubois as Director For For Management
6.3 Reelect Brian Larcombe as Director For For Management
6.4 Reelect Andreas Schmid as Director For For Management
6.5 Reelect David Siegel as Director For For Management
6.6 Reelect Anthonie Stal as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Creation of CHF 13.3 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Non-Voting) None None Management
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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
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HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2010
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2010
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2010
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2010
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2010
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2010
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2010
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2010
4.3 Approve Discharge of Supervisory Board For For Management
Member Robert Feiger for Fiscal 2010
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2010
4.5 Approve Discharge of Supervisory Board For For Management
Member Max Kley for Fiscal 2010
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans Kraut for Fiscal 2010
4.7 Approve Discharge of Supervisory Board For For Management
Member Herbert Luetkestratkoetter for
Fiscal 2010
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2010
4.9 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2010
4.10 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2010
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2010
4.12 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for Fiscal
2010
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2011
6 Approve Remuneration System for For For Management
Management Board Members
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ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: MAY 09, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
5a Discussion on Company's Corporate None None Management
Governance Structure
5b Increase Authorized Common Stock For For Management
5c Amend Articles Re: Legislative Changes For For Management
6 Discuss Corporate Responsibility None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect Koos Timmermans to Executive For For Management
Board
9a Reelect Peter Elverding to Supervisory For For Management
Board
9b Reelect Henk Breukink to Supervisory For For Management
Board
9c Elect Sjoerd van Keulen to Supervisory For For Management
Board
9d Elect Joost Kuiper to Supervisory Board For For Management
9e Elect Luc Vandewalle to Supervisory For For Management
Board
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
in Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
12 Any Other Businesss and Close Meeting None None Management
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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
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011
6 Approve Cancellation of Pool of For For Management
Conditional Capital and Amend Articles
to Reflect Changes in Capital
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 7.5 Billion; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with SAP For For Management
Sechste Beteiligungs- und
Vermoegensverwaltungs GmbH
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: JUL 06, 2010 Meeting Type: Special
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration of Supervisory For For Management
Board
3 Elect Francis Gugen to Supervisory For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of USD 0.71 Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Summary on Company's Corporate None None Management
Governance Structure
6.2 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7.1 Increase Authorized Common and For For Management
Preferred Stock
7.2 Amend Article 29 and 30 Re: Increase For Against Management
Dividend Payable on Preference Shares
7.3 Amend Articles Re: Legislative Changes For For Management
8 Ratify KPMG Accountants NV as Auditor For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9.1
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Reelect H.C. Rothermund to Supervisory For For Management
Board
11.2 Elect K.A. Rethy to Supervisory Board For For Management
12 Other Business and Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Appoint Two Meeting Scrutineers None None Management
3 Receive Board's 2010 Activities Report None None Management
4 Receive Explanations on Main None None Management
Developments during 2010 and
Perspectives
5 Receive Financial Results None None Management
6 Receive Auditors' Report None None Management
7 Accept Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Class A Share
9 Approve Standard Accouting Transfers For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14.a Fix Number of Directors at 18 For Against Management
14.b Classify Board of Directors For For Management
14c1 Elect Marc Beuls as Class A Director For For Management
14c2 Re-elect Marcus Bicknell as Class A For For Management
Director
14c3 Re-elect Bridget Cosgrave as Class A For For Management
Director
14c4 Re-elect Hadelin de Liedekerke Beaufort For For Management
as Class A Director
14c5 Re-elect Jacques Espinasse as Class A For For Management
Director
14c6 Re-elect Robert W. Ross as Class A For For Management
Director
14c7 Elect Karim Sabbagh as Class A Director For For Management
14c8 Re-elect Christian Schaak as Class A For For Management
Director
14c9 Re-elect Thierry Seddon as Class A For For Management
Director
14c10 Re-elect Marc Speeckaert as Class A For For Management
Director
14c11 Re-elect Gerd Tenzer as Class A For For Management
Director
14c12 Re-elect Francois Tesch as Class A For Against Management
Director
14c13 Re-elect Serge Allegrezza as Class B For For Management
Director
14c14 Re-elect Jean-Claude Finck as Class B For For Management
Director
14c15 Re-elect Gaston Reinesch as Class B For For Management
Director
14c16 Re-elect Victor Rod as Class B Director For For Management
14c17 Re-elect Rene Steichen as Class B For For Management
Director
14c18 Re-elect Jean-Paul Zens as Class B For For Management
Director
14d1 Fix One Third of Director's Terms at For For Management
One Year
14d2 Fix One Third of Director's Terms at For For Management
Two Years
14d3 Fix One Third of Director's Terms at For For Management
Three Years
14.e Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2009/2010
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009/2010
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2009/2010
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009/2010
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010/2011 and for the
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2010/2011
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 90 Million Pool For For Management
of Capital to Guarantee Conversion
Rights for Issuance of Shares to
Employees
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreements with For For Management
Siemens Finance GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 270
Million Pool of Capital to Guarantee
Conversion Rights
14 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports for FY Ended Nov. 30,
2010
2 Accept Financial Statements for FY For For Management
Ended Nov. 30, 2010
3 Accept Consolidated Financial For For Management
Statements for FY Ended Nov. 30, 2010
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors for FY For For Management
Ended Nov. 30, 2010
6 Approve Share Repurchase Program For For Management
7 Ratify Deloitte as Auditors 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: YTY1V Security ID: X9862Q104
Meeting Date: MAR 11, 2011 Meeting Type: Annual
Record Date: MAR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Report of the Board of
Directors; 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 Record Date and Payment Date For For Management
for Dividends
10 Approve Discharge of Board and For For Management
President
11 Fix Number of Directors at Five For For Management
12 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 79,200
for Chairman, EUR 60,000 for Deputy
Chairman, and EUR 46,800 for Other
Directors; Approve Attendance Fees for
Board and Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Henrik Ehrnrooth (Chair), Reino For For Management
Hanhinen (Vice Chair), Kim Gran, Eino
Halonen, Antti Herlin, and Satu Huber
as Directors; Elect Michael Rosenlew as
New Director
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
16 Authorize Repurchase of 10.5 Million For For Management
Issued Shares
17 Amend Articles Re: Notice to General For For Management
Meeting, Standard Agenda of Annual
General Meeting; Remove Age Restriction
to Directors; Specify Corporate Purpose
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 2.49 Billion For For Management
from Capital Reserves to Free Reserves
and Dividend of CHF 17.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Election of Special For For Management
Auditor for Capital Increases
4.2 Amend Articles Re: Contributions in For For Management
Kind
5.1.1 Reelect Manfred Gentz as Director For For Management
5.1.2 Reelect Fred Kindle as Director For For Management
5.1.3 Reelect Tom de Swaan as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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