FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACERINOX S.A.
MEETING DATE: MAY 27, 2009 |
TICKER: ACX ; SECURITY ID: E0060D145
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income for the Fiscal Year 2008 | Management | For | For |
| 2 | Approve Dischage of Directors for Fiscal Year 2008; Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 | Management | For | For |
| 3 | Authorize Repurchase of Shares; Void Authorization Granted Last AGM Held on May 27, 2008 | Management | For | For |
| 4 | Approve Special Dividends Charged to Share Issuance Premium Account | Management | For | For |
| 5 | Reelect KPMG Auditores, S.L. as External Auditors for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 | Management | For | For |
| 6.1 | Reelect Diego Prado Perez as Director for a Four-year Term | Management | For | For |
| 6.2 | Reelect Fumio Oda as Director for a Four-year Term | Management | For | For |
| 6.3 | Elect Mr. Hattori as Director for a Four-year Term | Management | For | For |
| 7 | Present Explanatory Report Included in the Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law | Management | None | None |
| 8 | Approve Reduction in Share Capital via Amortization of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Acco rdingly | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Designate Delegates to Approve Minutes of the Meeting | Management | For | For |
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ALUMINUM CORPORATION OF CHINA LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y0094N109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Report of the Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Non-Payment of Final Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Elect Xiong Weiping as Executive Director | Management | For | For |
| 6 | Approve Remuneration Standard for Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million | Management | For | For |
| 7 | Approve Renewal of One-Year Liability Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 | Management | For | For |
| 8 | Reelect PricewaterhouseCoopers, Hong Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| 10 | Amend Articles Re: Corporate Communication By Electronic Means | Management | For | For |
| 11 | Approve Issuance of H Shares without Preemptive Rights | Management | For | Against |
| 12 | Authorize Repurchase of H Shares of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| 13 | Authorize Issuance of Short-Term Bills in the Principal Amount of Up to RMB 10 Billion | Management | For | For |
| 14 | Authorize Issuance of Medium-Term Notes in the Principal Amount of Up to RMB 10 Billion | Management | For | For |
| 15 | Amend Articles Re: Business Scope of the Company (Article 13) | Shareholder | For | For |
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ALUMINUM CORPORATION OF CHINA LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y0094N109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
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ANGLO AMERICAN PLC
MEETING DATE: APR 15, 2009 |
TICKER: AAL SECURITY ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-el ect David Challen as Director | Management | For | For |
| 3 | Re-elect Dr Chris Fay as Director | Management | For | For |
| 4 | Re-elect Sir Rob Margetts as Director | Management | For | For |
| 5 | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 8 | Re-elect Peter Woicke as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 | Management | For | For |
| 14 | Authorise 197,300,000 Ordinary Shares for Market Purchase | Management | For | F or |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: AU SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Artic les of Association | Management | For | For |
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ANTOFAGASTA PLC
MEETING DATE: JUN 10, 2009 |
TICKER: ANTO SECURITY ID: G0398N128
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| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 53.6 Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect Charles Bailey as Director | Management | For | For |
| 5 | Re-elect Ramon Jara as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Authorised Ordinary Share Capital from GBP 67,000,000 to GBP 85,000,000 | Management | For | For |
| 9 | Aut h. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 | Management | For | For |
| 11 | Authorise 98,585,669 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
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ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1 875 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 13 | Approve Bonu s Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
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ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
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BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: G1245Z108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Au thorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
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BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: G12793108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Management | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop a s Director | Management | For | Against |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
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CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: G17528236
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Mana gement | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
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CAMECO CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CCO SECURITY ID: 13321L108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | For |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director George S. Dembroski | Management | For | For |
| 2.5 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.6 | Elect Director James K. Gowans | Management | For | For |
| 2.7 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.8 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.9 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.10 | Elect Director J.W. George Ivany | Management | For | For |
| 2.11 | Elect Director A. Anne McLellan | Management | For | For |
| 2.12 | Elect Director A. Neil McMillan | Management | For | For |
| 2.13 | Elect Director Robert W. Peterson | Management | For | For |
| 2.14 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
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CHESAPEAKE ENERGY CORP.
MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Richard K. Davidson | Management | For | For |
| 1.2 | Elect Director V. Burns Hargis | Management | For | For |
| 1.3 | Elect Director Charle s T. Maxwell | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
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CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009 |
TICKER: CVX SECURITY ID: 166764100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. H. Armacost | Management | For | For |
| 1.2 | Elect Director L. F. Deily | Management | For | For |
| 1.3 | Elect Director R. E. Denham | Management | For | For |
| 1.4 | Elect Director R. J. Eaton | Management | For | For |
| 1.5 | Elect Director E. Hernandez | Management | For | For |
| 1.6 | Elect Director F. G. Jenifer | Management | For | For |
| 1.7 | Elect Director S. Nunn | Management | For | For |
| 1.8 | Elect Director D. J. O'Reilly | Management | For | For |
| 1.9 | Elect Director D. B. Rice | Management | For | For |
| 1.10 | Elect Director K. W. Sharer | Management | For | For |
| 1.11 | Elect Director C. R. Shoemate | Management | For | For |
| 1.12 | Elect Director R. D. Sugar | Management | For | For |
| 1.13 | Elect Director C. Ware | Management | For | For |
| 1.14 | Elect Director J. S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
| 10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
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CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: SNPMF SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Financial Statements | Management | For | For |
| 4 | Approve Plan for Allocating Any Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profit | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Determine the Interim Profit Distribution Plan for 2009 | Management | For | For |
| 8a | Elect Su Shulin as Director | Management | For | For |
| 8b | Elect Wang Tianpu as Director | Management | For | For |
| 8c | Elect Zhang Yaocang as Director | Management | For | For |
| 8d | Elect Zhang Jianhua as Director | Management | For | For |
| 8e | Elect Wang Zhigang as Director | Management | For | For |
| 8f | Elect Cai Xiyou as Director | Management | For | For |
| 8g | Elect Cao Yaofeng as Director | Management | For | For |
| 8h | Elect Li Chunguang as Director | Management | For | For |
| 8i | Elect Dai Houliang as Director | Management | For | For |
| 8j | Elect Liu Yun as Director | Management | For | For |
| 8k | Elect Liu Zhongli as Independent Non-Executive Director | Management | For | For |
| 8l | Elect Ye Qing as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Li Deshui as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Xie Zhongyu as Independent Non-Executive Director | Management | For | For |
| 8o | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Wang Zuoran as Supervisor | Management | For | For |
| 9a | Elect Zhang Youcai as Supervisor | Management | For | For |
| 9b | Elect Geng Limin as Supervisor | Management | For | For |
| 9c | Elect Zou Huiping as Supervisor | Management | For | For |
| 9d | Elect Li Yonggui as Supervisor | Management | For | For |
| 10 | Approve Service Contract Among the Company, Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Matters Relating to the Election of the Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directo rs and Supervisors | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party | Management | For | For |
| 9 | Amend Articles of Associ ation | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital | Management | For | For |
| | | | | |
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CHINA STEEL CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: Y15041109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
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CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEO SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 4 | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 5 | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 6 | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 7 | Authoris e Board Of Directors To Fix Remuneration Of Directors. | Management | For | For |
| 8 | Re-appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 9 | Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. | Management | For | For |
| 10 | Grant General Mandate To Directors To Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. | Management | For | Against |
| 11 | Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company. | Management | For | Against |
| 12 | Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. | Management | For | For |
| | | | | |
|---|
COMPANHIA SIDERURGICA NACIONAL - CSN
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P8661X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| | | | | |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 13, 2009 |
TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director Ronald G. Greene | Management | For | For |
| 1.5 | Elect Director David I. Heather | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Gareth Roberts | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEVON ENERGY CORP.
MEETING DATE: JUN 3, 2009 |
TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.2 | Elect Director Michael M. Kanovsky | Management | For | Withhold |
| 1.3 | Elect Director J. Todd Mitchell | Management | For | Withhold |
| 1.4 | Elect Director J. Larry Nichols | Management | For | Withhold |
| 2 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
ENI SPA
MEETING DATE: APR 30, 2009 |
TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
ERAMET
MEETING DATE: MAY 13, 2009 |
TICKER: ERA SECURITY ID: F3145H130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 5.25 per Share | Management | For | For |
| 5 | Reelect Harold Martin as Director | Management | For | For |
| 6 | Elect Jean-Herve Lorenzi as Director | Management | For | For |
| 7 | Reappoint Ernst & Young et Autres as Auditor and Auditex as Alternate Auditor | Management | For | For |
| 8 | Reappoint Deloitte & Associes as Auditor and B.E.A.S. as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 24 Million for Bonus Issue or Increase in Pa r Value | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 24 Million | Management | For | For |
| 16 | Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 85,000 Shares for Use in Restricted Stock Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
EURASIAN NATURAL RESOURCES CORPORATION PLC
MEETING DATE: JUN 10, 2009 |
TICKER: ENRC SECURITY ID: G3215M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Fi nancial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 19 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Sir David Cooksey as Director | Management | For | For |
| 5 | Re-elect Gerhard Ammann as Director | Management | For | For |
| 6 | Re-elect Sir Paul Judge as Director | Management | For | Against |
| 7 | Re-elect Kenneth Olisa as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 128,775,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 Dec. 2008 | Management | For | For |
| 2 | Ratify Deloitte & Touche a s Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year | Management | For | For |
| 3 | Authorize Board to Determine Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect SEA Mngomezulu as Director | Management | For | For |
| 4.2 | Elect J van Rooyen as Director | Management | For | For |
| 5.1 | Reelect VZ Mntambo as Director | Managem ent | For | Against |
| 5.2 | Reelect NL Sowazi as Director | Management | For | For |
| 5.3 | Reelect D Zihlangu as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin Rowley | Management | For | For |
| 2.4 | Elect Director Michael Martineau | Management | For | For |
| 2.5 | Elect Director Rupert Pennant-Rea | Management | For | For |
| 2.6 | Elect Director Andrew Adams | Management | For | For |
| 2.7 | Elect Director Peter St. George | Management | For | For |
| 2.8 | Elect Director Paul Brunner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Long Term Incentive (Treasury) Plan | Management | For | Against |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amended Fortescue Metals Group Limited Incentive Option Scheme | Management | For | For |
| 2 | Approve the Grant of 600,000 Incentive Options Exercisable at A$2.50 Each to Russell Scrimshaw, Executive Director, Pursuant to the Incentive Option Scheme | Management | For | For |
| 3.1 | Ratify the Past Issuance of 16.45 Million Shares at a Deemed Issue Price of A$1.93 Each to Bocimar International NV Made on March 4, 2009 | Management | For | For |
| 3.2 | Ratify the Past Issuance of 260 Million Shares at an Issue Price of A$2.48 Each to the Nominees of Hunan Valin Iron and Steel Group Company Ltd Made on April 29, 2009 | Management | For | For |
| | | | | |
|---|
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P39589117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Appr ove Allocation of Income for Fiscal 2008 and Capital Budget for Fiscal 2009 | Management | For | For |
| 3 | Determine Board Size and Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Authorize Capitalization of Reserves | Management | For | For |
| 6 | Approve Cancellation of Treasury Shares | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
FRANCO-NEVADA CORP.
MEETING DATE: MAY 20, 2009 |
TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director David R. Peterson | Management | For | For |
| 1.4 | Elect Director Louis Gignac | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Randall Oliphant | Management | For | For |
| 1.7 | Elect Director Derek W. Evans | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Restricted Share Unit Plan | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Managem ent | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Man agement | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Manageme nt | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreem ents | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Rela ted-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergo prombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Tem porary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Tempora ry Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Tr ansactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | M anagement | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeem ent on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazpro m | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Managem ent | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of T he Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Approve Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 30, 2009 |
TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 | Management | For | For |
| 5 | Elect/Ratify Directors (Bundled); Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees | Management | For | For |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
IAMGOLD CORPORATION
MEETING DATE: MAY 14, 2009 |
TICKER: IMG SECURITY ID: 450913108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William D. Pugliese, Derek Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
JFE HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 5411 SECURITY ID: J2817M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Inc ome, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 13, 2009 |
TICKER: SDF SECURITY ID: D48164103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Divid ends of EUR 2.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preem ptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Dir ective) | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Includ ing Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Dire ctor | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financia l Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5.1 | Elect Guerman Aliev as Director | Management | Against | Against |
| 5.2 | Elect Sergey Batekhin as Director | Management | Against | Against |
| 5.3 | Elect Andrey Bugrov as Director | Management | Against | Against |
| 5.4 | Elect Aleksandr Voloshin as Director | Management | Against | For |
| 5.5 | Elect Andrey Klishas as Director | Management | Against | Against |
| 5.6 | Elect Valery Lukyanenko as Director | Management | Against | Against |
| 5.7 | Elect Aleksandr Polevoy as Director | Management | Against | Against |
| 5.8 | Elect Anton Cherny as Director | Management | Against | Against |
| 5.9 | Elect Brad Mills as Director | Management | For | Against |
| 5.10 | Elect Gerard Holden as Director | Management | For | Against |
| 5.11 | Elect Vasily Titov as Director | Management | Against | Against |
| 5.12 | Elect Vladimir Strzhalkovsky as Director | Management | Against | Against |
| 5.13 | Elect Dmitry Afansiev as Director | Management | Against | Against |
| 5.14 | Elect Anatoly Ballo as Director | Management | Against | Against |
| 5.15 | Elect Aleksadr Bulygin as Director | Management | Against | Against |
| 5.16 | Elect Artem Volynets as Director | Management | Against | Against |
| 5.17 | Elect Vadim Geraskin as Director | Management | Against | Against |
| 5.18 | Elect Maxim Goldman as Director | Management | Against | Against |
| 5.19 | Elect Dmitry Razumov as Director | Management | Against | Against |
| 5.20 | Elect Maksim Sokov as Director | Management | Against | Aga inst |
| 5.21 | Elect Vladislav Soloviev as Director | Management | Against | Against |
| 5.22 | Elect Igor Komarov as Director | Management | Against | Against |
| 5.23 | Elect Ardavan Moshiri as Director | Management | Against | Against |
| 6.1 | Elect Natalia Gololobova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleks ey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Panphil as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Rosexpertiza LLC as Auditor | Managemen t | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management | Management | For | For |
| 11.1 | Approve Remuneration of Independent Directors | Management | For | For |
| 11.2 | Approve Stock Option Plan for Independent Directors | Management | For | For |
| 12 | Approve Value of Assets Subject to Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 14 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 15 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives | Management | For | For |
| | | | | |
|---|
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
MEETING DATE: JUN 26, 2009 |
TICKER: 3893 SECURITY ID: J56354103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NIPPON STEEL CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 5401 SECURITY ID: J55999122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | Against |
| 3.2 | Elect Director | Management | For | Against |
| 3.3 | Elect Director | Management | For | Against |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | Against |
| 3.6 | Elect Director | Management | For | Against |
| 3.7 | Elect Director | Management | For | Against |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | Against |
| 3.10 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
| 2.1 | Director Julie H. Edwards | Management | For | For |
| 2.2 | Director Marc E. Leland | Management | For | For |
| 2.3 | Director David W. Williams | Management | For | For |
| 3 | Approval Of The Appointmen t Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
| 4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | | |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 5, 2009 |
TICKER: NHYKF SECURITY ID: R61115102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statement and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors for Year 2008 in the Amount of NOK 4.5 Million | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Approve NOK 8.6 Million Reduction in Share Capital via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State | Management | For | Did Not Vote |
| | | | | |
|---|
OJI PAPER CO., LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 3861 SECURITY ID: J6031N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Remove Director from Office | Shareholder | Against | Against |
| | | | | |
|---|
OMV AG
MEETING DATE: MAY 13, 2009 |
TICKER: OMV SECURITY ID: A51460110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Official Languages for Communication | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 9 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 12, 2009 |
TICKER: PAA SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.4 | Elect Director William Fleckenstein | Management | For | For |
| 1.5 | Elect Director Michael J. J. Maloney | Management | For | For |
| 1.6 | Elect Director Michael Larson | Management | For | For |
| 1.7 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.8 | Elect Director David C. Press | Management | For | For |
| 1.9 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect D irector Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividends | Management | For | For |
| 5 | Approve Distribution of Interim Dividends for the Year 2009 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants, and Pricewa terhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion | Management | For | For |
| 9 | Elect Wang Daocheng as Independent Supervisor | Shareholder | None | For |
| | | | | |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1.1 | Elect Director James W. Christmas | Management | For | For |
| 1.2 | Elect Director James L. Irish III | Management | For | For |
| 1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Man agement | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
POLYUS GOLD OJSC
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: 678129107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Alloca tion of Income and Omission of Dividends | Management | For | For |
| 3.1 | Elect Anton Averin as Director | Management | Against | For |
| 3.2 | Elect Robert Buchan as Director | Management | For | For |
| 3.3 | Elect Valery Braiko as Director | Management | For | For |
| 3.4 | Elect Pavel Grachev as Director | Management | Against | For |
| 3.5 | Elect Eduard Eremyan as Director | Management | Against | For |
| 3.6 | Elect Marianna Zakharova as Director | Management | Against | For |
| 3.7 | Elect Evgeny Ivanov as Director | Management | For | For |
| 3.8 | Elect Andrey Lebedev as Director | Management | Against | For |
| 3.9 | Elect Oleg Lipatov as Director | Management | Against | For |
| 3.10 | Elect Lord Patric Gillford as Director | Management | For | For |
| 3.11 | Elect Alexander Mosionzhik as Director | Management | Against | For |
| 3.12 | Elect Mikhail Prokhorov as Director | Management | For | For |
| 3.13 | Elect Andrey Rodionov as Director | Management | Against | For |
| 3.14 | Elect Alexander Romanov as Director | Management | Against | For |
| 3.15 | Elect Valery Rudakov as Director | Management | For | For |
| 3.16 | Elect Zumrud Rustamova as Director | Management | Against | For |
| 3.17 | Elect Ekaterina Salnikova as Director | Management | For | For |
| 3.18 | Elect Valery Senko as Director | Management | Against | For |
| 3.19 | Elect Maxim Finsky as Director | Management | Against | For |
| 3.20 | Elect Anton Cherny as Director | Management | Against | For |
| 3.21 | Elect Christophe Charlier as Director | Management | Against | For |
| 4.1 | Elect Andrey Zaytsev as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Mikhail Zatsepin as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Dmitry Mayorov as Member of Audit Commission | Management | Against | For |
| 4.4 | Elect Georgy Svanidze as Member of Audit Commission | Management | Against | For |
| 4.5 | Elect Olga Rompel as Member of Audit Commission | Management | For | For |
| 4.6 | Ele ct Oleg Cherney as Member of Audit Commission | Management | For | For |
| 4.7 | Elect Alexey Shaimardanov as Member of Audit Commission | Management | For | For |
| 5 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 6 | Determine Cost of Liability Insurance for Directors | Management | For | For |
| 7 | Approve Related-Party Transaction Re: Liability Insurance for Directors Proposed under Item 6 | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Membership in All-Russia Intersectoral Association of Employers - Producers of Nickel and Precious Metals | Management | For | For |
| | | | | |
|---|
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
MEETING DATE: MAY 15, 2009 |
TICKER: PEP SECURITY ID: Y70879104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.18 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 306,626 for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Elect Cheang Kwan Chow as Director | Management | For | For |
| 5 | Elect Lim Soon Huat as Director | Management | For | For |
| 6 | Elect Oh Siew Nam as Director | Management | For | For |
| 7 | Elect Liang Kim Bang as Director | Management | For | For |
| 8 | Elect Abdul Aziz Bin Raja Salim as Director | Management | For | For |
| 9 | Approve Mazars as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y7122M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoin t Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
REPSOL YPF S.A
MEETING DATE: MAY 13, 2009 |
TICKER: REPYF SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Re-Elect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
| 2.2 | Elect Maria Isabel Gabarro Miguel as Director | Management | For | For |
| 3 | Elect External Auditors | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Author ised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: 67812M207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.92 per Ordinary Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
| 6.2 | Elect Sergey Bogdanchikov as Director | Management | None | For |
| 6.3 | Elect Andrey Kostin as Director | Management | None | For |
| 6.4 | Elect Aleksandr Nekipelov as Director | Management | None | For |
| 6.5 | Elect Yury Petrov as Director | Management | None | For |
| 6.6 | Elect Andrey Reous as Director | Management | None | For |
| 6.7 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
| 6.8 | Elect Igor Sechin as Director | Management | None | For |
| 6.9 | Elect Nikolay Tokarev as Director | Management | None | For |
| 7.1 | Elect Andrey Zobzev as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Korovkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Serg ey Ozerov as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 8 | Ratify Rosexpertiza LLC Auditor | Management | For | For |
| 9 | Amend New Edition of Charter | Management | F or | Against |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| 11 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 12 | Approve New Edition of Regulations on Management | Management | For | Against |
| 13 | Approve New Edition of Regulations on General Director | Management | For | Against |
| 14 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Oil and Gas Production Services | Management | For | For |
| 15.2 | Approve Related-Party Transactions Re: Sale of Oil Products to OOO RN-Vostoknefteproduct | Management | For | For |
| 15.3 | Approve Related-Party Transactions with OAO AK Transneft Re: Oil Transportation Agreements | Management | For | For |
| 15.4 | Approve Related-Party Transactions with OAO VBRR Re: Bank Deposit Transactions | Management | For | For |
| 15.5 | Approve Related-Party Transactions with OAO Bank VTB Re: Bank Deposit Transactions | Management | For | For |
| 15.6 | Approve Related-Party Transactions with OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.7 | Approve Related-Party Transactions with OAO Bank VTB Re: Purc hase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 15.9 | Approve Related-Party Transaction Re: Oil Delivery Agreement | Management | For | For |
| 16 | Approve Large-Scale Transaction | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Direc tor | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
MEETING DATE: MAY 27, 2009 |
TICKER: SZG SECURITY ID: D80900109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 80.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
SANTOS LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: STO SECURITY ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2 (a) | Elect Kenneth Charles Borda as a Dire ctor | Management | For | For |
| 2 (b) | Elect Roy Alexander Franklin as a Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | Against |
| | | | | |
|---|
SILVER STANDARD RESOURCES INC.
MEETING DATE: MAY 15, 2009 |
TICKER: SSO SECURITY ID: 82823L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director A.E. Michael Anglin | Management | For | For |
| 2.2 | Elect Director John R. Brodie | Management | For | For |
| 2.3 | Elect Director Richard C. Campbell | Management | For | For |
| 2.4 | Elect Director R.E. Gordon Davis | Management | For | For |
| 2.5 | Elect Director David L. Johnston | Management | For | For |
| 2.6 | Elect Director Richard D. Paterson | Management | For | For |
| 2.7 | Elect Director Robert A. Quartermain | Management | For | For |
| 2.8 | Elect Director Peter W. Tomsett | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: SGX SECURITY ID: Q8505T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| 2 | Elect Hanjing Xu as a Director | Management | For | For |
| 3 | Elect Brian Davidson as a Director | Management | For | For |
| 4 | Elect Liangang Li as a Director | Management | For | For |
| 5 | Authorise Options Pursuant to the Company's Executive and Employee Option Plan | Management | For | For |
| 6 | Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 7 | Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 8 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executi ve and Employee Option Plan | Management | None | For |
| 9 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 10 | Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 11 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 12 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 13 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| | | | | |
|---|
SINO-FOREST CORPORATION
MEETING DATE: MAY 25, 2009 |
TICKER: TRE SECURITY ID: 82934H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Allen T.Y. Chan, Edmund Mak, Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors | Management | For | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SINOFERT HOLDINGS LTD
MEETING DATE: JUN 10, 2009 |
TICKER: 297 SECURITY ID: G8403G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Re-elect Song Yu Qing as Director | Management | For | For |
| 3b | Re-elect Chen Guo Gang as Director | Management | For | For |
| 3c | Re-elect Stephen Francis Dowdle as Director | Management | For | For |
| 3d | Re-elect Wade Fetzer III as Director | Management | For | For |
| 3e | Re-elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| 4 | Authorize the Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SMURFIT KAPPA GROUP PLC
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: G8248F104
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Sam Mencoff as Director | Management | For | Against |
| 2.2 | Elect Chris McGowan as Director | Management | For | Against |
| 2.3 | Elect Gordon Moore as Director | Management | For | Against |
| 2.4 | Elect Rolly van Rappard as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Eliminate Preemptive Rights | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| 6 | Amend Share Incentive Plan | Management | For | For |
| | | | | |
|---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
MEETING DATE: APR 29, 2009 |
TICKER: SQM SECURITY ID: 833635105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect External Auditors and Supervisory Board for Fiscal Year 2009 | Management | For | For |
| 3 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Investment and Financing Policy | Management | For | Fo r |
| 5 | Approve Allocation of Income and Dividends and Dividend Policy | Management | For | For |
| 6 | Approve Board Expenses for Fiscal Year 2008 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Issues Related to Director and Audit Committees | Management | For | For |
| 9 | Other Busin ess | Management | For | Against |
| | | | | |
|---|
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009 |
TICKER: STL SECURITY ID: R8412T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 5 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Elect One Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 11 | Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy | Management | For | Did Not Vote |
| 12 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5405 SECURITY ID: J77669133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | &nb sp; | | | |
|---|
SUMITOMO METAL MINING CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 5713 SECURITY ID: J77712123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2. 6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SURGUTNEFTEGAZ
MEETING DATE: JUN 27, 2009 |
TICKER: SECURITY ID: 868861204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Elect Sergey Ananev as Director | Management | None | Against |
| 4.2 | Elect Vladimir Bogdanov as Director | Management | None | Against |
| 4.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
| 4.4 | Elect Igor Gorbunov as Director | Management | None | Against |
| 4.5 | Elect Vladislav Druchinin as Director | Management | None | For |
| 4.6 | Elect Oleg Yegorov as Director | Management | None | For |
| 4.7 | Elect Vladimir Yerokhin as Director | Management | None | For |
| 4.8 | Elect Nikolay Matveyev as Director | Management | None | For |
| 4.9 | Elect Niklay Medvedev as Director | Management | None | Against |
| 4.10 | Elect Aleksandr Rezyapov as Director | Management | None | Against |
| 5.1 | Elect Valentina Komarova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Tamara Oleynik as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Vera Pozdnyakova as Member of Audit Commission | Management | For | For |
| 6 | Ratify Rosekspertiza as Auditor | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | Against |
| | | | | |
|---|
SUZANO PAPEL E CELULOSE S.A.
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: P06768165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Conversion of Debentures | Management | For | Did Not Vote |
| | | | | |
|---|
SYNGENTA AG
MEETING DATE: APR 21, 2009 |
TICKER: SYENF SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 6 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Juerg Widmer as Director | Management | For | Did Not Vote |
| 5.4 | Elect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.5 | Elect David Lawrence as Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
TOKYO STEEL MFG. CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5423 SECURITY ID: J88204110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Manag ement | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
TOTAL SA
MEETING DA TE: MAY 15, 2009 |
TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELE CTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TULLOW OIL PLC
MEETING DATE: MAY 12, 2009 |
TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 4 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ann Grant as Director | Management | For | For |
| 5 | Elect Ian Springett as Director | Management | For | For |
| 6 | Re-elect Paul McDade as Director | Management | For | For |
| 7 | Re-elect Patrick Plu nkett as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors and Authorise Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital from GBP 100,000,000 to GBP 110,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 | Management | For | For |
| 12 | Authorise Company to Hold General Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Amend Articles of Association; Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends for Second Half of Fiscal 2008 | Management | For | For |
| 5.1 | Elect Yelena Bormaleva as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Natal ya Zhuravleva as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexey Yakovlev as Member of Audit Commission | Management | For | For |
| 6 | Ratify Bukhalterskiye Auditorskiye Traditsii - audit as Auditor | Management | For | For |
| 7.1 | Elect Mikhail Antonov as Director | Management | None | Against |
| 7.2 | Elect Anna Batarina as Director | Management | None | Against |
| 7.3 | Elect Vladislav Baumgertner as Director | Management | None | For |
| 7.4 | Elect Viktor Belyakov as Director | Management | None | Against |
| 7.5 | Elect Yury Gavrilov as Director | Management | None | For |
| 7.6 | Elect Andrey Konogorov as Director | Management | None | For |
| 7.7 | Elect Anatoly Lebedev as Director | Management | None | For |
| 7.8 | Elect Kuzma Marchuk as Director | Management | None | For |
| 7.9 | Elect Vladimir Ruga as Director | Management | None | For |
| 7.10 | Elect Dmitry Rybolovlev as Director | Management | None | For |
| 7.11 | Elect Hans Horn as Director | Management | None | For |
| 7.12 | Elect Marina Shvetsova as Director | Management | None | Against |
| 7.13 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 8.1 | Approve Related-Party Transaction(s) between with OJSC Galurgia | Management | For | For |
| 8.2 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service | Management | For | For |
| 8.3 | Approve Related-Party Transaction(s) with Polyclinic Uralkali-Med | Management | For | For |
| 8.4 | Approve Related-Party Transaction(s) with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.5 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.6 | Approve Related-Party Transaction(s) with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med | Management | For | For |
| 8.7 | Approve Related-Party Transaction(s) with LLC Satellit-Service | Management | For | For |
| | | | | |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 29, 2009 |
TICKER: WIL SECURITY ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.045 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 360,000 for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) | Management | For | For |
| 4 | Reelect Kuok Khoon Hong as Director | Management | For | For |
| 5 | Reelect Yeo Teng Yang as Director | Management | For | For |
| 6 | Reelect Tay Kah Chye as Director | Management | For | For |
| 7 | Reelect Kwah Thiam Hock as Director | Management | For | For |
| 8 | Reelect Kuok Khoon Ho as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares and Grant Options Pursuant to the Wilmar Executives' Share Option Scheme | Management | For | Against |
| 13 | Authorize Placement of New Shares at a Discount Exceed ing 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| | | | | |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 29, 2009 |
TICKER: WIL SECURITY ID: Y9586L109
|
| Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 29, 2009 |
TICKER: WIL SECURITY ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
MEETING DATE: APR 29, 2009 |
TICKER: WIL SECURITY ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Wilmar Executives Share Option Scheme 2009 (Option Scheme) | Management | For | Against |
| 2 | Authorize Offer and Grant of Options at a Discount to the Market Price under the Option Scheme | Management | For | Against |
| 3 | Approve Participation of Kuok Khoon Hong in the Option Scheme | Management | For | Against |
| 4 | Approve Participation of Martha Sitorus in the Option Scheme | Management | For | Against |
| 5 | Approve Grant of Option(s) to Kuok Khoon Hong, a Controlling Shareholder, under the Option Scheme | Management | For | Against |
| 6 | Approve Grant of Option(s) to Martha Sitorus, a Controlling Shareholder, under the Option Scheme | Management | For | Against |
| | | | | |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: MAY 1, 2009 |
TICKER: WPL & nbsp; SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2(a) | Elect Michael Alfred Chaney as a Director | Management | For | For |
| 2(b) | Elect Erich Fraunschiel as a Director | Management | For | For |
| 2(c) | Elect Pierre Jean-Marie Henri Jungels as a Director | Management | For | For |
| 2(d) | Elect David Ian McEvoy as a Director | Management | For | For |
| 2(e) | Elect Melinda Ann Cilento as a Director | Management | For | For |
| 2(f) | Elect Ian Robertson as a Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Righ ts Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
XTO ENERGY INC
MEETING DATE: MAY 19, 2009 |
TICKER: XTO SECURITY ID: 98385X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Phillip R. Kevil | Management | For | Against |
| 2.2 | Elect Director Herbert D. Simons | Manageme nt | For | Against |
| 2.3 | Elect Director Vaughn O. Vennerberg II | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | | |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 7, 2009 |
TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Harald Arnkvaern as Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Elect Bernt Reitan as Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 410,000 for Chairman, and NOK 235,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 8 | Approve NOK 4.7 Million Reduction in Share Capital via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: MAY 15, 2009 |
TICKER: 2899 SECURITY ID: Y9892H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Independent Di rectors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Consolidated Financial Statements | Management | For | For |
| 5 | Accept Annual Report and its Summary Report | Management | For | For |
| 6 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2008 | Management | For | For |
| 7 | Approve Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
| 8 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Amendments to the Rules for Independent Directors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AGRIUM INC.
MEETING DATE: MAY 13, 2009 |
TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Germaine Gibara | Management | For | For |
| 1.3 | Elect Director Russell K. Girling | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | El ect Director A. Anne McLellan | Management | For | For |
| 1.7 | Elect Director Derek G. Pannell | Management | For | For |
| 1.8 | Elect Director Frank W. Proto | Management | For | For |
| 1.9 | Elect Director Michael M. Wilson | Management | For | For |
| 1.10 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ALIMENTATION COUCHE TARD INC
MEETING DATE: SEP 3, 2008 |
TICKER: ATD.A SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alain Bouchard, Jacques D'Amours, Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ANADARKO PETROLEUM CORP.
MEETING DATE: MAY 19, 2009 |
TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director John W. Poduska, Sr. | Management | For | For |
| 1.4 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Manageme nt | For | For |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | | |
|---|
ARC ENERGY TRUST (ARC RESOURCES LTD.)
MEETING DATE: MAY 20, 2009 |
TICKER: AET.U &n bsp;SECURITY ID: 001986108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Computershare Trust Company of Canada as Trustee of the Trust | Management | For | For |
| 2.1 | Elect Walter DeBoni as Director of ARC Resources | Management | For | For |
| 2.2 | Elect John P. Dielwart as Director of ARC Resources | Management | For | For |
| 2.3 | Elect Fred J. Dyment as Director of ARC Resources | Management | For | For |
| 2.4 | Elect James C. Houck as Director of ARC Resources | Management | For | For |
| 2.5 | Elect Michael M. Kanovsky as Director of ARC Resources | Management | For | For |
| 2.6 | Elect Harold N. Kvisle as Director of ARC Resources | Management | For | For |
| 2.7 | Elect Herbert C. Pinder Jr. as Director of ARC Resources | Management | For | For |
| 2.8 | Elect Mac H. Van Wielingen as Director of ARC Resources | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors of the Trust | Management | For | For |
| | | | | |
|---|
BANK OF MONTREAL
MEETING DATE: MAR 3, 2009 |
TICKER: BMO SECURITY ID: 063671101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Astley | Management | For | For |
| 1.2 | Elect Director David R. Beatty | Management | For | For |
| 1.3 | Elect Director Robert Chevrier | Management | For | For |
| 1.4 | Elect Director George A. Cope | Management | For | For |
| 1.5 | Elect Director William A. Downe | Management | For | For |
| 1.6 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.7 | Elect Director David A. Gal loway | Management | For | For |
| 1.8 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
| 1.10 | Elect Director Philip S. Orsino | Management | For | For |
| 1.11 | Elect Director Martha C. Piper | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Jeremy H. Reitman | Management | For | For |
| 1.14 | Elect Director Guylaine Saucier | Management | For | For |
| 1.15 | Elect Director Nancy C. Southern | Management | For | For |
| 1.16 | Elect Director Don M. Wilson III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Amend Bylaws | Management | For | For |
| 5 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 7 | SP 3: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 8 | SP 4: Adopt Independence Policy for the Compensation Committee and External Compensation Consultants | Shareholder | Against | Against |
| 9 | SP 5: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 10 | SP 6: Review Executive Compensation Programs | Shareholder | Against | Against |
| 11 | SP 7: Review Short-Selling Programs | Shareholder | Against | Against |
| 12 | SP 8: Review Director Recruitment Policies | Shareholder | Against | Against |
| 13 | SP 9: Coordinate Date and Time of Annual Meeting | Shareholder | Against | Against |
| | | | | |
|---|
BANK OF NOVA SCOTIA
MEETING DATE: MAR 3, 2009 |
TICKER: BNS SECURITY ID: 064149107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald A. Brenneman | Management | For | For |
| 1.2 | Elect Director C.J. Chen | Management | For | For |
| 1.3 | Elect Director N. Ashleigh Everett | Management | For | For |
| 1.4 | Elect Director John C. Kerr | Management | For | For |
| 1.5 | Elect Director Michael J.L. Kirby | Management | For | For |
| 1.6 | Elec t Director John T. Mayberry | Management | For | For |
| 1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.8 | Elect Director Elizabeth Parr-Johnston | Management | For | For |
| 1.9 | Elect Director A.E. Rovzar De La Torre | Management | For | For |
| 1.10 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.11 | Elect Director Allan C. Shaw | Management | For | For |
| 1.12 | Elect Director Paul D. Sobey | Management | For | For |
| 1.13 | Elect Director Barbara S. Thomas | Management | For | For |
| 1.14 | Elect Director Richard E. Waugh | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | SP 1: Adopt Policy Restricting Change In Control Payments | Shareholder | Against | Against |
| 4 | SP 2: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 3: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 6 | SP 4: Adopt Independence Policy for the Compensation Committee and External Compensation Consul tants | Shareholder | Against | Against |
| 7 | SP 5: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 8 | SP 6: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 9 | SP 7: Review Executive Compensation Programs | Shareholder | Against | Against |
| 10 | SP 8: Review Short-Selling Programs | Shareholder | Against | Against |
| 11 | SP 9: Review Director Recruitment Policies | Shareholder | Against | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Aud itors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BCE INC.
MEETING DATE: FEB 17, 2009 |
TICKER: BCE SECURITY ID: 05534B760
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Berard | Management | For | For |
| 1.2 | Elect Director R.A. Brenneman | Management | For | For |
| 1.3 | Elect Director G.A. Cope | Management | For | For |
| 1.4 | Elect Director A.S. Fell | Management | For | For |
| 1.5 | Elect Director D. Soble Kaufman | Management | For | For |
| 1.6 | Elect Director B.M. Levitt | Management | For | For |
| 1.7 | Elect Director E.C. Lumley | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Director J.A. Pattison | Management | For | For |
| 1.10 | Elect Director P.M. Tellier | Management | For | For |
| 1.11 | Elect Director V.L. Young | Management | For | For |
| 2 | Appoint Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | SP 1: Increase Dividends for Longer-Term Shareholders | Shareholder | Again st | Against |
| 4 | SP 2: Limit Voting Rights for Shorter-Term Shareholders | Shareholder | Against | Against |
| 5 | SP 3: Provide Payment into Employee Pension Fund in the Event of a Merger | Shareholder | Against | Against |
| 6 | SP 4: Increase Number of Women Directors | Shareholder | Against | Against |
| 7 | SP 5: Disclose Ratio Between Senior Executive and Average Employee Compensation | Shareholder | A gainst | Against |
| 8 | SP 6: Obtain Shareholder Pre-Approval for Executive Compensation Policy and Director Fees | Shareholder | Against | Against |
| 9 | SP 7: Restrict Executives' and Directors' Exercise of Options | Shareholder | Against | Against |
| 10 | SP 8: Disclose Participation in Hedge Funds | Shareholder | Against | Against |
| 11 | SP 9: Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
BCE INC.
MEETING DATE: MAY 7, 2009 |
TICKER: BCE SECURITY ID: 05534B760
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B.K. Allen | Management | For | For |
| 1.2 | Elect Director A. Berard | Management | For | For |
| 1.3 | Elect Director R.A. Brenneman | Management | For | For |
| 1.4 | Elect Director R.E. Brown | Management | For | For |
| 1.5 | Elect Director G.A. Cope | Management | For | For |
| 1.6 | Elect Director A.S. Fell | Management | For | For |
| 1.7 | Elect Director D. Soble Kaufman | Management | For | For |
| 1.8 | Elect Director B.M. Levitt | Management | For | For |
| 1.9 | Elect Director E.C. Lumley | Management | For | For |
| 1.10 | Elect Director T.C. O'Neill | Management | For | For |
| 1.11 | Elect Director P.M. Tellier | Management | For | For |
| 1.12 | Elect Director P.R. Weiss | Management | For | For |
| 1.13 | Elect Director V.L. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3.1 | Cancel Share Repurchase Program dated December 12, 2008 | Shareholder | Against | Against |
| 3.2 | Declare as Special Dividend the Amount That Would Have Been Payable in July and October 2008 | Shareholder | Against | Against |
| 3.3 | Restore Missed Dividend Payments of July 15, 2008 and October 15, 2008 | Shareholder | Against | Against |
| 3.4 | Cut Compensation of Directors, CEO and Top Executives by 50% in 2009 | Shareholder | Against | Against |
| 3.5 | Independence of Compensation Committee Members and External Compensation Advisors | Shareholder | Against | Against |
| 3.6 | Advisory Vote on Executive Officers' Compensation | Shareholder | For | For |
| 3.7 | Increase Fermale Representation on Board of Directors | Shareholder | Against | Against |
| 3.8 | Adopt Policy to Limit the Number of Directorships | Shareholder | Against | Against |
| | | | | |
|---|
BOMBARDIER INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BBD.B SECURITY ID: 097751200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurent Beau doin | Management | For | For |
| 1.2 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.3 | Elect Director Andre Berard | Management | For | For |
| 1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
| 1.5 | Elect Director Janine Bombardier | Management | For | For |
| 1.6 | Elect Director L. Denis Desautels | Management | For | For |
| 1.7 | Elect Director Thierry Desmarest | Management | For | For |
| 1.8 | Elect Director Jean-Louis Fontaine | Management | For | For |
| 1.9 | Elect Director Daniel Johnson | Management | For | For |
| 1.10 | Elect Director Jean C. Monty | Management | For | For |
| 1.11 | Elect Director Carlos E. Represas | Management | For | For |
| 1.12 | Elect Director Jean-Pierre Rosso | Management | For | For |
| 1.13 | Elect Director Heinrich Weiss | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Advisory Vote to Ratify Executive Directors' Compensation | Shareholder | Against | Against |
| 3.2 | Board Diversity - Presence of Women | Shareholder | Against | Against |
| 3.3 | Independence of the Members of the Compensation Committee and of Outside Compensation Consultant. | Shareholder | Against | Against |
| 3.4 | Limit Number of Directorships to Four | Shareholder | Against | Against |
| | | | | |
|---|
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAM.A SECURITY ID: 112585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc el R. Coutu | Management | For | For |
| 1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1.3 | Elect Director Lance Liebman | Management | For | For |
| 1.4 | Elect Director G. Wallace F. McCain | Management | For | For |
| 1.5 | Elect Director Frank J. McKenna | Management | For | For |
| 1.6 | Elect Director Jack M. Mintz | Management | For | For |
| 1.7 | Elect Director Patricia M. Newson | Management | For | For |
| 1.8 | Elect Director James A. Pattison | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
CAE INC.
MEETING DATE: AUG 13, 2008 |
TICKER: CAE SECURITY ID: 124765108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynton R. Wilson | Management | For | For |
| 1.2 | Elect Director Brian E. Barents | Management | For | For |
| 1.3 | Elect Director Robert E. Brown | Management | For | For |
| 1.4 | Elect Director John A. (Ian) Craig | Management | For | For |
| 1.5 | Elect Director H. Garfiel d Emerson | Management | For | For |
| 1.6 | Elect Director Anthony S. Fell | Management | For | For |
| 1.7 | Elect Director Paul Gagne | Management | For | For |
| 1.8 | Elect Director James F. Hankinson | Management | For | For |
| 1.9 | Elect Director E. Randolph (Randy) Jayne II | Management | For | For |
| 1.10 | Elect Director Robert Lacroix | Management | For | For |
| 1.11 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.12 | Elect Director Lawrence N. Stevenson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Option Plan | Management | For | Against |
| | | | | |
|---|
CAMECO CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CCO SECURITY ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | For |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director George S. Dembroski | Management | For | For |
| 2.5 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.6 | Elect Director James K. Gowans | Management | For | For |
| 2.7 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.8 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.9 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.10 | Elect Director J.W. George Ivany | Management | For | For |
| 2.11 | Elect Director A. Anne McLellan | Management | For | For |
| 2.12 | Elect Director A. Neil McMillan | Management | For | For |
| 2.13 | Elect Director Robert W. Peterson | Management | For | For |
| 2.14 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: FEB 26, 2009 |
TICKER: CM SECURITY ID: 136069101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Brent S. Belzberg | Management | For | For |
| 2.2 | Elect Director Jalynn H. Bennett | Management | For | For |
| 2.3 | Elect Director Gary F. Colter | Management | For | For |
| 2.4 | Elect Director Luc Desjardins | Management | For | For |
| 2.5 | Elect Director William L. Duke | Management | For | For |
| 2.6 | Elect Director Gor don D. Giffin | Management | For | For |
| 2.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
| 2.8 | Elect Director Nicholas D. Le Pan | Management | For | For |
| 2.9 | Elect Director John P. Manley | Management | For | For |
| 2.10 | Elect Director Gerald T. McCaughey | Management | For | For |
| 2.11 | Elect Director Jane L. Peverett | Management | For | For |
| 2.12 | Elect Director Leslie Rahl | Management | For | For |
| 2.13 | Elect Director Charles Sirois | Management | For | For |
| 2.14 | Elect Director Stephen G. Snyder | Management | For | For |
| 2.15 | Elect Director Robert J. Steacy | Management | For | For |
| 2.16 | Elect Director Ronald W. Tysoe | Management | For | For |
| 3 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 4 | SP 2: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 5 | SP 3: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 6 | SP 4: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 7 | SP 5: Review Executive Compensation Programs | Shareholder | Against | Against |
| 8 | SP 6: Review Short-Selling Programs | Shareholder | Against | Against |
| 9 | SP 7: Review Director Recruitment Policies | Shareholder | Against | Against |
| | | | | |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 21, 2009 |
TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Fi lmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | F or | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 22, 2009 |
TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Amend By-Law No. 1 | Management | For | For |
| 3.1 | Elect Director John E. Cleghorn | Management | For | For |
| 3.2 | Elect Director Ti m W. Faithfull | Management | For | For |
| 3.3 | Elect Director Frederic J. Green | Management | For | For |
| 3.4 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.5 | Elect Director Richard C. Kelly | Management | For | For |
| 3.6 | Elect Director John P. Manley | Management | For | For |
| 3.7 | Elect Director Linda J. Morgan | Management | For | For |
| 3.8 | Elect Director Madeleine Paquin | Management | For | For |
| 3.9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 3.10 | Elect Director Roger Phillips | Management | For | For |
| 3.11 | Elect Director Hartley T. Richardson | Management | For | For |
| 3.12 | Elect Director Michael W. Wright | Management | For | For |
| | | | | |
|---|
CGI GROUP INC
MEETING DATE: JAN 27, 2009 |
TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claude Boivin | Management | For | For |
| 1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
| 1.3 | Elect Director Jean Brassard | Management | For | For |
| 1.4 | Elect Director Claude Chamberland | Manag ement | For | For |
| 1.5 | Elect Director Robert Chevrier | Management | For | For |
| 1.6 | Elect Director Thomas P. d'Aquino | Management | For | For |
| 1.7 | Elect Director Paule Dore | Management | For | For |
| 1.8 | Elect Director Serge Godin | Management | For | For |
| 1.9 | Elect Director Andre Imbeau | Management | For | For |
| 1.10 | Elect Director David L. Johnston | Management | For | For |
| 1.11 | Elect Director Eileen A. Mercier | Management | For | For |
| 1.12 | Elect Director Michael E. Roach | Management | For | For |
| 1.13 | Elect Director Gerald T. Squire | Management | For | For |
| 1.14 | Elect Director Robert Tessier | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CMS ENERGY CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.4 | Elect Director David W. Joos | Management | For | For |
| 1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.6 | Elect Director Michael T. Monahan | Management | For | For |
| 1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
| 1.8 | Elect Director Percy A. Pierre | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Kenneth Whipple | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | | |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 6, 2009 |
TICKER: ENB SECURITY ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Arledge | Management | For | For |
| 1.2 | Elect Director James J. Blanchard | Management | For | For |
| 1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
| 1.4 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director David A. Leslie | Management | For | For |
| 1.7 | Elect Director George K. Petty | Management | For | For |
| 1.8 | Elect Director Charles E. Shultz | Management | For | For |
| 1.9 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.10 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Report on Environmental Liabilities Relating to Gateway Project Pipeline | Shareholder | Against | Against |
| 4 | Report on Costs and Benefits of Policy on Free Prior and Informed Consent of Aboriginal Communities | Shareholder | Against | Against |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR RALPH S. CUNNINGHAM | Management | For | For |
| 1.2 | DIRECTOR PATRICK D. DANIEL | Management | For | For |
| 1.3 | DIRECTOR IAN W. DELANEY | Management | For | For |
| 1.4 | DIRECTOR RANDALL K. ERESMAN | Management | For | For |
| 1.5 | DIRECTOR CLAIRE S. FARLEY | Management | For | For |
| 1.6 | DIRECTOR MICHAEL A. GRANDIN | Management | For | For |
| 1.7 | DIRECTOR BARRY W. HARRISON | Management | For | For |
| 1.8 | DIRECTOR VALERIE A.A. NIELSEN | Management | For | For |
| 1.9 | DIRECTOR DAVID P. O'BRIEN | Management | For | For |
| 1.10 | DIRECTOR JANE L. PEVERETT | Management | For | For |
| 1.11 | DIRECTOR ALLAN P. SAWIN | Management | For | For |
| 1.12 | DIRECTOR WAYNE G. THOMSON | Management | For | For |
| 1.13 | DIRECTOR CLAYTON H. WOITAS | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | |
|---|
ENERPLUS RESOURCES FUND
MEETING DATE: MAY 8, 2009 |
TICKER: ERF.U SECURITY ID: 29274D604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas R. Martin, Edwin V. Dodge, Robert B. Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Autho rize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
EXXON MOBIL CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director L.R. Faulkner | Management | For | For |
| 1.3 | Elect Director K.C. Frazier | Management | For | For |
| 1.4 | Elect Director .W. George | Management | For | For |
| 1.5 | Elect Director R.C. King | Management | For | For |
| 1.6 | Elect Director M.C. Nelson | Management | For | For |
| 1.7 | Elect Director S.J. Palmisano | Management | For | For |
| 1.8 | Elect Director S.S Reinemund | Management | For | For |
| 1.9 | Elect Director R.W. Tillerson | Management | For | For |
| 1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
| 9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
| 10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
| 13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Direc tor Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | F or |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin Rowley | Management | For | For |
| 2.4 | Elect Director Michael Martineau | Management | For | For |
| 2.5 | Elect Director Rupert Pennant-Rea | Management | For | For |
| 2.6 | Elect Director Andrew Adams | Management | For | For |
| 2.7 | Elect Director Peter St. George | Management | For | For |
| 2.8 | Elect Director Paul Brunner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Long Term Incentive (Treasury) Plan | Management | For | Against |
| | | | | |
|---|
FORDING CANADIAN COAL TRUST
MEETING DATE: SEP 30, 2008 |
TICKER: FDG.U SECURITY ID: 345425102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement: Acquisition by Teck Cominco Limited | Management | For | For |
| | | | | |
|---|
FORTIS INC.
MEETING DATE: MAY 5, 2009 |
TICKER: FTS SECURITY ID: 349553107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter E. Case, Frank J. Crothers, Ida J. Goodreau, Douglas J. Haughey, Geoffrey F. Hyland, H. Stanley Marshall, John S. McCallum, Harry McWatters, Ronald D. Munkley, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GEORGE WESTON LTD
MEETING DATE: MAY 14, 2009 |
TICKER: WN SECURITY ID: 961148509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Charles Baillie, Robert J. Dart, Peter B.M. Eby, Anne L. Fraser, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Isabelle Marcoux, J. Robert S. Prichard, Tho mas F. Rahilly, and W. Galen Weston as Directors | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 12, 2009 |
TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Robert M. Baylis | Management | For | For |
| 1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.4 | Elect Director Sheila O'Brien | Management | For | For |
| 1.5 | Elect Director Pierre Robitaille | Management | For | For |
| 1.6 | Elect Director Richard P. Strubel | Management | For | For |
| 1.7 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Ele ct Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2 009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hy att | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HUSKY ENERGY INC.
MEETING DATE: APR 21, 2009 |
TICKER: HSE SECURITY ID: 448055103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR VICTOR T.K. LI | Management | For | For |
| 1.2 | DIRECTOR CANNING K.N. FOK | Management | For | For |
| 1.3 | DIRECTOR R. DONALD FULLERTON | Management | For | For |
| 1.4 | DIRECTOR MARTIN J.G. GLYNN | Management | For | For |
| 1.5 | DIRECTOR POH CHAN KOH | Management | For | For |
| 1.6 | DIRECTOR EVA LEE KWOK | Management | For | For |
| 1.7 | DIRECTOR STANLEY T.L. KWOK | Management | For | For |
| 1.8 | DIRECTOR JOHN C.S. LAU | Management | For | For |
| 1.9 | DIRECTOR COLIN S. RUSSEL | Management | For | For |
| 1.10 | DIRECTOR WAYNE E. SHAW | Management | For | For |
| 1.11 | DIRECTOR WILLIAM SHURNIAK | Management | For | For |
| 1.12 | DIRECTOR FRANK J. SIXT | Management | For | For |
| 2 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
| | | | | |
|---|
IGM FINANCIAL INC.
MEETING DATE: MAY 1, 2009 |
TICKER: IGM SECURITY ID: 449586106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc A. Bibeau | Management | For | For |
| 1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
| 1.3 | Elect Director Paul J. Desmarais Jr. | Management | For | For |
| 1.4 | Elect Director V. Peter Harder | Management | For | For |
| 1.5 | Elect Director Daniel Johnson | Management | For | Withhold |
| 1.6 | Elect Director Donald F. Mazankowski | Management | For | For |
| 1.7 | Elect Director John McCallum | Management | For | For |
| 1.8 | Elect Director Raymond L. McFeetors | Management | For | For |
| 1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
| 1.10 | Elect Director Roy W. Piper | Management | For | For |
| 1.11 | Elect Director Michel Plessis-Belair | Management | For | For |
| 1.12 | Elect Director Henri-Paul Rousseau | Management | For | For |
| 1.13 | Elect Director Philip K. Ryan | Management | For | For |
| 1.14 | Elect Director Susan Sherk | Management | For | For |
| 1.15 | Elect Director Charles R. Sims | Management | For | For |
| 1.16 | Elect Director Murray J. Taylor | Management | For | For |
| 1.17 | Elect Director Gerard Veilleux | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
IMPERIAL OIL LTD.
MEETING DATE: APR 30, 2009 |
TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
| 2.2 | Elect Director B.H. (Bruce) March | Management | For | For |
| 2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
| 2.4 | Elect Director R.C. (Robert) Olsen | Management | For | For |
| 2.5 | Elect Director R. (Roger) Phillips | Management | For | For |
| 2.6 | Elect Direc tor P.A. (Paul) Smith | Management | For | For |
| 2.7 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
| 2.8 | Elect Director V.L. (Victor) Young | Management | For | For |
| | | | | |
|---|
ING CANADA INC.
MEETING DATE: MAY 13, 2009 |
TICKER: IIC SECURITY ID: 44982K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Paul Cantor | Management | For | For |
| 1.4 | Elect Director Marcel Cote | Management | For | For |
| 1.5 | Elect Director Robert W. Crispin | Management | For | For |
| 1.6 | Elect Director Claude Dussault | Management | For | For |
| 1.7 | Elect Director Ivan E.H. Duvar | Management | For | For |
| 1.8 | Elect Director Eileen Mercier | Management | For | For |
| 1.9 | Elect Director Robert Normand | Management | For | For |
| 1.10 | Elect Director Louise Roy | Management | For | For |
| 1.11 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.12 | Elect Director Carol Stephenson | Manageme nt | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Change Company Name to Intact Financial Corporation/Intact Corporation Financiere | Management | For | For |
| 4 | Amend Articles of Amalgamation | Management | For | For |
| | | | | |
|---|
ING CANADA INC.
MEETING DATE: MAY 13, 2009 |
TICKER: IIC SECURITY ID: 44982K204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elec t Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Paul Cantor | Management | For | For |
| 1.4 | Elect Director Marcel Cote | Management | For | For |
| 1.5 | Elect Director Robert W. Crispin | Management | For | For |
| 1.6 | Elect Director Claude Dussault | Management | For | For |
| 1.7 | Elect Director Ivan E.H. Duvar | Management | For | For |
| 1.8 | Elect Director Eileen Mercier | Management | For | For |
| 1.9 | Elect Director Robert Normand | Management | For | For |
| 1.10 | Elect Director Louise Roy | Management | For | For |
| 1.11 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.12 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Change Company Name to Intact Financial Corporation/Intact Corporation Financiere | Management | For | For |
| 4 | Amend Articles of Amalgamation | Management | For | For |
| | | | | |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45068B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jo anna T. Lau | Management | For | For |
| 1.2 | Elect Director Samuel L. Odle | Management | For | For |
| 1.3 | Elect Director John A. Yena | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KEYERA FACILITIES INCOME FUND
MEETING DATE: MAY 5, 2009 |
TICKER: KEY.U SECURITY ID: 493272108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte & Touche LLP as Auditors of the Fund | Management | For | For |
| 2.1 | Elect James V. Bertram as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.2 | Elect Robert B. Catell as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.3 | Elect Michael B.C. Davies as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.4 | Elect Nancy M. Laird as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.5 | Elect E. Peter Lougheed as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.6 | Elect Donald J. Nelson as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.7 | Elect H. Neil Nichols as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.8 | Elect William R. Stedman as Director of Keyera Energy Management Ltd | Management | For | For |
| 2.9 | Elec t Wesley R. Twiss as Director of Keyera Energy Management Ltd | Management | For | For |
| 3 | Amend Declaration of Trust | Management | For | For |
| 4 | Amend Declaration of Trust | Management | For | For |
| 5 | Amend Declaration of Trust | Management | For | For |
| 6 | Amend Declaration of Trust | Management | For | For |
| | | | | |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director Wilson N. Brumer | Management | For | For |
| 1.3 | Elect Director Tye W. Burt | Management | For | For |
| 1.4 | Elect Director John K. Carrington | Management | For | For |
| 1.5 | Elect Director John M.H. Huxley | Management | For | For |
| 1.6 | Elect Director John A. Keyes | Management | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director George F. Michals | Management | For | For |
| 1.9 | Elect Director John E. Oliver | Management | For | For |
| 1.10 | Elect Director Terence C.W. Reid | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
LOBLAW COMPANIES LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: L SECURITY ID: 539481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect S. E. Bachard, P. M. Beeston, P. S. Binning, G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors | Management | For | For |
| 2 | Approve K PMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MANULIFE FINANCIAL CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: MFC SECURITY ID: 56501R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Cassaday | Management | For | For |
| 1.2 | Elect Director Lino J. Celeste | Management | For | For |
| 1.3 | Elect Director Gail C. A. Cook-Bennett | Management | For | For |
| 1.4 | Elect Director Thomas P. d'Aquino | Management | For | For |
| 1.5 | Elect Director Richard B. DeWolfe | Management | For | For |
| 1.6 | Elect Director Robert E. Dineen Jr. | Management | For | For |
| 1.7 | Elect Director Pierre Y. Ducros | Management | For | For |
| 1.8 | Elect Director Donald A. Guloien | Management | For | For |
| 1.9 | Elect Director Scott M. Hand | Managem ent | For | For |
| 1.10 | Elect Director Robert J. Harding | Management | For | For |
| 1.11 | Elect Director Luther S. Helms | Management | For | For |
| 1.12 | Elect Director Thomas E. Kierans | Management | For | For |
| 1.13 | Elect Director Lorna R. Marsden | Management | For | For |
| 1.14 | Elect Director Hugh W. Sloan Jr. | Management | For | For |
| 1.15 | Elect Director Gordon G. Thiessen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Authorize New Class of Preferred Stock | Management | For | For |
| 4.1 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 4.2 | SP 2: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 4.3 | SP 3: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| | | | | |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009 |
TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Haythornthwaite | Management | For | Withhold |
| 1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
| 1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
| 2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
METRO INC.
MEETING DATE: JAN 27, 2009 |
TICKER: MRU.A SECURITY ID: 59162N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pierre Brunet, Marc DeSerres, Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Real Raymond, Michael T. Rosicki, and Bernard A. Roy as Directors | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| | | | | |
|---|
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Robert J. Miller | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brie n | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director James V. Taranik | Management | For | For |
| 1.12 | Elect Director Simon Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | &n bsp; | |
|---|
NEXEN INC.
MEETING DATE: APR 28, 2009 |
TICKER: NXY SECURITY ID: 65334H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.B. Berry | Management | For | For |
| 1.2 | Elect Director R.G. Bertram | Management | For | For |
| 1.3 | Elect Director D.G. Flanagan | Management | For | For |
| 1.4 | Elect Director S.B. Jackson | Management | For | For |
| 1.5 | Elect Director K.J. Jenkins | Management | For | For |
| 1.6 | Elect Director A.A. McLellan | Management | For | For |
| 1.7 | Elect Director E.P. Newell | Management | For | For |
| 1.8 | Elect Director T.C. O'Neill | Management | For | For |
| 1.9 | Elect Director M.F. Romanow | Management | For | For |
| 1.10 | Elect Director F.M. Saville | Management | For | For |
| 1.11 | Elect Director J.M. Willson | Management | For | For |
| 1.12 | Elect Director V.J. Zalesch uk | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 11, 2008 |
TICKER: NKO SECURITY ID: 653905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Boar d to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NOVEKO INTERNATIONAL INC.
MEETING DATE: DEC 16, 2008 |
TICKER: EKO SECURITY ID: 67000Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leon Assayag, Alain Bolduc, Patrice Emery, Jacques Girard, Pierre Marc Johnson, Andre Leroux, Moise Moghrabi, and Jean-Guy Parent as Directors | Management | For | Withhold |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Adopt New Bylaw | Management | For | For |
| | | | | |
|---|
ONEX CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: OCX SECURITY ID: 68272K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Elect William A. Etherington, Peter C. Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors | Management | For | For |
| | | | | |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008 |
TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
| 1.4 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.5 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.6 | Elect as Director - Brian Jackman | Management | For | For |
| 1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
| 1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Withhold |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 7, 2009 |
TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director W. J. Doyle | Management | For | For |
| 1.3 | Elect Director J. W. Estey | Management | For | For |
| 1.4 | Elect Director C. S. Hoffman | Management | For | For |
| 1.5 | Elect Director D. J. Howe | Management | For | For |
| 1.6 | Elect Director A. D. Laberge | Management | For | For |
| 1.7 | Elect Director K. G. Martell | Management | For | For |
| 1.8 | Elect Director J. J. McCaig | Management | For | For |
| 1.9 | Elect Director M. Mogford | Management | For | For |
| 1.10 | Elect Director P. J. Schoenhals | Management | For | For |
| 1.11 | Elect Director E. R. Stromberg | Management | For | For |
| 1.1 2 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2009 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| | | | | |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2009 |
TICKER: POW SECURITY ID: 739239101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Laurent Dassault | Management | For | For |
| 1.3 | Elect Director Andre Desmarais | Management | For | For |
| 1.4 | Elect Director Paul Desmarais | Management | For | Withhold |
| 1.5 | Elect Director Paul Desmarais Jr. | Management | For | For |
| 1.6 | Elect Director Anthony R. Graham | Management | For | For |
| 1.7 | Elect Director Robert Gratton | Management | For | For |
| 1.8 | Elect Director Donald F. Mazankowski | Management | For | For |
| 1.9 | Elect Director Raymond L. McFeetors | Management | For | For |
| 1.10 | Elect Director Jerry E.A. Nickerson | Management | For | For |
| 1.11 | Elect Director James R. Nininger | Management | For | For |
| 1.12 | Elect Director R. Jeffrey Orr | Management | For | For |
| 1.13 | Elect Director Robert Parizeau | Management | For | For |
| 1.14 | Elect Director Michel Plessis-Belair | Management | For | For |
| 1.15 | Elect Director John A. Rae | Management | For | For |
| 1.16 | Elect Director Henri-Paul Rousseau | Management | For | For |
| 1.17 | Elect Director Amaury de Seze | Management | For | For |
| 1.18 | Elect Director Emoke J.E. Szathmary | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Shareholder | Against | Against |
| 4 | Increase Representation of Women on the Board | Shareholder | Against | Against |
| 5 | Adopt Policy for Independent Compensation Committee and Independent Compensation Consultant | Shareholder | Against | Against |
| 6 | Adopt Policy to Limit Directorships to Four | Shareholder | Against | Against |
| 7 | Report on Evaluation of Investments according to CSR statement and Universal Declaration of Human Rights | Shareholder | Against | Against |
| | | | | |
|---|
QUEBECOR INC.
MEETING DATE: MAY 13, 2009 |
TICKER: QBR.A SECURITY ID: 748193208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francoise Bertrand, Jean-Marc Eustache, and Jean La Couture as Class B Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaw | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RIOCAN REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 27, 2009 |
TICKER: REI.U SECURITY ID: 766910103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Clare R. Copeland, Raymond M. Gelgoot, Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows, Edward Sonshine and Charles Winograd as Trustees | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
| 3 | Amend Unit Option Plan Re: Blackout Provision | Management | For | For |
| 4 | Amend Declaration of Trust Re: Mandatory Distributions | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF CANADA
MEETING DATE: FEB 26, 2009 |
TICKER: RY SECURITY ID: 780087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.G. Beattie | Management | For | For |
| 1.2 | Elect Director D.T. Elix | Management | For | For |
| 1.3 | Elect Director J.T. Ferguson | Management | For | For |
| 1.4 | Elect Director P. Gauthier | Management | For | For |
| 1.5 | Elect Director T.J. Hearn | Management | For | For |
| 1.6 | Elect Director A.D. Laberge | Management | For | For |
| 1.7 | Elect Director J. Lamarre | Management | For | For |
| 1.8 | Elect Director B.C. Lou ie | Management | For | For |
| 1.9 | Elect Director M.H. McCain | Management | For | For |
| 1.10 | Elect Director G.M. Nixon | Management | For | For |
| 1.11 | Elect Director D.P. O'Brien | Management | For | For |
| 1.12 | Elect Director J.P. Reinhard | Management | For | For |
| 1.13 | Elect Director E. Sonshine | Management | For | For |
| 1.14 | Elect Director K.P. Taylor | Management | For | For |
| 1.15 | Elect Director V.L. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Umbrella Savings and Securities Purchase Plan | Management | For | For |
| 4 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 6 | SP 3: Adopt Independence Policy for the Compensation Committee and External Compensation Consultants | Shareholder | Against | Against |
| 7 | SP 4: Adopt Policy Limiting the Number of Board Seats per Director | Shar eholder | Against | Against |
| 8 | SP 5: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 9 | SP 6: Review Executive Compensation Programs | Shareholder | Against | Against |
| 10 | SP 7: Review Short-Selling Programs | Shareholder | Against | Against |
| 11 | SP 8: Review Director Recruitment Policies | Shareholder | Against | Against |
| | | | | |
|---|
SHOPPERS DRUG MART CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: SC SECURITY ID: 82509W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director James F. Hankinson | Management | For | For |
| 1.3 | Elect Director Krystyna Hoeg | Management | For | For |
| 1.4 | Elect Director Holger Kluge | Management | For | For |
| 1.5 | Elect Director Gaetan Lussier | Management | For | For |
| 1.6 | Elect Director David Peterson | Management | For | For |
| 1.7 | Elect Director Martha Piper | Management | For | For |
| 1.8 | Elect Director Derek Ridout | Management | For | For |
| 1.9 | Elect Director Jurgen Schreiber | Management | For | For |
| 1.10 | Elect Director David M. Wi lliams | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SNC-LAVALIN GROUP INC.
MEETING DATE: MAY 7, 2009 |
TICKER: SNC & nbsp; SECURITY ID: 78460T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Duhaime | Management | For | For |
| 1.2 | Elect Director D. Goldman | Management | For | For |
| 1.3 | Elect Director P.A. Hammick | Management | For | For |
| 1.4 | Elect Director P.H. Lessard | Management | For | For |
| 1.5 | Elect Director E.A. Marcoux | Management | For | For |
| 1.6 | Elect Director L.R. Marsden | Management | For | For |
| 1.7 | Elect Director C. Mongeau | Management | For | For |
| 1.8 | Elect Director G. Morgan | Management | For | For |
| 1.9 | Elect Director H.D. Segal | Management | For | For |
| 1.10 | Elect Director L.N. Stevenson | Management | For | For |
| 1.11 | Elect Director J.-P Vettier | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option P lan | Management | For | Against |
| | | | | |
|---|
SUN LIFE FINANCIAL INC.
MEETING DATE: MAY 21, 2009 |
TICKER: SLF SECURITY ID: 866796105
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Baillie | Management | For | For |
| 1.2 | Elect Director George W. Carmany III | Management | For | For |
| 1.3 | Elect Director John H. Clappison | Management | For | For |
| 1.4 | Elect Director David A. Ganong | Management | For | For |
| 1.5 | Elect Director Germaine Gibara | Management | For | For |
| 1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.7 | Elect Director David W. Kerr | Management | For | For |
| 1.8 | Elect Director Idalene F. Kesner | Management | For | For |
| 1.9 | Elect Director Mitchell M. Merin | Management | For | For |
| 1.10 | Elect Director Bertin F. Nadeau | Management | For | For |
| 1.11 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.12 | Elect Director Hugh D. Segal | Management | For | For |
| 1.13 | Elect Director Donald A. Stewart | Management | For | For |
| 1.14 | Elect Director James H. Sutcliffe | Ma nagement | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfi eld | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Managemen t | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | El ect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
TELUS CORPORATION
MEETING DATE: MAY 7, 2009 |
TICKER: T SECURITY ID: 87971M996
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Micheline Bouchard | Management | For | For |
| 1.4 | Elect Director R. John Butler | Management | For | For |
| 1.5 | Elect Director Brian A. Canfield | Management | For | For |
| 1.6 | Elect Director Pierre Y. Ducros | Management | For | Withhold |
| 1.7 | Elect Director Darren Entwistle | Management | For | For |
| 1.8 | Elect Director Ruston E. T. Goepel | Management | For | For |
| 1.9 | Elect Director John S. Lacey | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Ronald P. Triffo | Management | For | For |
| 1.12 | ElectDirector Donald Woodley | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THOMSON REUTERS CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: TRI SECURITY ID: 884903105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Thomson | Management | For | For |
| 1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.3 | Elect Director Niall FitzGerald | Management | For | For |
| 1.4 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.5 | Elect Director Manvinder S. Banga | Management | For | For |
| 1.6 | Elect Director Mary Cirillo | Management | For | For |
| 1.7 | Elect Director Steven A. Denning | Management | For | For |
| 1.8 | Elect Director Lawton Fitt | Management | For | For |
| 1.9 | Elect Director Roger L. Martin | Management | For | For |
| 1.10 | Elect Director Sir Deryck Maughan | Management | For | For |
| 1.11 | Elect Director Ken Olisa | Management | For | For |
| 1.12 | Elect Director Vance K. Opperman | Management | For | For |
| 1.13 | Elect Director John M. Thompson | Management | For | For |
| 1.14 | Elect Director Peter J. Thomson | Management | For | For |
| 1.15 | Elect Director John A. Tory | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration | Management | For | For |
| 3 | Receive the Financial Statements and Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 | Management | For | For |
| 4 | Receive the Directors' Report of Thomson Reuters plc for the Year Ended December 31, 2008 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 | Management | For | For |
| 8 | Authorise 27,184,386 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Continuing Authority for Thomson Reuters PLC to call a General Meeting of Shareholders upon not less than 14 days Notice in Writing | Management | For | For |
| | | | | |
|---|
TIM HORTONS INC.
MEETING DATE: MAY 8, 2009 |
TICKER: THI SECURITY ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. House | Management | For | For |
| 1.2 | Elect Director David H. Lees | Management | For | For |
| 1.3 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.4 | Elect Director Donald B. Schroeder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TMX GROUP INC.
MEETING DATE: APR 29, 2009 |
TI CKER: X SECURITY ID: 87261X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Luc Bertrand | Management | For | For |
| 1.2 | Elect Director Raymond Chan | Management | For | For |
| 1.3 | Elect Director Wayne C. Fox | Management | For | For |
| 1.4 | Elect Director Harry A. Jaako | Management | For | For |
| 1.5 | Elect Director J. Spencer Lanthier | Management | For | For |
| 1.6 | Elect Director John P. Mulvihill | Management | For | For |
| 1.7 | Elect Director Gerri B. Sinclair | Management | For | For |
| 1.8 | Elect Director Laurent Verreault | Management | For | For |
| 1.9 | Elect Director Tullio Cedraschi | Management | For | For |
| 1.10 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.11 | Elect Director John A. Hagg | Management | For | For |
| 1.12 | Elect Director Thomas A. Kloet | Management | For | For |
| 1.13 | Elect Director Jean Mart el | Management | For | For |
| 1.14 | Elect Director Kathleen M. O'Neill | Management | For | For |
| 1.15 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TORONTO-DOMINION BANK, THE
MEETING DATE: APR 2, 2009 |
TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.3 | Elect Director John L. Bragg | Management | For | For |
| 1.4 | Elect Director W. Edmund Clark | Management | For | For |
| 1.5 | Elect Director Wendy K. Dobson | Management | For | For |
| 1.6 | Elect Director Donna M. Hayes | Management | For | For |
| 1.7 | Elect Director Henry H. Ketcham | Management | For | For |
| 1.8 | Elect Director Pierre H. Lessard | Management | For | For |
| 1.9 | Elect Director Brian M. Levitt | Management | For | For |
| 1.10 | Elect Director Harold H. MacKay | Management | For | For |
| 1.11 | Elect Director Irene R. Miller | Management | For | For |
| 1.12 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.13 | Elect Director Roger Phillips | Management | For | For |
| 1.14 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.15 | Elect Director William J. Ryan | Management | For | For |
| 1.1 6 | Elect Director Helen K. Sinclair | Management | For | For |
| 1.17 | Elect Director John M. Thompson | Management | For | For |
| 2 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 3 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 4 | SP 2: Review Executive Compensation Programs | Shareholder | Against | Against |
| 5 | SP 3: Review Short-Selling Programs | Shareholder | Against | Against |
| 6 | SP 4: Review Director Recruitment Policies | Shareholder | Against | Against |
| 7 | SP 5: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 8 | SP 6: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 9 | SP 7: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| | | | | |
|---|
TRANSCANADA CORPORATION
MEETING DATE: MAY 1, 2009 |
TICKER: TRP SECURITY ID: 89353D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. E. Benson | Management | For | For |
| 1.2 | Elect Director D. H. Burney | Management | For | For |
| 1.3 | Elect Director W. K. Dobson | Management | For | For |
| 1.4 | Elect Director E. L. Draper | Management | For | For |
| 1.5 | Elect Director P. Gauthier | Management | For | For |
| 1.6 | Elect Director K. L. Hawkins | Management | For | For |
| 1.7 | Elect Director S. B. Jackson | Management | For | For |
| 1.8 | Elect Director P. L. Joskow | Management | For | For |
| 1.9 | Elect Director H. N. Kvisle | Management | For | For |
| 1.10 | Elect Director J. A. MacNaughton | Management | For | For |
| 1.11 | Elect Director D. P. O'Brien | Management | For | For |
| 1.12 | Elect Director W. T. Stephens | Management | For | For |
| 1.13 | Elect Director D. M. G. Stewart | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Choate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | For | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
VITERRA INC
MEETING DATE: MAR 11, 2009 |
TICKER: VT SECURITY ID: 92849T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Birks | Management | For | For |
| 1.2 | Elect Director Vic Bruce | Management | For | For |
| 1.3 | Elect Director Thomas Chambers | Management | For | For |
| 1.4 | Elect Director Dallas Howe | Management | For | For |
| 1.5 | Elect Director Harold Milavsky | Management | For | For |
| 1.6 | Elect Director Herb Pinder Jr. | Management | For | For |
| 1.7 | Elect Director Mayo Schmidt | Management | For | For |
| 1.8 | Elect Director Larry Ruud | Management | For | For |
| 1.9 | Elect Director Bonnie DuPont | Management | For | For |
| 1.10 | Elect Director Tim Hearn | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
WESTJET AIRLINES LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: WJA SECURITY ID: 960410306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Clive J. Beddoe | Management | For | For |
| 2.2 | Elect Director Hugh Bolton | Management | For | For |
| 2.3 | Elect Director Sean Durfy | Management | For | For |
| 2.4 | Elect Director Brett Godfrey | Management | For | Withhold |
| 2.5 | Elect Director Murph N. Hannon | Management | For | For |
| 2.6 | Elect Director Donald Hougan | Management | For | For |
| 2.7 | Elect Director Allan W. Jackson | Management | For | For |
| 2.8 | Elect Director S. Barry Jackson | Management | For | For |
| 2.9 | Elect Director Wilmot L. Matthews | Management | For | For |
| 2.10 | Elect Director L.M. (Larry) Pollock | Management | For | For |
| 2.11 | Elect Director Arthur R.A. Scace | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Amend Executive Share Unit Plan | Management | For | Against |
| 6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Against |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | M anagement | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
YELLOW PAGES INCOME FUND
MEETING DATE: MAY 7, 2009 |
TICKER: YLO.U SECURITY ID: 985569102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee Michael T. Boychuk | Management | For | For |
| 1.2 | Elect Trustee John R. Gaulding | Management | For | For |
| 1.3 | Elect Trustee Paul Gobeil | Management | For | For |
| 1.4 | Elect Trustee Michael R. Lambert | Management | For | For |
| 1.5 | Elect Trustee Donald F. Mazankowski | Management | For | For |
| 1.6 | Elect Trustee Anthony G. Miller | Management | For | For |
| 1.7 | Elect Trustee Heather E.L. Munroe-Blum | Management | For | For |
| 1.8 | Elect Trustee Martin Nisenholtz | Management | For | For |
| 1.9 | Elect Trustee Marc L. Reisch | Management | For | For |
| 1.10 | Elect Trustee Stuart H.B. Smith | Management | For | For |
| 1.11 | Elect Trustee Marc P. Tellier | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors of the Fund and Authorize Trustees to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHI NA REGION FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2353 SECURITY ID: Y0004E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Stock Option Grants to Employees | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
AIR CHINA LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: 753 SECURITY ID: Y002A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve that No Final Dividend be Distributed for the Year 2008 | Management | For | For |
| 5 | Reappoint Ernst and Young, and Ernst and Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Cao Jianxiong as Non-Executive Director | Management | For | For |
| 7 | Elect Fu Yang as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Procurement of Directors and Officers Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preempt ive Rights and Reflect Such Increase in the Articles of Association of the Company | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Amend the Rules and Procedures for Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee | Management | For | For |
| | | | | |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: FEB 6, 2009 |
TICKER: SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion | Management | For | For |
| 2 | Elect Chen Ming as Director andAuthorize Board to Fix His Remuneration | Management | For | For |
| | | | | |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 914 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal for the Year 2008 | Management | For | For |
| 5 | Reappoint PRC and International Auditors of the Company and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries of the Companies | Management | For | For |
| 7 | Amend Articles Re: Profit Distribution | Management | For | For |
| 8 | Approve Iss uance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Corporate Bonds (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) | Management | For | For |
| 9a | Approve Issuing Amount of the Bonds | Management | For | For |
| 9b | Approve Maturity of the Bonds | Management | For | For |
| 9c | Approve Interest Rate of the Bonds and its Determination | Management | For | For |
| 9d | Approve Issue Price of the Bonds | Management | For | For |
| 9e | Approve Use of Proceeds of the Bonds | Management | For | For |
| 9f | Approve Arrangement of Placing to the Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue | Management | For | For |
| 9g | Approve Validity Period of the Bonds | Management | For | For |
| 9h | Approve Authorization of the Bonds Issue | Management | For | For |
| | | | | |
|---|
ANTA SPORTS PRODUCTS LTD
MEETING DATE: APR 15, 2009 |
TICKER: 2020 SECURITY ID: G040111 05
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Reelect Ding Shijia as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Lai Shixian as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Reelect Yeung Chi Tat as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | F or |
| 8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
AU OPTRONICS CORP
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: Y0451X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee | Management | For | For |
| 6 | Approve Amendment on the Election Procedures for Directors and Supervisors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
BANK OF CHINA LIMITED, BEIJING
MEETING DATE: MAR 23, 2009 |
TICKER: 3988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal on Change in the Means for Distribution of Periodic Reports to H Shareholders | Management | For | For |
| 1 | Approve Issuance of Subordinated Bonds in the Principal Amount of Not More Than RMB 120 Billion | Shareholder | None | For |
| | | | | |
|---|
BANK OF CHINA LIMITED, BEIJING
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: Y0698A107
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisors | Management | For | For |
| 3 | Approve Profit Distribution Plan | Management | For | For |
| 4 | Accept Annual Financial Statements | Management | For | For |
| 5 | Approve Annual Budget for Year 2009 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors | Management | For | For |
| 7a | Approve 2008 Performance Appraisal and Bonus Plan for Xiao Gang, the Chairman of the Board of Directors | Management | For | For |
| 7b | Approve 2008 Performance Appraisal and Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank | Management | For | For |
| 7c | Approve 2008 Performance Appraisal and Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank | Management | For | For |
| 7d | Approve 2008 Performance Appraisal and Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank | Management | For | For |
| 7e | Approve 2008 Performance Appraisal and Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors | Management | For | For |
| 7f | Approve 2008 Performance Appraisal and Bonus Plan for Wang Xueqiang, the Supervisor of the Bank | Management | For | For |
| 7g | Approve 2008 Performance Appraisal and Bonus Plan for Liu Wanming, the Supervisor of the Bank | Management | For | For |
| 8a | Reelect Seah Lim Huat Peter as a Non-Executive Director | Management | For | For |
| 8b | Reelect Alberto Togni as an Independent Non-Executive Director | Management | For | For |
| 9 | Approve Proposal for Supplemental Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank | Management | For | For |
| 10 | Amend Articles Re: Profit Distribution Policy | Management | For | For |
| 11 | Approve Issuance of RMB-Denominated Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 | Management | For | For |
| | | | | |
|---|
BEIJING ENTERPRISES HOLDINGS
MEETING DATE: JUN 3, 2009 |
TICKER: 392 SECURITY ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accep t Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Reelect Yi Xiqun as Director | Management | For | For |
| 3b | Reelect Zhang Honghai as Director | Management | For | For |
| 3c | Reelect Li Fucheng as Director | Management | For | For |
| 3d | Reelect Liu Kai as Director | Management | For | For |
| 3e | Reelect Guo Pujin as Director | Management | For | For |
| 3f | Reelect Fu Tingmei as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors an d Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BOC HONG KONG (HOLDINGS) LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 2388 SECURITY ID: Y0920U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Ma nagement | For | For |
| 2a | Reelect Xiao Gang as Director | Management | For | Against |
| 2b | Reelect Li Zaohang as Director | Management | For | For |
| 2c | Reelect Zhou Zaiqun as Director | Management | For | For |
| 2d | Reelect Koh Beng Seng as Director | Management | For | For |
| 2e | Reelect Tung Savio Wai-Hok as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hldgs. Co. | Management | For | For |
| 1b | Authorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New Issue | Management | For | For |
| 2 | Amend Articles of Associaton | Management | For | For |
| 3 | Elect David L. Soko l as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per Year | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue | Management | For | For |
| 2 | Authorize Board to Deal With Any Matters or Take Any Actions in Connection with the Direct New Issue | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHEUNG KONG (HOLDINGS) L IMITED
MEETING DATE: MAY 21, 2009 |
TICKER: CHEUF SECURITY ID: Y13213106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | Against |
| 3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3c | Elect Fok Kin-ning, Canning as Director | Management | For | Against |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Kwok Tun-li, Stanley as Director | Management | For | Against |
| 3g | Elect Hung Siu-lin, Katherine as Director | Management | For | Against |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Annual Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve Financial Budget Plan for the Year 2009 | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Reelect Kong Dan as Director | Management | For | For |
| 8b | Reelect Chang Zhenming as Director | Management | For | For |
| 8c | Reelect Chen Xiaoxian as Director | Management | For | For |
| 8d | Reelect Dou Jianzhong as Director | Management | For | For |
| 8e | Reelect Ju Weimin as Director | Management | For | For |
| 8f | Reelect Zhang Jijing as Director | Management | For | For |
| 8g | Reelect Wu Beiying as Director | Management | For | For |
| 8h | Reelect Chan Hui Dor Lam Doreen as Director | Management | For | For |
| 8i | Reelect Guo Ketong as Director | Management | For | For |
| 8j | Reelect Jose Ignacio Goirigolzarri as Di rector | Management | For | For |
| 8k | Elect Jose Andres Barreiro Hernandez as Director | Management | For | For |
| 8l | Reelect Bai Chong-En as Director | Management | For | For |
| 8m | Reelect Ai Hongde as Director | Management | For | For |
| 8n | Reelect Xie Rong as Director | Management | For | For |
| 8o | Reelect Wang Xiangfei as Director | Management | For | For |
| 8p | Reelect Li Zheping as Director | Management | For | For |
| 9a | Reelect Wang Chuan as Supervisor | Management | For | For |
| 9b | Reelect Wang Shuanlin as Supervisor | Management | For | For |
| 9c | Reelect Zhuang Yumin as Supervisor | Management | For | For |
| 9d | Reelect Luo Xiaoyuan as Supervisor | Management | For | For |
| 9e | Reelect Zheng Xuexue as Supervisor | Management | For | For |
| 10 | Approve Acquisition of a 70.32 Percent Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. | Management | For | For |
| 1 | Amend Articles of Association | Management | For | F or |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: MAR 26, 2009 |
TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion | Management | For | For |
| 2 | Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Report of the Board of Directors | Management | For | For |
| 2 | Accept 2008 Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2008 Final Financial Accounts | Management | For | For |
| 4 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Second Half of 2008 | Management | For | For |
| 6 | Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Chen Zuofu as Executive Director | Management | For | Against |
| | | | | |
|---|
CHINA COSCO HOLDINGS CO., LTD
MEETING DATE: FEB 6, 2009 |
TICKER: SECURITY ID: Y1455B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Medium Term Notes in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China | Management | For | For |
| | | | | |
|---|
CHINA COSCO HOLDINGS CO., LTD
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: Y1455B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Final Dividends | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers and Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Supervisor Representing the Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract wi th the Newly Elected Supervisors | Management | For | For |
| 6a | Elect Luo Jiulian as Supervisor Representing the Shareholders | Management | For | For |
| 6b | Elect Meng Yan as Independent Supervisor | Management | For | For |
| 7 | Amend Articles Re: Electronic Distribution of Corporate Communications and Cash Dividend Policy | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Managem ent | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | Fo r |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | A gainst |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Weimin as Director | Management | For | For |
| 3b | Reelect Seto Gin Chung, John as Director | Man agement | For | For |
| 3c | Reelect Lin Zhijun as Director | Management | For | For |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA HIG H SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: G2112D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: Y1457J107
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Asset and Acquisition of Shares | Management | For | For |
| 2 | Elect Lu Shijie as the Company's Supervisor | Management | For | For |
| 3 | Elect Huang Qingru as the Company's Supervisor | Management | For | For |
| | | | | |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
| 1b | Elect Lin Dairen as Executive Director | Management | For | For |
| 1c | Elect Liu Yingqi as Executive Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 2628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution and Cash Dividend Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Yang Chao as Executive Director | Management | For | For |
| 7b | Elect Wan Feng as Executive Director | Management | For | For |
| 7c | Elect Lin Dairen as Executive Director | Management | For | For |
| 7d | Elect Liu Yingqi as Executive Director | Management | For | For |
| 7e | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
| 7f | Elect Shi Guoqing as Non-Executive Director | Management | For | For |
| 7g | Elect Zhuang Zuojin as Non-Executive Director | Management | For | For |
| 7h | Elect Sun Shuyi as Independent Non-Executive Director | Management | For | For |
| 7i | Elect Ma Yongwei as Independen t Non-Executive Director | Management | For | For |
| 7j | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
| 7k | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
| 8a | Elect Xia Zhihua as Non-Employee Representative Supervisor | Management | For | For |
| 8b | Elect Shi Xiangming as Non-Employee Representative Supervisor | Management | For | For |
| 8c | Elect Tian Hui as Non-Employee Representative Supervisor | Management | For | For |
| 9 | Approve Renewal of Liability Insurance for Directors and Senior Management Officers | Management | For | Against |
| 10 | Review Duty Report of Independent Directors for the Year 2008 | Management | None | None |
| 11 | Review Status of Connected Transactions and Execution of Connected Transaction Manag ement System of the Company for the Year 2008 | Management | None | None |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Amend Procedural Rules for Shareholders' General Meetings | Management | For | For |
| 14 | Amend Procedural Rules for Board of Directors Meetings | Management | For | For |
| 15 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009 |
TICKER: 3968 SECUR ITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
MEETING DATE: JUN 2, 2009 |
TICKER: 144 SECURITY ID: Y1489Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fu Yuning as Director | Management | For | For |
| 3b | Reelect Hu Zheng as Director | Management | For | Against |
| 3c | Reelect Meng Xi as Director | Management | For | For |
| 3d | Reelect Yu Liming as Director | Management | For | Against |
| 3e | Reelect Kut Ying Hay as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHLKF SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA NATIONAL BUILDING MATERIAL CO LTD
MEETING DATE: JUN 26, 2009 |
TICKER: 3323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposed Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
| 5 | Authorize Board to Deal with All Matters in Relation to the Company's Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Vocation International Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHINA OILFIELD SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Tender Offer by COSL Norwegian AS to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA | Management | For | For |
| 1b | Authorize Board to Do All Such Acts and Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer | Management | For | For |
| 1c | Approve Validity Period of Twelve Months from the Date of Passing for the Resolutions Passed at this Meeting | M anagement | For | For |
| | | | | |
|---|
CHINA OILFIELD SERVICES LTD
MEETING DATE: DEC 29, 2008 |
TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
| | | | | |
|---|
CHINA OILFIELD SERVICES LTD
MEETING DATE: FEB 13, 2009 |
TICKER: 2883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement Between the Company and Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company | Management | For | For |
| 2 | Approve Grant of Share Appreciation Rights to the Grantees Under the Stock Appreciation Rights Scheme | Management | For | For |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | �� | &nbs p; | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: SNPMF SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Financial Statements | Management | For | For |
| 4 | Approve Plan for Allocating Any Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profit | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Determine the Interim Profit Distribution Plan for 2009 | Management | For | For |
| 8a | Elect Su Shulin as Director | Management | For | For |
| 8b | Elect Wang Tianpu as Director | Management | For | For |
| 8c | Elect Zhang Yaocang as Director | Management | For | For |
| 8d | Elect Zhang Jianhua as Director | Management | For | For |
| 8e | Elect Wang Zhigang as Director | Management | For | For |
| 8f | Elect Cai Xiyou as Director | Management | For | For |
| 8g | Elect Cao Yaofeng as Director | Management | For | For |
| 8h | Elect Li Chunguang as Director | Management | For | For |
| 8i | Elect Dai Houliang as Director | Management | For | For |
| 8j | Elect Liu Yun as Director | Management | For | For |
| 8k | Elect Liu Zhongli as Independent Non-Executive Director | Management | For | For |
| 8l | Elect Ye Qing as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Li Deshui as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Xie Zhongyu as Independent Non-Executive Director | Management | For | For |
| 8o | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Wang Zuoran as Supervisor | Management | For | For |
| 9a | Elect Zhang Youcai as Supervisor | Management | For | For |
| 9b | Elect Geng Limin as Supervisor | Management | For | For |
| 9c | Elect Zou Huiping as Supervisor | Management | For | For |
| 9d | Elect Li Yonggui as Supervisor | Management | For | For |
| 10 | Approve Service Contract Among the Company, Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Matters Relating to the Election of the Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JAN 13, 2009 |
TICKER: 1186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC | Management | For | For |
| | | | | |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 1186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for the Profits Distribution | Management | For | For |
| 5 | Accept Annual Report and Its Summary | Management | For | For |
| 6 | Approve Changes to the Use of H Share Proceeds | Management | For | For |
| 7 | Reappoint Ernst & Young and Ernst & Young Hua Ming as External Auditors and Fix Their Remuneration | Management | For | For |
| 8a | Elect Zhao Guangfa as Executive Director | Management | For | For |
| 8b | Elect Zhu Mingxian as Non-Executive Director | Management | For | For |
| 9 | Approve Remuneration Policy of Directors and Supervisors | Management | For | For |
| 10 | Approve New Annual Basic Salaries for Independent Directors | Management | For | For |
| 11 | Approve Remuneration Packages for Directors | Management | For | For |
| 1 | Amend Articles Re: Delivery of Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 3, 2009 |
TICKER: 1109 SECURITY ID: G2108Y 105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Yin as Director | Management | For | For |
| 3b | Reelect Yan Biao as Director | Management | For | Against |
| 3c | Reelect Ding Jiemin as Director | Management | For | Against |
| 3d | Reelect Ho Hin Ngai as Director | Management | For | For |
| 3e | Reelect Yan Y. Andrew as Director | Management | For | Against |
| 3f | Reelect Wan Kam To, Peter as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Shuai Ting as Director | Management | For | For |
| 3b | Reelect Tang Cheng as Director | Management | For | For |
| 3c | Reelect Zhang Shen Wen as Director | Management | For | For |
| 3d | Reelect Jiang Wei as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAR 12, 2009 |
TICKER: SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y1505D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Board to Determine Specific Terms, Conditio ns and Other Matters of the Debentures | Management | For | For |
| 5a | Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion | Management | For | For |
| 5b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CUNCF SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. | Management | For | For |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009 |
TICKER: CUNCF SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect C hang Xiaobing as Director | Management | For | Against |
| 3a2 | Reelect Lu Yimin as Director | Management | For | Against |
| 3a3 | Reelect Zuo Xunsheng as Director | Management | For | Against |
| 3a4 | Reelect Cesareo Alierta Izuel as Director | Management | For | Against |
| 3a5 | Reelect Jung Man Won as Director | Management | For | Against |
| 3f | Reelect Wong Wai Ming as Director | Management | For | Against |
| 3a7 | Reelect John Lawson Thornton as Director | Management | For | Against |
| 3a8 | Reelect Timpson Chung Shui Ming as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| 9 | Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: Y15125100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease T ermination Agreement to CUCL | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: Y15125100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Approve Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
CHINATRUST FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y15093100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 6 | Approve Amendment on the Election Procedures for Directors and Supervisors | Management | For | For |
| 7.1 | Elect Daniel I.K. Wu, Shareholder No. 265 as Director | Management | For | For |
| 7.2 | Elect Lee Wen-chih, ID No. E121520459 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
CHUNGHWA TELECOM CO. LTD.
MEETING DATE: AUG 14, 2008 |
TICKER: CHWAF SECURITY ID: Y1613J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Approve Adjustment of Capital Contribution in a Company | Management | For | For |
| | | | | |
|---|
CHUNGHWA TELECOM CO. LTD.
MEETING DATE: AUG 14, 2008 |
TICKER: CHT SECURITY ID: 17133Q304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE PROPOSAL FOR CONVERSION OF THE CAPITAL SURPLUS INTO CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. | Management | For | For |
| 2 | TO APPROVE THE PROPOSAL FOR DECREASE IN CASH OF THE COMPANY. | Management | For | For |
| | | | | |
|---|
CHUNGHWA TELECOM CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: CHWAF SECURITY ID : Y1613J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Proposed Conversion of the Capital Surplus into Capital Stock of the Company and Issuance of New Shares | Management | For | For |
| 5 | Proposed Capital Deduction and Issuance of Cash Dividends | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DAIRY FARM INTERNATIONAL
MEETING DATE: MAY 6, 2009 |
TICKER: DFI SECURITY ID: G2624N153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Stateme nts and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Mark Greenberg as Director | Management | For | For |
| 3 | Reelect Henry Keswick as Director | Management | For | For |
| 4 | Reelect R C Kwok as Director | Management | For | For |
| 5 | Reelect Percy Weatherall as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
DATANG INTERNATIONAL POWER GENERATION CO. LTD
MEETING DATE: NOV 11, 2008 |
TICKER: 991 SECURITY ID: Y20020106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Guarantee for the Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. | Management | For | For |
| 2 | Approve Provision of Guarantee for the Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. | Management | For | For |
| 3 | Approve Contribution to Construct 300 MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 | Management | For | For |
| 4 | Approve Connected Transaction with a Related Party | Management | For | For |
| 1 | Approve Change in the Registered Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion | Management | For | For |
| 2 | Amend Articles Re: Change in Registered Capital and Shareholding Structure of the Company | Management | For | For |
| | | | | |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 10, 2009 |
TICKER: &nbs p; SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7.1 | Elect Yi-Chiang Lo, ID No. 205026 as an Indpendent Director | Management | For | For |
| 7.2 | Elect Bruce CH Cheng, ID No. 1 as Director | Management | For | Against |
| 7.3 | Elect Yancey Hai, ID No. 38010 as Director | Management | For | Against |
| 7.4 | Elect Mark Ko, ID No. 15314 as Director | Management | For | Against |
| 7.5 | Elect Raymong Hsu, ID No. 3 as Director | Management | For | Against |
| 7.6 | Elect Fred Chai-Yan Lee, ID No. 057416787 as Director | Management | For | Against |
| 7.7 | Elect Ping Cheng, ID No. 43 as Director | Management | For | Against |
| 7.8 | Elect Simon Chang, ID No. 19 as Director | Management | For | Against |
| 7.9 | Elect Albert Chang, ID No. 32 as Director | Management | For | Against |
| 7.10 | Elect E-Ying Hsieh, ID No. 2 as Supervisor | Management | For | For |
| 7.11 | Elect Chung Hsing Huang, ID No. H101258606 as Supervisor | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC COR PORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y20958107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal for Distribution of Profits | Management | For | For |
| 4 | Accept Annual Report of the Company | Management | For | For |
| 5a | Elect Si Zefu as Non-Independent Director | Shareholder | For | For |
| 5b | Elect Zhang Xiaolun as Non-Independent Director | Shareholder | For | Against |
| 5c | Elect Wen Shugang as Non-Independent Director | Shareholder | For | For |
| 5d | Elect Huang Wei as Non-Independent Director | Shareholder | For | For |
| 5e | Elect Zhu Yuanchao as Non-Independent Director | Shareholder | For | Against |
| 5f | Elect Zhang Jilie as Non-Independent Director | Shareholder | For | For |
| 5g | Elect Chen Xiaoyue as Independent Non-Executive Director | Management | For | For |
| 5h | Elect Li Yanmeng as Independent Non-Executive Director | Management | For | For |
| 5i | Elect Zhao Chunjun as Independent Non-Executive Director | Management | For | For |
| 6a | Elect Wen Bingyou as Supervisor | Shareholder | For | For |
| 6b | Elect Wen Limin as Supervisor | Shareholder | For | For |
| 7 | Determine Remuneration of Directors | Management | For | For |
| 8 | Determine Remuneration of Supervisors | Management | For | For |
| 9 | Allow Electronic Distribution of Corporate Communications | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y20958107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fulfillment of the Issue Criteria | Management | For | For |
| 2a | Approve Class and Nominal Value of Shares to be Issued Under the Proposed Placing | Management | For | For |
| 2b | Approve Manner of Issue Under the Proposed Placing | Management | For | For |
| 2c | Approve Targets to Whom the Shares are to be Issued Under the Proposed Placing | Management | For | For |
| 2d | Approve Lock-Up Periods Under the Proposed Placing | Management | For | For |
| 2e | Approve Manner of Subscription Under the Proposed Placing | Management | For | For |
| 2f | Approve Number of New A Shares to be Issued Under the Proposed Placing | Management | For | For |
| 2g | Approve Price Determination Date and Issue Price Under the Proposed Placing | Management | For | For |
| 2h | Approve Place of Listing Under the Proposed Placing | Management | For | For |
| 2i | Approve Use of Proceeds Under the Proposed Placing | Management | For | For |
| 2j | Approve Arrangement Relating to the Distributable Profits Accumulated But Not Declared | Management | For | For |
| 2k | Approve Validity Period of the Authorization in Respect of the Proposed Placing | Management | For | For |
| 3 | Approve DEC Subscription Agreement | Management | For | For |
| 4 | Approve Issue Proposal | Management | For | For |
| 5 | Authorize Board to Deal With Matters Relating to the Proposed Placing | Management | For | For |
| 6 | Approve Feasibility Analysis Report | Management | For | For |
| 7 | Approve CSRC Waiver | Management | For | For |
| 8 | Approve Report on the Use of Previous Proceeds | Management | For | For |
| 9a | Approve 2009 Purchase and Production Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9b | Approve 2009 Sales and Production Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9c | Approve 2009 Combined Ancillary Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9d | Approve 2009 Financial Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9e | Approve 2009 Properties and Equipment Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y20958107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Nominal Value of Shares to be Issued Under the Proposed Placing | Management | For | For |
| 1b | Approve Manner of Issue Under the Proposed Placing | Management | For | For |
| 1c | Approve Targets to Whom the Shares are to be Issued Under the Proposed Placing | Management | For | For |
| 1d | Approve Lock-Up Periods Under the Proposed Placing | Management | For | For |
| 1e | Approve Manner of Subscription Under the Proposed Placing | Management | For | For |
| 1f | Approve Number of New A Shares to be Issued Under the Proposed Placing | Management | For | For |
| 1g | Approve Price Determination Date and Issue Price Under the Proposed Placing | Management | For | For |
| 1h | Approve Place of Listing Under the Proposed Placing | Management | For | For |
| 1i | Approve Use of Proceeds Under the Proposed Placing | Management | For | For |
| 1j | Approve Arrangement Relating to the Distributable Profits Accumulated But Not Declared | Management | For | For |
| 1k | Approve Validity Period of the Authorization in Respect of the Proposed Placing | Management | For | For |
| 2 | Approve DEC Subscription Agreement | Management | For | For |
| | | | | |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: APR 14, 2009 |
TICKER: 489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Caps | Management | For | For |
| 2 | Authorize Board to Apply and Issue the Bonds | Management | For | For |
| | | | | |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 18, 2009 |
TICKER: 489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Managem ent Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young as the International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize the Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Authorize Qiao Yang to Deal With the Provision of Guarantee for the Bank Loans With a Cap Not Exceedi ng RMB 30 Million Each | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
FAR EASTERN TEXTILE LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y24374103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 4 | Approve Increase in Capital | Management | For | For |
| 5.1 | Elect Douglas Tong Hsu, Shareholder No. 8 as Director | Management | For | For |
| 5.2 | Elect Johnny Shih, Shareholder No. 7618 as Director | Management | For | For |
| 6 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | | |
|---|
FARGLORY LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5522 SECURITY ID: Y2642L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN &nbs p; SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y26095102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutor y Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Increase in Registered Capital | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Change in Directors and Supervisors | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 8 | Elect Directors and Supervisors (Bundled) | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financ ial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Ang Siu Lun, Lawrence as Director | Management | For | Against |
| 4 | Reelect Zhao Jie as Director | Management | For | Against |
| 5 | Reelect Yeung Sau Hung, Alex as Director | Management | For | Against |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint Grant Thornton as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Fo r |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOLDEN EAGLE RET AIL GROUP LTD
MEETING DATE: MAY 20, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
| 3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Lau Shek Yau, John as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Bo ard to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: G3978C124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Wang Jun Zhou as Executive Director | Management | For | Against |
| 2b | Reelect Wei Qiu Li as Executive Director | Management | For | Against |
| 2c | Reelect Sun Qiang Chang as Non-Executive Director | Management | For | Against |
| 2d | Reelect Mark Christopher Greaves as Independent Non-Executive Director | Management | For | Against |
| 2e | Reelect Thomas Joseph Manning as Independent Non-Executive Director | Management | For | Against |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Elect Sun Yi Ding as Executive Director | Management | For | Against |
| | | | | |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend of RMB 0.28 Per Share | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Manag ement | For | For |
| 7a | Reelect Li Sze Lim as Executive Director | Management | For | Against |
| 7b | Reelect Zhang Li as Executive Director | Management | For | Against |
| 7c | Reelect Zhao Yaonan as Executive Director | Management | For | Against |
| 7d | Reelect Lu Jing as Executive Director | Management | For | Against |
| 8 | Reelect Feng Xiangyang as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion | Management | For | For |
| 10 | Approve Extension of the Proposed A Share Issue for a Period of 12 Months from the Date of Passing of this Resolution | Management | For | For |
| 11 | Amend the Plan for the Use of Proceeds from the Proposed A Share Issue | Managemen t | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Amend Articles Re: Company's Address | Management | For | For |
| | | | | |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Effective Period for the Approval of the Proposed A Share Issue | Management | For | For |
| | | | | |
|---|
HANG LUNG PROPERTIES LTD
MEETING DATE: NOV 3, 2008 |
TICKER: 101 SECURITY ID: Y30166105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hon Kwan Cheng as Director | Management | For | For |
| 3b | Reelect Shang Shing Yin as Director | Management | For | For |
| 3c | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3d | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HANG SENG BANK
MEETING DATE: MAY 6, 2009 |
TICKER: 11 SECURITY ID: Y30327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Margaret K M Y Leung as Director | Management | For | For |
| 2b | Reelect Patrick K W Chan as Director | Management | For | For |
| 2c | Reelect Peter T C Lee as Director | Management | For | For |
| 2d | Reelect Richard Y S Tang as Director | Management | For | For |
| 2e | Reelect Peter T S Wong as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: 1044 SECURITY ID: G4402L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Da Zuo as Director | Management | For | Against |
| 3b | Reelect Xu Chun Man as Director | Management | For | Against |
| 3c | Reelect Chu Cheng Chung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Williamson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
HOPEWELL HOLDINGS LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: 54 SECURITY ID: Y37129148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend of HK$0.40 Per Share | Management | For | For |
| 2b | Approve Special Dividend of HK$1.10 Per Share | Management | For | For |
| 3a | Reelect Josiah Chin Lai Kwok as Director | Management | For | For |
| 3b | Reelect Guy Man Guy Wu as Director | Management | For | For |
| 3c | Reelect Ivy Sau Ping Kwok Wu as Director | Management | For | For |
| 3d | Reelect Linda Lai Chuen Loke as Director | Management | For | For |
| 3e | Reelect Barry Chung Tat Mok as Director | Management | For | For |
| 3f | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
HOPEWELL HOLDINGS LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: 54 SECURITY ID: Y37129148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Amendment Agreements and Transactions Contemplated Thereunder | Management | For | For |
| | | | | |
|---|
HOPSON DEVELOPMENT HOLDINGS
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G4600H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chu Mang Yee as Executive Director | Management | For | Against |
| 2b | Reelect Chen Chang Ying as Executive Director | Management | For | Against |
| 2c | Reelect Au Wai Kin as Executive Director | Management | For | For |
| 2d | Authorize the Board to Fix Remuneration of Executive and Non-Executive Directors | Management | For | For |
| 3 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HOPSON DEVELOPMENT HOLDINGS
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G4600H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the New Framework Agreement Entered Into Between the Company and Guangdong Hanjiang Construction Installation Project Ltd. and Related Annual Caps | Management | For | For |
| | | | | |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: Y3194T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
HUTCHISON TELECOMMUNICATIONS INTL LTD
MEETING DATE: APR 27, 2009 |
TICKER: 2332 SECURITY ID: G46714104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Report | Management | For | For |
| 2a | Reelect Fok Kin-ning, Canning as Director | Management | For | For |
| 2b | Reelect Lui Dennis Pok Man as Director | Management | For | For |
| 2c | Reelect Christopher John Foll as Director | Management | For | For |
| 2d | Reelect Kwan Kai Cheong as Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repu rchased Shares | Management | For | Against |
| 5 | Amend 2004 Share Option Plan of Partner Communications Co. Ltd. | Management | For | Against |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | Against |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Reelect William Shurniak as Director | Management | For | Against |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Direc tors | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Amendments to the 2004 Partner Share Option Plan | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HTHKH Share Option Scheme | Management | For | For |
| 2 | Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities | Management | For | For |
| 3 | Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities | Management | For | For |
| | | | | |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 18, 2009 |
TICKER: 14 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend (Together with a Scrip Alternative) | Management | For | For |
| 3a | Reelect Geoffrey Meou-tsen Yeh as Director | Management | For | Against |
| 3b | Reelect Fa-kuang Hu as Director | Management | For | Against |
| 3c | Reelect Hans Michael Jebsen as Director | Management | For | Against |
| 3d | Reelect Deanna Ruth Tak Yung Rudgard as Director | Management | For | Against |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
INCITEC PIVOT LTD
MEETING DATE: SEP 5, 2008 |
TICKER: IPL SECURITY ID: Q4887E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Giving of Financial Assistance to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries | Management | For | For |
| 2 | Approve Conversion of the Company's Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Executive Director | Management | For | For |
| 2 | Elect Yang Kaisheng as Executive Director | Management | For | For |
| 3 | Elect Zhang Furong as Executive Director | Management | For | For |
| 4 | Elect Niu Ximing as Executive Director | Management | For | For |
| 5 | Elect Leung Kam Chung, Antony as Independent Non-Executive Director | Management | For | For |
| 6 | Elect John L. T hornton as Independent Non-Executive Director | Management | For | For |
| 7 | Elect Qian Yingyi as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Huan Huiwu as Non-Executive Director | Shareholder | For | For |
| 10 | Elect Gao Jianhong as Non-Executive Director | Shareholder | For | For |
| 11 | Elect Li Chunxiang as Non-Executive Director | Shareholder | For | For |
| 12 | Elect Li Jun as Non-Executive Director | Shareholder | For | For |
| 13 | Elect Li Xiwen as Non-Executive Director | Shareholder | For | For |
| 14 | Elect Wei Fusheng as Non-Executive Director | Shareholder | For | For |
| 15 | Elect Wang Chixi as Shareholder Supervisor | Management | For | For |
| 16 | Approve Issuance of Subordinated Bonds | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors f or 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | Fo r | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
JIANGXI COPPER COMPANY LTD.
M EETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y4446C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Distribution of Profits | Management | For | For |
| 5 | Approve Revised Financial Services Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation | Management | For | For |
| 6a | Elect Li Yihuang as Director | Shareholder | None | For |
| 6b | Elect Li Baomin as Director | Shareholder | None | For |
| 6c | Elect Gao Jianmin as Director | Shareholder | None | For |
| 6d | Elect Liang Qing as Director | Shareholder | None | For |
| 6e | Elect Gan Chengjiu as Director | Shareholder | None | For |
| 6f | Elect Hu Qingwen as Director | Shareholder | None | For |
| 6g | Elect Shi Jialiang as Director | Shareholder | None | For |
| 6h | Elect Wu Jianchiang as Director | Shareholder | None | For |
| 6i | Elect Tu Shutian as Director | Shareholder | None | For |
| 6j | Elect Zhang Rui as Director | Shareholder | None | For |
| 6k | Elect Gao Dezhu as Director | Shareholder | None | For |
| 7 | Authorize Board to Enter into Service Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively | Management | For | For |
| 8a | Elect Hu Faliang as Supervisor | Shareholder | None | For |
| 8b | Elect Wu Jinxing as Supervisor | Shareholder | None | For |
| 8c | Elect Wan Sujuan as Supervisor | Shareholder | None | For |
| 8d | Elect Xie Ming as Supervisor | Management | For | For |
| 8e | Elect Lin Jinliang as Supervisor | Management | For | For |
| 9 | Authorize Board to Enter into Service Contract or Appointment Letter with Each of the Newly Elected Supervisors | Management | For | For |
| 10 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Ernst & Young Hua Ming and Ernst & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of New H Shares in the Issued H Share Capital of the Company | Management | For | For |
| | | | | |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: DEC 8 , 2008 |
TICKER: 683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement and the Transactions | Management | For | For |
| | | | | |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: MAR 31, 2009 |
TICKER: 683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Joint Venture Agreement and Related Transactions | Management | For | For |
| | | | | |
|---|
KERRY PROPERTIES LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: 683 SECURITY ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Ma Wing Kai, William as Director | Management | For | For |
| 3b | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
| 3c | Reelect Tse Kai Chi as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Dire ctors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchas ed Shares | Management | For | Against |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAR 23, 2009 |
TICKER: 148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 148 SECURITY ID: G 52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chan Wing Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles o f Association | Management | For | Against |
| | | | | |
|---|
KINGBOARD LAMINATES HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 1888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Kwok Wa as Executive Director | Management | For | Against |
| 3b | Reelect Chan Sau Chi as Executive Director | Management | For | Against |
| 3c | Reelect Liu Min as Executive Director | Management | For | Against |
| 3d | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | Against |
| 3e | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
| 3f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
LARGAN PRECISION CO LTD
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and Endorsements and Guarantees Guidelines | Management | For | For |
| 6 | Approve the Company's Investment Amount in People's Republic of China | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| | | | | |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 494 SECURITY ID: G5485F144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.33 Per Share | Management | For | For |
| 3a | Reelect Franklin Warren McFarlan Director | Management | For | Against |
| 3b | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | Against |
| 4 | Authorize Directors' Fees and Additional Remuneration to Non - -Executive Directors on Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | A uthorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
MAOYE INTERNATIONAL HOLDINGS LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: G5804G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Cap for Transactions Under the Master Leasing Agreement for 2009 and Related Transactions | Management | For | For |
| 2 | Approve New Master Leasing Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Master Development Service Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
MEDIATEK INC.
MEETING DATE: JUN 10, 2009 |
TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing, | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director | Management | For | For |
| 6.2 | Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director | Management | For | For |
| 6.3 | Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director | Management | For | For |
| 6.4 | Elect National Taiwan University (Shareholder ID Number: 23053) as Director | Management | For | For |
| 6.5 | Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director | Management | For | For |
| 6.6 | Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor | Management | For | For |
| 6.7 | Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor | Management | For | For |
| 6.8 | Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008 |
TICKER: MR &nb sp;SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 917 SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Ca ps | Management | For | For |
| 2 | Authorize the Company to Send or Supply Corporate Communications to the Shareholders Through the Company's Website | Management | For | For |
| 3a | Amend Memorandum of Association | Management | For | For |
| 3b | Amend Articles of Association | Management | For | For |
| 3c | Adopt New Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
NEW WORLD DEPARTMENT STORE CHINA LTD
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: G65007109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Management Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Master Leasing Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Master Concessionaire Counter Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Master Services Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 17 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: G69370115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: FEB 4, 2009 |
TICKER: PCWLF SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| | | | | |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: FEB 4, 2009 |
TICKER: PCWLF SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Related Transactions | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds in Principal Amount Not Exceeding RMB 60.0 Billion | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: OCT 21, 2008 |
TICKER: SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Comprehensive Agreement and Revised Non-Exempt Annual Caps | Management | For | For |
| 2 | Approve Supplemental Agreement to the CRMSC Products and Services Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividends | Management | For | For |
| 5 | Approve Distribution of Interim Dividends for the Year 2009 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domesti c Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion | Management | For | For |
| 9 | Elect Wang Daocheng as Independent Supervisor | Shareholder | None | For |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: JAN 16, 2009 |
TICKER: SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Din g Ningning as Independent Non-Executive Director | Management | For | For |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of a 10-Year Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUL 17, 2008 |
TICKER: 601318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Business Scope of the Company | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Executive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Representative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities with out Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| | | | | |
|---|
QUANTA COMPUTER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2382 &nbs p;SECURITY ID: Y7174J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
REXLOT HOLDINGS. LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: G7541U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reele ct Boo Chun Lon as Director | Management | For | For |
| 2b | Reelect Lee Ka Lun as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Manag ement | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Directors' Report | Management | For | For |
| 2 | Approve 2008 Supervisors' Report | Management | For | For |
| 3 | Approve 2008 Independent Directors' Report | Management | For | For |
| 4 | Approve 2008 Financial Statements | Management | For | For |
| 5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Provision of Guarantee to the Company's Subsidiaries | Management | For | For |
| 7 | Approve 2009 Bank Credit Line | Management | For | For |
| 8 | Approve Amendment of the Company's Mode of Communication | Management | For | For |
| 9.1 | Elect Geng Guanglin as Director | Management | For | For |
| 9.2 | Elect Tan Daocheng as Director | Management | For | For |
| 10.1 | Elect Guo Guangyao as Supervisory Board Committee | Management | For | For |
| 10.2 | Elect Wang Xiaoqun as Supervisory Board Committee | Management | For | For |
| 11 | Approve to Appoint 2009 Internal and External Audit Firm | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 14 | Approve to Amend Rules a nd Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 15 | Approve to Amend Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
| 16 | Approve to Authorize the Board Regarding the Repurchasing of H Shares | Management | For | For |
| 17 | Approve Issuance of Mid-Term Financing Bills | Management | For | For |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Directors' Report | Management | For | For |
| 2 | Approve 2008 Supervisors' Report | Management | For | For |
| 3 | Approve 2008 Independent Directors' Report | Management | For | For |
| 4 | Approve 2008 Financial Statements | Management | For | For |
| 5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Provision of Guarantee to the Company's Subsidiaries | Management | For | For |
| 7 | Approve 2009 Bank Credit Line | Management | For | For |
| 8 | Approve Amendment of the Company's Mode of Communication | Management | For | For |
| 9.1 | Elect Geng Guanglin as Director | Management | For | For |
| 9.2 | Elect Tan Daocheng as Director | Management | For | For |
| 10.1 | Elect Guo Guangyao as Supervisory Board Committee | Management | For | For |
| 10.2 | Elect Wang Xiaoqun as Supervisory Board Committee | Management | For | For |
| 11 | Approve to Appoint 2009 Internal and External Audit Firm | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 14 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 15 | Approve to Amend Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
| 16 | Approve to Authorize the Board Regarding the Repurchasing of H Shares | Management | For | For |
| 17 | Approve Issuance of Mid-Term Financing Bills | Management | For | For |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Authorize the Board with Regards to Re-purchasing of H Shares | Management | For | For |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Authorize the Board with Regards to Re-purchasing of H Shares | Management | For | For |
| | | | | |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y7683K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.36 | Management | For | For |
| 3a | Reelect Teng Yi Long as Director | Management | For | For |
| 3b | Reelect Cai Yu Tian as Director | Management | For | For |
| 3c | Reelect Lu Ming Fang as Director | Management | For | For |
| 3d | Reelect Ding Zhong De as Director | Management | For | For |
| 3e | Reelect Zhou Jun as Director | Management | For | For |
| 3f | Reelect Leung Pak To, Francis as Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 2, 2009 |
TICKER: 813 SECURITY ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hui Sai Tan, Jason as Executive Director | Management | For | For |
| 3b | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Gu Yunchang as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHUI ON LAND LIMITED
MEETING DATE: JUN 4, 2009 |
TICKER: 272 SECURITY ID: G81151113
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Vincent H. S. Lo as Director | Management | For | For |
| 3b | Reelect John R. H. Bond as Director | Management | For | Against |
| 3c | Reelect Edgar W. K. Cheng as Director | Management | For | For |
| 3d | Reelect Roger L. McCarthy as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Bonus Issue of Shares | Management | For | For |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y78567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Roger Lobo as Independent Non-Executive Director | Management | For | Against |
| 3b | Reelect Cheng Yu Tung as Non-Executive Director | Management | For | Against |
| 3c | Reelect Mok Ho Yuen Wing, Louise as Non-Executive Director | Management | For | Against |
| 3 d | Reelect Ho Chiu Ha, Maisy as Executive Director | Management | For | Against |
| 3e | Reelect Ng Chi Man, Michael as Executive Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5a | Approve Gratuity Payment of HK$2.3 Million to So Shu Fai, Ambrose | Management | For | For |
| 5b | Approve Gratuity Payme nt of HK$2.3 Million to Chan Wai Lun, Anthony | Management | For | For |
| 5c | Approve Gratuity Payment of HK$2.3 Million to Huen Wing Ming, Patrick | Management | For | For |
| 6 | Reappoint H.C. Watt and Company Ltd. as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ap prove Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y78567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Florinda Hotel Investment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. | Management | For | For |
| 2 | Approve Repurchase of a Total of 263.7 Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Macau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million | Management | For | For |
| | | | | |
|---|
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
SINO-OCEAN LAND
MEETING DATE: MAY 15, 2009 |
TICKER: 3377 SECURITY ID: Y8002N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend (Together with a Scrip Alternative) | Management | For | For |
| 3a | Reelect Liang Yanfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Tsang Hing Lun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Gu Yunchang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SINYI REALTY INC.
MEETING DATE: SEP 24, 2008 |
TICKER: 9940 SECURITY ID: Y8062B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect G ary K.L. Tseng with ID No. R101423217 as Independent Director | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 4, 2008 |
TICKER: 16 &nbs p; SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Kwong Siu-hing as Director | Management | For | For |
| 3a2 | Reelect Cheung Kin-tung, Marvin as Director | Management | For | For |
| 3a3 | Reelect Lee Shau-kee as Director | Management | For | For |
| 3a4 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | For |
| 3a5 | Reelect Kwok Ping-luen, Raymond as Director | Management | For | For |
| 3a6 | Reelect Chan Kai-ming as Director | Management | For | For |
| 3a7 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
| 3a8 | Reelect Wong Chik-wing, Mike as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.03 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Christopher Patrick Langley OBE as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2009 | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement Between the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CO.
MEETING DATE: DEC 30, 2008 |
TICKER: 322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Waiver of the Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. | Management | For | For |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WEIQIAO TEXTILE COMPANY LIMITED
MEETING DATE: JUN 1, 2009 |
TICKER: 2698 SECURITY ID: Y95343102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Final Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Reappoint Ernst and Young Hua Ming and Ernst and Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect Zhang Hongxia as Executive Director | Management | For | For |
| 6 | Reelect Qi Xingli as Executive Director | Management | For | For |
| 7 | Reelect Zhao Suwen as Executive Director | Management | For | For |
| 8 | Reelect Zhang Yanhong as Executive Director | Management | For | For |
| 9 | Reelect Zhang Shiping as Non-Executive Director | Management | For | For |
| 10 | Reelect Wang Zhaoting as Non-Executive Director | Management | For | For |
| 11 | Reelect Wang Naixin as Independent Non-Executive Director | Management | For | For |
| 12 | Reelect Xu Wenying as Independent Non-Executive Director | Management | For | For |
| 13 | Reelect George Chan Wing Yau as Independent Non-Executive Director | Management | For | For |
| 14 | Reelect Liu Mingping as Supervisor | Management | For | For |
| 15 | Reelect Lu Tianfu as Independent Supervisor | Management | For | For |
| 16 | Reelect Wang Wei as Independent Supervisor | Management | For | For |
| 17 | Other Business (Voting) | Management | For | Against |
| 18 | Approve I ssuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 19 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
WING HANG BANK LTD
MEETING DATE: APR 30, 2009 |
TICK ER: 302 SECURITY ID: Y9588K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.1 Per Share | Management | For | For |
| 3a | Reelect Fung Yuk Sing Michael as Director | Management | For | For |
| 3b | Reelect Ho Chi Wai Louis as Director | Management | For | For |
| 3c | Reelect Lau Hon Chuen Ambrose as Director | Management | For | For |
| 3d | Reelect Brian Gerard Rogan as Director | Management | For | For |
| 3e | Reelect Christopher Robert Sturdy as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Renewal of Employee Incentive Plan and Issuance of Shares to Executive Directors Under the Employee Incentive Plan | Management | For | For |
| 7 | Approve Issuance of Shares to Employees Under the Employee Incentive Plan | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
XINYI GLASS HOLDINGS LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 868 SECURITY ID: G9828G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.09 Per Share | Management | For | For |
| 3a1 | Reelect Lee Shing Kan as Executive Director | Management | For | Against |
| 3a2 | Reelect Li Ching Wai as Non-Executive Director | Management | For | Against |
| 3a3 | Reelect Ng Ngan Ho as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Sze Nang Sze as Non-Executive Director | Management | For | Against |
| 3a5 | Reelect Li Ching Leung as Non-Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Bylaws | Management | For | Against |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: SEP 26, 2008 |
TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: NOV 14, 2008 |
TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decision-Making Authority of the Board of Directors Concerning Extern al Investments and Policies | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
YUANTA FINANCIAL HOLDING CO. LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURI TY ID: Y2652W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Allocation of Cash Dividend | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABBN SECURITY ID: CH0012221716
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Michael Treschow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Busine ss of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCIONA S.A
MEETING DATE: JUN 3, 2009 |
TICKER: ANA SECURITY ID: ES0125220311
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Accept Individual and Consolidated Management Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Reelect Deloitte, S.L. as Auditors | Management | For | For |
| 5.1 | Elect Daniel Entrecanales Domecq as Non-independent Director | Management | For | For |
| 5.2 | Elect Jaime Castellanos Borrego as Independent Director | Management | For | For |
| 5.3 | Elect Fernando Rodes Vila as Independent Director | Management | For | For |
| 6 | Approve Share Award Plan for Senior Management and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 | Management | For | For |
| 7 | Authorize Repurchase of Shares; Void 2008 Authorization; Allocate Shares to Service Share Award Plan | Management | For | For |
| 8 | Authorize Board to Increase Capital by up to EUR 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Debt Securities Including Warrants/Bonds, Simple or Convertible or Exchangeable, with the P owers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Citerne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Direc tor | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 14 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgon as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Trans action with Gilles Pelisson | Management | For | For |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | F or | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | For | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Ma nagement | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| &n bsp; | | | | |
|---|
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
MEETING DATE: MAY 7, 2009 |
TICKER: ADS SECURITY ID: DE0005003404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Fo r |
| 5.2 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
| 5.3 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | For |
| 5.4 | Reelect Christian Tourres to the Supervisory Board | Management | For | For |
| 5.5 | Elect Herbert Kauffmann to the Supervisory Board | Management | For | For |
| 5.6 | Ele ct Alexander Popow to the Supervisory Board | Management | For | For |
| 6 | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7 | Amend Articles Re: Conducting of Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) | Management | For | For |
| 8 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Managemen t | For | For |
| 9 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 12.1 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 12.2 | Ratify KPMG AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM & nbsp; SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Au thorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: CA0084741085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AKZO NOBEL N.V.
MEETING DATE: APR 27, 2009 |
TICKER: AKZOF SECURITY ID: NL0000009132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3a | Approve Financial Statements | Management | For | For |
| 3b | Approve Allocation of Income | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.80 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Increase in Size of Executive Board | Managem ent | For | For |
| 5b | Elect L.W. Gunning to Executive Board | Management | For | For |
| 6 | Approve Decrease in Size of Supervisory Board from Nine to Eight Members | Management | For | For |
| 7a | Amend Executive Short Term Incentive Bonus | Management | For | For |
| 7b | Amend Restricted Stock Plan | Management | For | For |
| 8a | Grant Board Authority to Issue Shares | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Other Business | Management | None | None |
| | | | | |
|---|
ALCON INC.
MEETING DATE: MAY 5, 2009 |
TICKER: ACL SECURITY ID: H01301102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSID IARIES | Management | For | Did Not Vote |
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEFINANCIAL YEAR 2008 | Management | For | Did Not Vote |
| 4 | ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | Did Not Vote |
| 5 | ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS | Management | For | Did Not Vote |
| 6 | ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER | Management | For | Did Not Vote |
| 7 | ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE | Management | For | Did Not Vote |
| 8 | ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, M.D. | Management | For | Did Not Vote |
| 9 | ELECTION TO THE BOARD OF DIRECTORS: HERMANN W IRZ | Management | For | Did Not Vote |
| 10 | APPROVAL OF SHARE CANCELLATION | Management | For | Did Not Vote |
| 11 | EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| | | | | & nbsp; |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: AZ SECURITY ID: 018805101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) | Management | None | None |
| 2 | APPROPRIATION OF NET EARNINGS | Management | For | For |
| 3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
| 4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | BY-ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
| 8 | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | For |
| 9 | AMENDMENT TO THE STATUTES IN ACCORDANCE WITH 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | Against |
| 10 | OTHER AMENDMENTS TO THE STATUTES: CANCELLATION OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD | Management | For | For |
| 11 | OTHER AMENDMENTS TO THE STATUTES: ANTICIPATORY RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE | Management | For | For |
| 12 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE | Management | For | For |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | A uthorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
AMERICAN CAPITAL, LTD.
MEETING DATE: JUN 11, 2009 |
TICKER: ACAS SECURITY ID: US02503Y1038
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Elect Director Mary C. Baskin | Management | For | For |
| 2 | Elect Director Neil M. Hahl | Management | For | For |
| 3 | Elect Director Philip R. Harper | Management | For | For |
| 4 | Elect Director John A. Koskinen | Management | For | For |
| 5 | Elect Director Stan Lundine | Management | For | For |
| 6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
| 7 | Elect Director Alvin N. Puryear | Management | For | For |
| 8 | Elect Director Malon Wilkus | Management | For | For |
| 9 | Approve Reverse Stock Split | Management | For | Against |
| 10 | Approve Stock Option Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMOREPACIFIC CORP.
MEETING DATE: MAR 20, 2009 |
TICKER: 90430 &n bsp; SECURITY ID: KR7090430000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 5,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Business Objectives, Preemptive Rights, Public Offerings, Public Notice for Shareholder Meetings, and Share Cancellation | Management | For | For |
| 3 | Elect Fi ve Inside Directors | Management | For | Against |
| 4 | Elect Three Outside Directors Who Will Also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
AMP LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: AMP SECURITY ID: AU000000AMP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Ratify Past Issuance of 84.91 Million Ordinary Shares at an Issue Pric e of A$5.30 Each Made on Nov. 11, 2008 | Management | For | Abstain |
| 3(a) | Elect David Clarke as a Director | Management | None | None |
| 3(b) | Elect Richard Grellman as a Director | Management | For | For |
| 3(c) | Elect Meredith Hellicar as a Director | Management | None | None |
| 3(d) | Elect Nora Scheinkestel as a Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH COMPANIES, INC.
MEETING DATE: NOV 12, 2008 |
TICKER: BUD SECURITY ID: 035229103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Manag ement | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Res olutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASAHI GLASS CO. LTD.
MEETING DATE: MAR 27, 2009 |
TICKER: 5201 SECURITY ID: JP3112000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Manage ment | For | For |
| | | | | |
|---|
ASSA ABLOY AB
MEETING DATE: APR 23, 2009 |
TICKER: ASSAB SECURITY ID: SE0000255648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Gustaf Douglas as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements, Statutory Reports, and Auditor's Report | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Manage ment | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.60 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Director s; Approve Remuneration to Committee Members | Management | For | Did Not Vote |
| 12 | Reelect Gustaf Douglas (Chair), Carl Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas, Mikael Ekdahl, Magnus Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Notice of Meeting | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: AXA SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authoriz e Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donat ions to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2009 |
TICKER: BBV SECURITY ID: 05946K101
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors | Management | For | For |
| 2.1 | Add New Article 53 bis to the Company's Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve | Management | For | For |
| 2.2 | A pprove Stock Dividend from Treasury Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve | Management | For | For |
| 3 | Approve Merger by Absorption of Banco de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 | Management | For | For |
| 4.1 | Re-elect Jose Antonio Fernandez Rivero | Management | For | For |
| 4.2 | Re-elect Jose Maldonado Ramos | Management | For | F or |
| 4.3 | Re-elect Enrique Medina Fernandez | Management | For | For |
| 5 | Approve Increase in Capital in Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights | Management | For | For |
| 6 | Authorize Increase in Capital via Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortizati on of Shares | Management | For | For |
| 8.1 | Liquidation of Long-Term Compensation Plan for Years 2006-2008 | Management | For | For |
| 8.2 | Approve Variable Remuneration for Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee | Management | For | For |
| 9 | Re-elect Auditors for Fiscal Year 2009 | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | For |
| 2 | Appoint Independent Firms to Appraise the Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURI TY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 20 08 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | For |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 26, 2009 |
TICKER: STD SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | CAPITAL INCREASE BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF EU RO EACH AND AN ISSUANCE PREMIUM TO BE DETERMINED BY THE BOARD OF DIRECTORS OR, BY DELEGATION, THE EXECUTIVE COMMITTEE | Management | For | For |
| 2 | AUTHORIZE DELIVERY OF 100 SHARES OF BANK TO EACH EMPLOYEE OF ABBEY NATL PLC SUBGRP INC FROM BRADFORD & BINGLEY PLC GRP, AS SPECIAL BONUS IN THE FRAMEWORK OF ACQUISITION OF RETAIL DEPOSITS, BRANCH & DISTRIBUTION NETWORKS OF BRADFORD & BINGLEY PLC GRP. | Management | For | For |
| 3 | AUTHORIZE BOARD OF DIRECTORS TO RATIFY,EXECUTE & DEVELOP RESOLUTIONS ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO DELEGATE POWERS IT RECEIVES FROM SHAREHOLDERS ACTING IN GEN. MTG.,& GRANT OF POWERS TO CONVERT RESOLUTIONS TO NOTARIAL INSTRUMENTS | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
| TICKER: STD SECURITY ID: 05964H105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Examination and approval of the Annual Accounts and of the Corporate Management of Banco Santander, S.A. and its Consolidated Group, all with respect to the Fiscal Wear Ended December 31, 2008 | Management | For | For |
| 2 | Application Of Results From Fiscal Year 2008 | Management | For | For |
| 3 | Re-election Of Mr. Matias Rodriguez Inciarte | Management | For | For |
| 4 | Re-election Of Mr. Manuel Soto Serrano | Management | For | For |
| 5 | Re-election Of Mr. Guillermo De La Dehesa Romero | Management | For | For |
| 6 | Re-election Of Mr. Abel Matutes Juan | Management | For | For |
| 7 | Re-election Of The Auditor Of Accounts For Fiscal Year 2009. | Management | For | For |
| 8 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 11 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 12 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 14 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 15 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
BANK OF IRELAND GROUP
MEETING DATE: JUL 8, 2008 |
TICKER: IRLBF SECURITY ID: IE0030606259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(a) | Reelect Richard Burrows as Director | Management | For | For |
| 3(b) | Reelect David Dilger as Director | Management | For | For |
| 3(c) | Reelect George Magan as Director | Management | For | For |
| 3(d) | Reelect Declan McCourt as Director | Management | For | For |
| 3(e) | Reelect John O'Donovan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remunera tion of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Reissuance of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than Cash | Management | For | For |
| 9 | Amend By-Laws Re: Use of Electronic Means | Management | For | For |
| | | | | |
|---|
BANK OF NEW YORK MELLON CORP., THE
MEETING DATE: APR 14, 2009 |
TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | For |
| 4 | Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | For |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
| 1.2 | E lect Director C. William D. Birchall | Management | For | Withhold |
| 1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
| 1.11 | Elect Director Anthony Munk | Management | For | Withhold |
| 1.12 | Elect Director Peter Munk | Management | For | Withhold |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: CA0679011084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | Against |
| 1.2 | Elect Director C. William D. Birchall | Management | For | Against |
| 1.3 | Elect Director Donald J. Carty | Management | For | Against |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | Against |
| 1.5 | Elect Director Marshall A. Cohen | Management | For | Against |
| 1.6 | Elect Director Peter A. Crossgrove | Management | For | Against |
| 1.7 | Elect Director Robert M. Franklin | Management | For | Against |
| 1.8 | Elect Director Peter C. Godsoe | Management | For | Against |
| 1.9 | Elect Director J. Brett Harvey | Management | For | Against |
| 1.10 | Elect Director Brian Mulroney | Management | For | Against |
| 1.11 | Elect Director Anthony Munk | Management | For | Against |
| 1.12 | Elect Director Peter Munk | Management | For | Against |
| 1.13 | Elect Director Aaron W. Regent | Management | For | Against |
| 1.14 | Elect Director Steven J. Shapiro | Management | For | Against |
| 1.15 | Elect Director Gregory C. Wilkins | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: DE0005151005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Francois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: First Supervisory Board of BASF SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: DE0005151005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Francois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: First Supervisory Board of BASF SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: DE0005752000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BELLWAY PLC
MEETING DATE: JAN 16, 2009 |
TICKER: BWY SECURITY ID: GB0000904986
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Fi nal Dividend of 6.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Peter Stoker as Director | Management | For | For |
| 4 | Re-elect Peter Johnson as Director | Management | For | For |
| 5 | Re-elect David Perry as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 | Management | For | For |
| 11 | Authorise Market Purchase of 11,495,292 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Link ed Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting , Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: INE397D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: INE397D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | F or |
| | | | | |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008 |
TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Paul Anderson as Director of BHP Billiton Plc | Management | For | For |
| 4 | Elect Paul Anderson as Director of BHP Billiton Ltd | Management | For | For |
| 5 | Elect Don Argus as Director of BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as Director of BHP Billiton Ltd | Management | For | For |
| 7 | Elect John Buchanan as Director of BHP Billiton Plc | Management | For | For |
| 8 | Elect John Buchanan as Director of BHP Billiton Ltd | Management | For | For |
| 9 | Elect David Crawford as Director of BHP Billiton Plc | Management | For | For |
| 10 | Elect David Crawford as Director of BHP Billiton Ltd | Management | For | For |
| 11 | Elect Jacques Nasser as Director of BHP Billiton Plc | Management | For | For |
| 12 | Elect Jacques Nasser as Director of BHP Billiton Ltd | Management | For | For |
| 13 | Elect John Schubert as Director of BHP Billiton Plc | Management | For | For |
| 14 | Elect John Schubert as Director of BHP Billiton Ltd | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton Plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Ltd | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton Plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Ltd | Shareholder | Against | Against |
| 19 | Elect David Morgan as Director of BHP Billiton Plc | Management | For | For |
| 20 | Elect David Morgan as Director of BHP Billiton Ltd | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton Plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Ltd | Management | For | For |
| 23 | Approve KPMG Audit plc as Auditors of BHP Billiton Plc | Management | For | For |
| 24 | Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes | Management | For | For |
| 25 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 26 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 27 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 | Management | For | For |
| 28 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 | Management | For | For |
| 29 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 | Management | For | For |
| 30 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 | Management | For | For |
| 31 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 | Management | For | For |
| 32 | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 | Management | For | For |
| 3 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 34 | Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount | Management | For | For |
| 35 | Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan | Management | For | For |
| 36 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million | Management | For | For |
| 37 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million | Management | For | For |
| 38 | Approve Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
| 39 | Approve Amendments to the Constitution of BHP Billiton Ltd | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Dir ector of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate N ominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Li mited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Incr ease Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corp orations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW &nbs p; SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Mana gement | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW3 SECURITY ID: DE0005190037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Am ount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statut ory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | &nb sp; | | | |
|---|
BOUYGUES
MEETING DATE: APR 23, 2009 |
TICKER: EN SECURITY ID: FR0000120503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Martin Bouygues as Director | Management | For | Against |
| 6 | Reelect Francis Bouygues as Direct or | Management | For | Against |
| 7 | Reelect Pierre Barberis as Director | Management | For | Against |
| 8 | Reelect Francois Bertiere as Director | Management | For | Against |
| 9 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
| 10 | Reappoint Ernst & Young Audit as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase up to Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | Fo r | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Allow Board to Use All Outstanding Capital Author izations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: GB0001859296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DIRECTOR MR A BURGMANS | Management | For | For |
| 4 | DIRECTOR MRS C B CARROLL | Management | For | For |
| 5 | DIRECTOR SIR WILLIAM CASTELL | Management | For | For |
| 6 | DIRECTOR MR I C CONN | Management | For | For |
| 7 | DIRECTOR MR G DAVID | Management | For | For |
| 8 | DIRECTOR MR E B DAVIS, JR | Management | For | For |
| 9 | DIRECTOR MR R DUDLEY | Management | For | For |
| 10 | DIRECTOR MR D J FLINT | Management | For | For |
| 11 | DIRECTOR DR B E GROTE | Management | For | For |
| 12 | DIRECTOR DR A B HAYWARD | Management | For | For |
| 13 | DIRECTOR MR A G INGLIS | Management | For | For |
| 14 | DIRECTOR DR D S JULIUS | Management | For | For |
| 15 | DIRECTOR SIR TOM MCKILLOP | Management | For | For |
| 16 | DIRECTOR SIR IAN PROSSER | Management | For | For |
| 17 | DIRECTOR MR P D SUTHERLAND | Management | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIEDAMOUNT | Management | For | For |
| 21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS | Management | For | For |
| | | | | |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BRBRMLACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| 4 | Amend Article 19 re: Size of the Executive Officer Board | Management | For | Did Not Vote |
| | | | | |
|---|
BRAMBLES LTD
MEETING DATE: NOV 25, 2008 |
TICKER: BXB SECURITY ID: AU000000BXB1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report, Directors' Report and Auditors' Report for t he Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Adopt Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Mary Elizabeth Doherty as Director | Management | For | For |
| 4 | Elect Anthony Grant Froggatt as Director | Management | For | For |
| 5 | Elect David Peter Gosnell as Director | Management | For | For |
| 6 | Elect Michael Francis Ihlein as Director | Management | For | For |
| 7 | Approve Brambles MyShare Plan | Management | For | For |
| 8 | Approve Grant of Share Rights to Michael Francis Ihlein Under the Brambles MyShare Plan | Management | For | For |
| 9 | Approve Grant of Share Rights to Mary Elizabeth Doherty Under the Brambles MyShare Plan | Management | For | For |
| 10 | Approve Amendment to the Brambles 2006 Performance Share Plan | Management | For | For |
| 11 | Approve Grant of Share Rights to Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan | Management | For | Against |
| 12 | Approve Grant of Share Rights to Mary Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan | Management | For | Against |
| 13 | Amend Constitution Re: Voting at General Meetings and Payment of Distributions | Management | For | For |
| 14 | Authorize On-Market Share Buy-backs of up to 10 Percent of Brambles Ltd.'s Issued Share Capital | Management | For | For |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICK ER: BATS SECURITY ID: GB0002875804
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Li nked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting Ma y Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BTI SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of E quity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: SEP 26, 2008 |
TICKER: BSYBF SECURITY ID: GB0001411924
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Andrew Griffith as Director | Managem ent | For | For |
| 4 | Elect Daniel Rimer as Director | Management | For | For |
| 5 | Re-elect David Evans as Director | Management | For | For |
| 6 | Re-elect Allan Leighton as Director | Management | For | For |
| 7 | Re-elect James Murdoch as Director | Management | For | For |
| 8 | R e-elect Lord Wilson of Dinton as Director | Management | For | For |
| 9 | Re-elect David DeVoe as Director | Management | For | For |
| 10 | Re-elect Arthur Siskind as Director | Management | For | For |
| 11 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 14 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 | Management | For | For |
| 15 | Subject to the Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 | Management | For | For |
| 16 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve British Sky Broadcasting Group 2008 Long-Term Incentive Plan | Management | For | For |
| | | | | |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc C. Breslawsky | Management | Fo r | For |
| 1.2 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.3 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.4 | Elect Director Timothy M. Ring | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CADBURY PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CBRY SECURITY ID: GB00B2PF6M70
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Ro ger Carr as Director | Management | For | For |
| 5 | Re-elect Todd Stitzer as Director | Management | For | For |
| 6 | Elect Baroness Hogg as Director | Management | For | For |
| 7 | Elect Colin Day as Director | Management | For | For |
| 8 | Elect Andrew Bonfield as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority u p to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 | Management | For | For |
| 14 | Authorise Market Purchase of up to GBP 13,623,156 | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 22, 2009 |
TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Amend By-Law No. 1 | Management | For | For |
| 3.1 | Elect Director John E. Cleghorn | Management | For | For |
| 3.2 | Elect Director Tim W. Faithfull | Management | For | For |
| 3.3 | Elect Director Frederic J. Green | Management | For | For |
| 3.4 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.5 | Elect Director Richard C. Kelly | Management | For | For |
| 3.6 | Elect Director John P. Manley | Management | For | For |
| 3.7 | Elect Director Linda J. Morgan | Management | For | For |
| 3.8 | Elect Director Madeleine Paquin | Management | For | For |
| 3.9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 3.10 | Elect Director Roger Phillips | Management | For | For |
| 3.11 | Elect Director Hartley T. Richardson | Management | For | For |
| 3.12 | Elect Director Michael W. Wright | Management | For | For |
| | | | | |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 22, 2009 |
TICKER: CP SECURITY ID: CA13645T1003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Amend By-Law No. 1 | Management | For | For |
| 3.1 | Elect Director John E. Cleghorn | Management | For | For |
| 3.2 | Elect Director Tim W. Faithfull | Management | For | For |
| 3.3 | Elect Director Frederic J. Green | Management | For | For |
| 3.4 | Elect Director Krysty na T. Hoeg | Management | For | For |
| 3.5 | Elect Director Richard C. Kelly | Management | For | For |
| 3.6 | Elect Director John P. Manley | Management | For | For |
| 3.7 | Elect Director Linda J. Morgan | Management | For | For |
| 3.8 | Elect Director Madeleine Paquin | Management | For | For |
| 3.9 | Elect Director Michael E. J. Phelps | Management | For | For |
| 3.10 | Elect Director Roger Phillips | Management | For | For |
| 3.11 | Elect Director Hartley T. Richardson | Management | For | For |
| 3.12 | Elect Director Michael W. Wright | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: 138006309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DIVIDEND FROM SURPLUS | Management | For | For |
| 2 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3.1 | DIRECTOR FUJIO MITARAI | Management | For | For |
| 3.2 | DIRECTOR TSUNEJI UCHIDA | Management | For | For |
| 3.3 | DIRECTOR TOSHIZO TANAKA | Management | For | For |
| 3.4 | DIRECTOR NOBUYOSHI TANAKA | Management | For | For |
| 3.5 | DIRECTOR JUNJI ICHIKAWA | Management | For | For |
| 3.6 | DIRECTOR AKIYOSHI MOROE | Management | For | For |
| 3.7 | DIRECTOR KUNIO WATANABE | Management | For | For |
| 3.8 | DIRECTOR YOROKU ADACHI | Management | For | For |
| 3.9 | DIRECTOR YASUO MITSUHASHI | Manag ement | For | For |
| 3.10 | DIRECTOR TOMONORI IWASHITA | Management | For | For |
| 3.11 | DIRECTOR MASAHIRO OSAWA | Management | For | For |
| 3.12 | DIRECTOR SHIGEYUKI MATSUMOTO | Management | For | For |
| 3.13 | DIRECTOR KATSUICHI SHIMIZU | Management | For | For |
| 3.14 | DIRECTOR RYO ICHI BAMBA | Management | For | For |
| 3.15 | DIRECTOR TOSHIO HOMMA | Management | For | For |
| 3.16 | DIRECTOR MASAKI NAKAOKA | Management | For | For |
| 3.17 | DIRECTOR HARUHISA HONDA | Management | For | For |
| 3.18 | DIRECTOR TOSHIYUKI KOMATSU | Management | For | For |
| 3.19 | DIRECTOR TETSURO TAHARA | Management | For | For |
| 3.20 | DIRECTOR SEIJIRO SEKINE | Management | For | For |
| 3.21 | DIRECTOR SHUNJI ONDA | Management | For | For |
| 3.22 | DIRECTOR KAZUNORI FUKUMA | Management | For | For |
| 3.23 | DIRECTOR HIDEKI OZAWA | Management | For | For |
| 3.24 | DIRECTOR MASAYA MAEDA | Management | For | For |
| 3.25 | DIRECTOR TOSHIAKI IKOMA | Management | For | For |
| 4 | GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR TO RETIRE | Management | For | Against |
| 5 | GRANT OF BONUS TO DIRECTORS | Management | For | For |
| 6 | ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION | Management | For | For |
| | | | | |
|---|
CAP GEMINI
MEETING DATE: APR 30, 2009 |
TICKER: CAP SECURITY ID: FR0000125338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 5 | Reelect Daniel Bernard as Director | Management | For | For |
| 6 | Reelect Thierry de Montbrial as Director | Management | For | For |
| 7 | Elect Bernard Liautaud as Director | Management | For | For |
| 8 | Elect Pierre Pringuet as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Articles 14 and 15 of Bylaws Re: Age Limits for Chairman and CEO | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Ap prove Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009 |
TICKER: CPI SECURITY ID: GB00B23K0M20
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Eric Walters as Director | Management | For | Against |
| 5 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 6 | Elect Maggi Bell as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 | Management | For | For |
| 11 | Authorise 62,174,799 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Approve Change of Company Name to Capita plc | Management | For | For |
| | | | | |
|---|
CARLSBERG
MEETING DATE: MAR 12, 2009 |
TICKER: CARL SECURITY ID: DK0010181759
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5a | Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Change Address of Share Registrar | Management | For | Did Not Vote |
| 6 | Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Au ditor | Management | For | Did Not Vote |
| 8 | Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| | | | | |
|---|
CARREFOUR
MEETING DATE: APR 28, 2009 |
TICKER: CA SECURITY ID: FR0000120172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with Jose-Luis Duran Re: Severance Payments | Management | For | For |
| 4 | Approve Transaction with Lars Olofsson Re: Severance Payments | Management | For | For |
| 5 | Approve Treatment of Losses and Dividends of EUR 1.08 per Share | Management | For | For |
| 6 | Elect Lars Olofsson as Director | Management | For | For |
| 7 | Reelect Rene Abate as Director | Management | For | For |
| 8 | Reelect Nicolas Bazire as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 10 | Reappoint Deloitte & Associes as Audito and BEAS as Alternate Auditor | Management | For | For |
| 11 | Reappoint KPMG as Auditor | Management | For | For |
| 12 | Ratify Bernard Perot as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 16 | Authorize Iss uance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| | | | | |
|---|
CENTRICA PLC
MEETING DATE: NOV 21, 2008 |
TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 | Management | For | For |
| | | | | |
|---|
CENTRICA PL C
MEETING DATE: MAY 11, 2009 |
TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.73 Pence Per Ordin ary Share | Management | For | For |
| 4 | Elect Mark Hanafin as Director | Management | For | For |
| 5 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 6 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 7 | Re-elect Helen Alexander as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 | Management | For | For |
| 11 | Approve Increase in Authorised Ordinary Sh are Capital from GBP 432,198,765 to GBP 555,655,555 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 | Management | For | For |
| 14 | Authorise 510,798,378 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CHINA COAL ENERGY CO LTD
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: CNE100000528
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Land Use Rights Leasing Framework Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Trademark License Framework Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Property Leasing Framework Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Coal Export and Sales Agency Framework Agreement and Related Annual Caps | Management | For | For |
| 5 | Approve Coal Supplies Framework Agreement and Related Annual Caps | Management | For | For |
| 6 | Approve Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
| 7 | Approve R evised Cap of the Amounts Paid for the Provision of Construction Services from China Goal Group | Management | For | For |
| 8 | Approve Mine Construction, Mining Design and General Contracting Service Framework Agreement and Related Annual Caps | Management | For | For |
| 9 | Approve Coal, Pertinent Products and Services Provision Framework Agreement and Related Annual Caps | Management | For | For |
| 10 | Elect Wang An as Executive Director | Management | For | For |
| | | | | |
|---|
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: CNE100000528
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Capital Expenditure Budget for 2009 | Management | For | For |
| 6 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Di rectors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHL SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: CNE1000002R0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: CNE1000002R0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital | Management | For | For |
| | | | | |
|---|
CLEAR MEDIA LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Jingsheng Huang as Non-Executive Director | Management | For | Against |
| 2b | Reelect Han Zi Jing as Executive Director | Management | For | Against |
| 2c | Reelect Han Zi Dian as Non-Executive Director | Management | For | Against |
| 2d | Reelect Desmond Murray as Independent Non-Executive Director | Management | For | Against |
| 2e | Reelect Paul Meyer as Non-Executive Director | Management | For | Against |
| 2f | Authorize Board t o Fix the Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reiss uance of Repurchased Shares | Management | For | Against |
| 7 | Adopt the New Share Option Scheme (NSOS) and Approve Issuance of Shares and Grant of Options Pursuant to NSOS | Management | For | For |
| | | | | |
|---|
CNP ASSURANCES
MEETING DATE: APR 21, 2009 |
TICKER: CNP SECURITY ID: FR0000120222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Alain Quinet as Director | Management | For | For |
| 6 | Ratify Appointment of Bernard Comolet as Director | Management | For | For |
| 7 | Ratify Appointment of Alain Lemaire as Director | Management | For | For |
| 8 | Elect Francois Perol as Director | Shareholder | For | For |
| 9 | Ratify Appointment of Paul Le Bihan as Censor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 721,650 | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
COCHLEAR LTD.
MEETING DATE: OCT 21, 2008 |
TICKER: COH SECURITY ID: AU000000COH5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Report and Reports of the Directors and of the Auditor for the Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3.1 | Elect Tommie Bergman as Director | Management | For | For |
| 3.2 | Elect Paul Bell as Director | Management | For | For |
| 4.1 | Approve Grant of Options Amounting to A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 13, 2008 |
TICKER: CBA SECURITY ID: AU000000CBA7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect John M. Schubert as Director | Management | For | For |
| 2b | Elect Colin R. Galbraith as Director | Management | For | For |
| 2c | Elect Jane S. Hemstritch as Director | Management | For | For |
| 2d | Elect Andrew M. Mohl as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of Securities to Ralph J. Norris, CEO, under the Group Leadership Share Plan | Management | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum | Management | For | For |
| 6 | Amend Constitution Re: Direct Voting, Director Nomination Time Frame, and Fit and Proper Policy | Management | For | For |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 10, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Re gistered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Paul Aeschimann as Director | Management | For | Did Not Vote |
| 4.3 | Elect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.4 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.5 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.6 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.7 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.11 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.12 | Elect Lord Clifton as Director | Management | For | Did Not Vote |
| 4.13 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.14 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.15 | Elect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 8, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments | Management | For | Did Not Vote |
| 2 | Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 9, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Focus on Core Luxury Goods Business and Separation of Investment in British American Toba cco; Approve Related Article Amendments | Management | For | Did Not Vote |
| 2 | amend Articles re: Global Certificate for Company's Bearer Shares | Management | For | Did Not Vote |
| | | | | |
|---|
COMPUTERSHARE LIMITED
MEETING DATE: NOV 11, 2008 |
TICKER: CPU SECURITY ID: AU000000CPU5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Anthony Norman Wales as Director | Management | For | For |
| 4 | Elect Simon David Jones as Director | Management | For | For |
| 5 | Elect Nerolie Phyllis Withnall as Director | Management | For | For |
| | | | | |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: AUG 29, 2008 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended April 30, 2008 | Management | For | For |
| 2 | Elect Corporate Bodies | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 4 | Change Fiscal Year End to March 31 and Amend Article 31 Accordingly | Management | For | For |
| 5 | Approve Acquisition of Usina Benalcool SA | Management | For | For |
| | | | | |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: JAN 30, 2009 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22, 24, 27, and 28 of Company Bylaws | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Craig Arnold as Director | Management | For | For |
| 1b | Elect Robert H. Brust as Director | Management | For | For |
| 1c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 1d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 1e | Elect Timothy M. Donahue as Director | Management | For | For |
| 1f | Elect Kathy J. Herbert as Director | Management | For | For |
| 1g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 1h | Elect Richard J. Meelia as Director | Management | For | For |
| 1i | Elect Dennis H. Reilley as Director | Management | For | For |
| 1j | Elect Tadataka Yamada as Director | Management | For | For |
| 1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
COVIDIEN LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
CREDIT AGRICOLE SA
MEETING DATE: MAY 19, 2009 |
TICKER: ACA &nbs p; SECURITY ID: FR0000045072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Georges Pauget Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Jean-Yves Rocher Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Jacques Lenormand Re: Pension Benefits | Management | For | For |
| 9 | Approve Transaction with Jean-Frederic de Leusse Re: Pension Benefits | Management | For | For |
| 10 | Reelect SAS Rue La Boetie as Director | Management | For | For |
| 11 | Reelect Gerard Cazals as Director | Management | For | For |
| 12 | Reelect Noel Dupuy as Director | Management | For | For |
| 13 | Reelect Carole Giraud as Director | Management | For | For |
| 14 | Reelect Dominique Lefebvre as Director | Management | For | For |
| 15 | Ratify Appointment of Patrick Clavelou as Director | Management | For | For |
| 16 | Reelect Patrick Clavelou as Director | Management | For | For |
| 17 | Elect Laurence Dors Meary as Director | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 950,000 | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Ordinary Share Capital | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 | Management | For | Against |
| 21 | Amend Article 10.2 of Bylaws Re: Maximum Number of Terms for Directors | Management | For | For |
| 22 | Authorize New Class of Preferred Stock and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 | Management | For | Against |
| 24 | Authorize Issuance of Preferred Stock without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 | Management | For | Against |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion | Management | For | For |
| 27 | Authorize Issuance of Equity or Equity-Link ed Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 30 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights | Mana gement | For | For |
| 31 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion | Management | For | For |
| 32 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 33 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 34 | A pprove Employee Stock Purchase Plan | Management | For | For |
| 35 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 36 | Approve Employee Preferred Stock Purchase Plan, Subject to Approval of Item 22 | Management | For | Against |
| 37 | Approve Employee Preferred Stock Purchase Plan for International Employees, Subject to Approval of Item 22 | Management | For | Against |
| 38 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 39 | Approve Reduction in Share Capital via Cancellation of Repurchased Preference Shares | Management | For | Against |
| 40 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | ; | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CSGN SECURITY ID: CH0012138530
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Ko opmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Audi tors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CUMMINS , INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Robert J. Darnall | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: DE0007100000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | Did Not Vote |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | Did Not Vote |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | Did Not Vote |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | Did Not Vote |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
DAIWA SECURITIES GROUP CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 8601 SECURITY ID: JP3502200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Agains t |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees | Management | For | Against |
| | | | | |
|---|
DANAHER CORP.
MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.4 | Elect Director Linda P. Hefner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Employment Contract | Shareholder | Against | Abstain |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | | |
|---|
DASSAULT AVIATION
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: FR0000121725
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Stateme nts and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 4 | Approve Transaction with Gimd and Its Subsidiaries Re: Leasing Contract | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Allocation of Income and Dividends of EUR 5.80 per Share | Management | For | For |
| 7 | Reelect Serge Dassault as Director | Management | For | For |
| 8 | Reelect Olivier Dassault as Director | Management | For | For |
| 9 | Reelect Charles Edelstenne as Director | Management | For | For |
| 10 | Reelect Philippe Hustache as Director | Management | For | For |
| 11 | Reelect Denis Kessler as Director | Management | For | For |
| 12 | Ratify Appointment of Alain Garcia as Director | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 14 | Authorize Filing of Required Documents/Other Fo rmalities | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DGEAF SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 21.15 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 5 | Re-elect Maria Lilja as Director | Management | For | For |
| 6 | Re-elect William Shanahan as Director | Management | For | For |
| 7 | Re-elect Todd Stitzer as Director | Management | For | For |
| 8 | Elect Philip Scott as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 | Management | For | For |
| 12 | Authorise 252,025,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| 14 | Approve Diageo plc 2008 Performance Share Plan | Management | For | For |
| 15 | Approve Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 16 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 17 | Adopt New Articles of Associatio n | Management | For | For |
| | | | | |
|---|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009 |
TICKER: DIGI SECURITY ID: MYL6947OO005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Leo Moggie as Director | Management | For | For |
| 4 | Elect Sigve Brekke as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA | Management | For | For |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Ma nagement | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | ; | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Appr ove Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Again st | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholde r Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employ ees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EASYJET PLC
MEETING DATE: FEB 5, 2009 |
T ICKER: EZJ SECURITY ID: GB0001641991
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sven Boinet as Director | Management | For | For |
| 4 | Re-elect David Bennett as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Rigas Doganis as Director | Management | For | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise th e Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 | Management | For | For |
| | | | | |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 20, 2009 |
TICKER: EDF SECURITY ID: FR0010242511
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.28 per Share | Management | For | For |
| A | Approve Dividends of EUR 0.64 per Share | Shareholder | Against | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve aditional Rem uneration of Directors of EUR 32,000 for Fiscal Year 2008 | Management | For | For |
| B | Approve No Additional Remuneration for Directors for Fiscal Year 2008 | Shareholder | Against | Against |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Bil lion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | For |
| 13 | Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Approve Reduction in Share Capital via Canc ellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ENAGAS SA
MEETING DATE: MAR 26, 2009 |
TICKER: ENG & nbsp;SECURITY ID: ES0130960018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Reappoint Deloitte S.L as External Auditor for 2009 | Management | For | For |
| 5.1 | Re-Elect Salvador Gabarro Serra, Representative of Gas Natural SDG S.A., as Director | Management | For | For |
| 5.2 | Re-Elect Ramon Perez as Independent Director | Management | For | For |
| 5.3 | Re-Elect Marti Parellada as Independent Director | Management | For | For |
| 5.4 | Elect Directors by Cooptation to Fill Vacancies After the Convening of the Meeting | Management | For | Against |
| 5.5 | Fix the Number of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors for 2009 | Management | For | For |
| 7 | Authorize the Board of Directors to Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting | Management | For | For |
| 8 | Receive Complementary Report to the Management Report | Management | None | None |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
ENCANA CORPORAT ION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: CA2925051047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Randall K. Eresman | Management | For | For |
| 1.5 | Elect Director Claire S. Farley | Management | For | For |
| 1.6 | Elect Director Michael A. Grandin | Management | For | For |
| 1.7 | Elect Director Barry W. Harrison | Management | For | For |
| 1.8 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.9 | Elect Director David P. O'Brien | Management | For | For |
| 1.10 | Elect Director Jane L. Peverett | Management | For | For |
| 1.11 | Elect Director Allan P. Sawin | Management | For | For |
| 1.12 | Elect Director Wayne G. Thomson | Management | For | For |
| 1.13 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENI SPA
MEETING DATE: APR 30, 2009 |
TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
ESPRIT HOLDINGS
MEETING DATE: DEC 11, 2008 |
TICKER: 330 SECURITY ID: BMG3122U1457
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial S tatements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.15 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$2.10 Per Share | Management | For | For |
| 4a | Reelect Thomas Johannes Grote as Director | Management | For | For |
| 4b | Reelect Raymond Or Ching Fai as Director | Management | For | For |
| 4c | Reelect Hans-Joachim Korber as Director | Management | For | For |
| 4d | Authorize Directors to Fix Their Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
| ESSILOR INTERNATIONALMEETING DATE: MAY 15, 2009 |
TICKER: EF SECURITY ID: FR0000121667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Alloca tion of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payment | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Yves Gillet as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Benoit Bazin as Director | Management | For | For |
| 9 | Elect Bernard Hours as Director | Management | For | For |
| 10 | Elect Antoine Bernard de Saint-Afrique as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
EUROPEAN CAPITAL LTD
MEETING DATE: MAR 19, 2009 |
TICKER: SECURITY ID: GG00B1VN4N54
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between the Company and Holders of Scheme Shares | Management | For | For |
| | | | | |
|---|
EUROPEAN CAPITAL LTD
MEETING DATE: MAR 19, 2009 |
TICKER: SECURITY ID: GG00B1VN4N54
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between the Company and the Holders of Scheme Shares | Management | For | For |
| | | | | |
|---|
EXPERIAN GROUP LTD
MEETING DATE: JUL 16, 2008 |
TICKER: EXPN SECURITY ID: GB00B19NLV48
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 4 | Re-elect Paul Brooks as Director | Management | For | For |
| 5 | Re-elect Roger Davis as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 | Management | For | For |
| 10 | Authorise 102,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Subject to the Necessary Amendment to the Companies (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 27, 2009 |
TICKER: ESRX SECURITY ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
| 1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
| 1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
| 1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
| 1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
| 1.6 | Elect Director Frank Mer genthaler | Management | For | For |
| 1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
| 1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
| 1.9 | Elect Director George Paz | Management | For | Withhold |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
| 1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
| 1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
F. MARC DE LACHARRIERE FIMALAC
MEETING DATE: FEB 10, 2009 |
TICKER: FIM SECURITY ID: FR0000037947
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Mana gement | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 5 | Reelect Bernard Pierre as Director | Management | For | For |
| 6 | Appoint Pierre Mercadal as Alternate Auditor | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Set Global Limit for Capital Increase to Result from Issuance Requests Without Preemptive Rights Under Items 10 to 12 at EUR 150 Million | Management | For | For |
| 14 | Set Global Limit for Capital Increase to Result from Issuance Requests With and Without Preemptive Rights Under Items 9 to 12 at EUR 230 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
FAMILYMART CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 8028 SECURITY ID: JP3802600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: JP3802400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect D irector | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: APR 29, 2009 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Slate Submitted by the Italian Ministry o Economy and Finance | Management | None | Did Not Vote |
| 2.2 | Slate Submitted by Mediobanca Spa | Management | None | Did Not Vote |
| 2.3 | Slate Submitted by Institutional Investors | Management | None | Did Not Vote |
| 3 | Appoint Chairman of the Internal Statutory Auditors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Internal Statutory Auditors | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
FLINT ENERGY SERVICES LTD.
MEETING DATE: MAY 19, 2009 |
TICKER: FES SECURITY ID: CA3394571036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Geddes, Stuart O'Connor John Bates, W.J. (Bill) Lingard, Douglas E. Swanson, T. D. (Terry) Freeman, C. Douglas Annable and Philip C. Lachambre as Directors of the Corporation | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Deferred Share Unit Plan | Management | For | Against |
| 4 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| | | | | |
|---|
FLOWSERVE CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: FLS SECURITY ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger L. Fix | Management | For | For |
| 1.2 | Elect Director Lewis M. Kling | Management | For | For |
| 1.3 | Elect Director James O. Rollans | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RAT IFY AUDITORS | Management | For | For |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: DE0005785802
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE & nbsp; SECURITY ID: DE0005785604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 200 8 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
GAZ DE FRANCE
MEETING DATE: JUL 16, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 13 of the Bylaws Re: Board Composition | Management | For | For |
| 2 | Approve Merger by Absorption of Suez | Manage ment | For | For |
| 3 | Approve Accounting Treatment of Merger | Management | For | For |
| 4 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans | Management | For | For |
| 5 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans | Management | For | For |
| 6 | Acknowledge Completion of Merger, Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger | Management | For | For |
| 7 | Amend Article 1 of Association Re: Form of Company | Management | For | For |
| 8 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Change Company Name to GDF SUEZ and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 10 | Change Location of Registered Office to 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Approve Stock Option Plans Grants | Management | For | For |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 25 | Dismiss Directors Elected on General Meeting Held on Oct. 07, 2005 | Management | For | For |
| 26 | Elect Jean-Francois Cirelli as Director | Management | For | For |
| 27 | Elect Gerard Mestrallet as Director | Management | For | For |
| 28 | Elect Jean-Louis Beffa as Director | Management | For | For |
| 29 | Elect Aldo Cardoso as Director | Management | For | For |
| 30 | Elect Etienne Davignon as Director | Management | For | For |
| 31 | Elect Albert Frere as Director | Management | For | For |
| 32 | Elect Edmond Alphandery as Director | Management | For | For |
| 33 | Elect Rene Carron as Director | Management | For | For |
| 34 | Elec t Thierry de Rudder as Director | Management | For | For |
| 35 | Elect Paul Desmarais Jr as Director | Management | For | For |
| 36 | Elect Jacques Lagarde as Director | Management | For | For |
| 37 | Elect Anne Lauvergeon as Director | Management | For | For |
| 38 | Elect Lord Simon of Highbury as Director | Management | For | For |
| 39 | Appoint Philippe Lemoine as Censor | Management | For | For |
| 40 | Appoint Richard Goblet d'Alviella as Censor | Management | For | For |
| 41 | Set Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 | Management | For | For |
| 42 | Ratify Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 43 | Ratify Appointment of BEAS as Alternate Auditor | Management | For | For |
| 44 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of V ice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Managem ent | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Bo ard | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issue d Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Autho rize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: AP R 22, 2009 |
TICKER: G1A SECURITY ID: DE0006602006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7a | Approve Creation of EUR 7 2 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with GEA Brewery Systems GmbH | Management | For | For |
| 9 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: DK0010272202
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GETINGE AB
MEETING DATE: NOV 14, 2008 |
TICKER: GETIB SECURITY ID: SE0000202624
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of M eeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s)of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Creation of SEK 2 Billion Pool with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GFK SE
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: DE0005875306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 5b | Elect Stephan Gemkow to the Supervisory Board | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Form of Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 809 SECURITY ID: KYG3919S1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liu Xiaoming as Director | Management | For | Against |
| 3b | Reelect Xu Zhouwen as Director | Management | For | Against |
| 3c | Reelect Wang Tieguang as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | & nbsp; | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Millio n Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GRUPO FERROVIAL S.A
MEETING DATE: APR 30, 2009 |
TICKER: FER SECURITY ID: ES0162601019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on the Additional Content included in the Board of Directors' Report in Accord ance with Art. 116.bis. of Market Law | Management | None | None |
| 2 | Accept Individual Financial Statements, Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Accept Consolidated Financial Statements, Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 4.1 | Approve Allocation of Income | Management | For | For |
| 4.2 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors for Year 2008 | Management | For | For |
| 6.1 | Reelect Rafael del Pino y Calvo-Sotelo to the Board | Management | For | For |
| 6.2 | Relect Portman Baela, S.L. to the Board | Management | For | For |
| 6.3 | Reelect Juan Arena de la Mora to the Board | Manage ment | For | For |
| 6.4 | Reelect Santiago Eguidazu Mayor to the Board | Management | For | For |
| 6.5 | Reelect Jose Maria Perez Tremps to the Board | Management | For | For |
| 6.6 | Ratify the Election by Co-optation of Santiago Fernandez Valbuena | Management | For | For |
| 7 | Reelect Auditors for Company and Consolidated Group for the Year 2009 | Management | For | For |
| 8 | Amend Article 25 of Company Bylaws Re: Director Remuneration | Management | For | For |
| 9 | Authorize Board to Ratify and Execute the Resolution of Previous Item | Management | For | For |
| 10.1 | Ammend Remuneration System for Senior Executives Members and Executive Directors of the Board Authorized March 26, 2004 | Management | For | For |
| 10.2 | Ammend Remuneration System for Senior Executives Members and Executive Directors of the Board Authorize March 31, 2006 | Management | For | For |
| 11 | Approve Stock Award for Executives up to EUR 12,000 | Management | For | For |
| 12 | Authorize Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Option Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions in Accordance with Art. 218 of Corporate Law | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | &nb sp; | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Representing Series D Shareholders | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | M anagement | For | For |
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Set Aggrega te Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
| 5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
| 6 | Elect Members of the Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Managem ent | For | For |
| | | | | |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
| 1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
| 1.5 | Elect Director Steven Pa ladino | Management | For | Withhold |
| 1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
| 1.7 | Elect Director Paul Brons | Management | For | Withhold |
| 1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
| 1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
| 1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
| 1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
| 1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
| 1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthews | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | &nb sp; | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Alloca tion of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Williamson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
HOYA CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 7741 SECURITY ID: JP3837800006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fa irhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,20 0 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3o | Re-elect J Lomaxas Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Re-elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Wil liamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | Against |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Reelect William Shurniak as Director | Management | For | Against |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Amendments to the 2004 Partner Share Option Plan | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HTHKH Share Option Scheme | Management | For | For |
| 2 | Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities | Management | For | For |
| 3 | Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities | Management | For | For |
| | | | | |
|---|
IAWS GROUP PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SECURITY ID: IE0004554287
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| | | | | |
|---|
IAWS GROUP PLC
MEETING DATE: JU L 24, 2008 |
TICKER: SECURITY ID: IE0004554287
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vught as Director | Management | For | For |
| 3 | Approve Remun eration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICK ER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
IMPREGILO SPA
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: IT0003865570
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008 |
TICKER: INB SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Approve Acquisition of Anheuser-Busch | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev | Management | For | Did Not Vote |
| 3 | Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion | Management | For | Did Not Vote |
| 4 | Approve Terms and Conditions of Issuance of Shares Under Item 3 | Management | For | Did Not Vote |
| 5 | Approve Suspensive Conditions For Issuance of Shares under Item 3 | Management | For | Did Not Vote |
| 6 | Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions | Management | For | Did Not Vote |
| 7 | Elect August Busch IV as Director | Management | For | Did Not Vote |
| 8 | Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law | Manag ement | For | Did Not Vote |
| 9 | Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 10 | Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
INCHCAPE PLC
MEETING DATE: APR 6, 2009 |
TICKER: INCH SECURITY ID: GB00B10QTX02
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subdivide and Convert Each Ord. Share of 25 Pence Each into 1 New Ord Share and 1 Deferred Share;Subdivide and Convert Auth. but Unissued Ord. Share into 25 New Ord. Shares;Issue Equity with Rights up to GBP 41,433,165 (Rights Issue);Amend Art. of Assoc. | Management | For | For |
| | | | | |
|---|
INCHCAPE PLC
MEETING DATE: MAY 14, 2009 |
TICKER: INCH SECURITY ID: GB00B10QTX02
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ken Hanna as Director | Management | For | For |
| 4 | Re-elect Michael Wemms as Director | Management | For | For |
| 5 | Re-elect David Scotland as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Amend The Inchcape 1999 Share Option Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,345,550 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,315,270.30 | Management | For | For |
| 11 | Authorise 460,366,500 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: ES0148396015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financi al Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Managem ent Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Executive Director | Management | For | For |
| 2 | Elect Yang Kaisheng as Executive Director | Management | For | For |
| 3 | Elect Zhang Furong as Executive Director | Management | For | For |
| 4 | Elect Niu Ximing as Executive Director | Management | For | For |
| 5 | Elect Leung Kam Chung, Antony as Independent Non-Executive Director | Management | For | For |
| 6 | Elect John L. Thornton as Independent Non-Executive Director | Management | For | For |
| 7 | Elect Qian Yingyi as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director | Management | For | For |
| 9 | Ele ct Huan Huiwu as Non-Executive Director | Shareholder | For | For |
| 10 | Elect Gao Jianhong as Non-Executive Director | Shareholder | For | For |
| 11 | Elect Li Chunxiang as Non-Executive Director | Shareholder | For | For |
| 12 | Elect Li Jun as Non-Executive Director | Shareholder | For | For |
| 13 | Elect Li Xiwen as Non-Executive Director | Shareholder | For | For |
| 14 | Elect Wei Fusheng as Non-Executive Director | Shareholder | For | For |
| 15 | Elect Wang Chixi as Shareholder Supervisor | Management | For | For |
| 16 | Approve Issuance of Subordinated Bonds | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Cr edit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the I nforma Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| &n bsp; | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFO SECURITY ID: INE009A01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 13.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
| 4 | Reappoint O. Goswami as Director | Management | For | For |
| 5 | Reappoint R. Bijapurkar as Director | Management | For | For |
| 6 | Reappoint D.L. Boyles as Director | Management | For | For |
| 7 | Reappoint J.S. Lehman as Director | Management | For | For |
| 8 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K.V. Kamath as Director | Management | For | For |
| | | | | |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 21, 2009 |
TICKER: IPRWF SECURITY ID: GB0006320161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Ranald Spiers as Director | Management | For | Against |
| 3 | Re-elect Anthony (Tony) Isaac as Director | Management | For | Against |
| 4 | Re-elect Mark Williamson as Director | Management | For | Against |
| 5 | Re-elect Steve Riley as Director | Management | For | Against |
| 6 | Re-elect John Roberts as Director | Management | For | Against |
| 7 | Approve Final Dividend of 8.59 Pence Per Ordinary Share | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve Increase in Authorised Share Capital from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 | Management | For | For |
| 13 | Authorise 151,907,071 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: DEC 3, 2008 |
TICKER: ISP SECURITY ID: IT0000072626
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations | Management | For | Did Not Vote |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SECURITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
J APAN TOBACCO INC
MEETING DATE: JUN 23, 2009 |
TICKER: 2914 SECURITY ID: JP3726800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2,800 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
JSR CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 4185 SECURITY ID: JP3385980002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Loc ation of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: APR 8, 2009 |
TICKER: BAER SECURITY ID: CH0029758650
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Raymond Baer as Director | Management | For | Did Not Vote |
| 4.2 | Elect Leonhard Fischer as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve CHF 220,175 Reduction in Share Capital via Cancellation of 4.4 Million Repurchased Shares | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Auditors, AGM Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members | Management | For | Did Not Vote |
| | | | | |
|---|
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
MEETING DATE: JUN 30, 2009 |
TICKER: BAER SECURITY ID: CH0029758650
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize CHF 4.9 Billion Transfer from Legal Reserves to Free Reserves | Management | Fo r | Did Not Vote |
| 2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 3.1 | Approve Special Dividend in Form of Julius Baer Gruppe AG Shares | Management | For | Did Not Vote |
| 3.2 | Change Company Name to GAM Holding AG | Management | For | Did Not Vote |
| 3.3.1 | Elect Johannes de Gier as Director | Management | For | Did Not Vote |
| 3.3.2 | Elect Hugh Scott-Barrett as Director | Management | For | Did Not Vote |
| 3.3.3 | Elect Dieter Enkelmann as Director | Management | For | Did Not Vote |
| 4 | Authorize Cancelation of Share Repurchase Program | Management | For | Did Not Vote |
| | | | | |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 13, 2009 |
TICKER: SDF SECURITY ID: DE0007162000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of E UR 2.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rig hts up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Convocation of, Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
KEYENCE CORP.
MEETING DATE: JUN 18, 2009 |
TICKER: 6861 SECURITY ID: JP3236200006
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
KINGFISHER PLC
MEETING DATE: JUN 3, 2009 |
TICKER: KGFHF. SECURITY ID: GB0033195214
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Kevin O'Byrne as Director | Management | For | For |
| 5 | Re-elect Phil Bentley as Director | Management | For | For |
| 6 | Re-elect John Nelson as Director | Management | For | For |
| 7 | Re-elect Michael Hepher as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 1 0 | Approve Increase in Authorised Share Capital from GBP 475,000,000 to GBP 624,285,660 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 | Management | For | For |
| 14 | Authorise 236,083,523 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Amend Memorandum of Association | Management | For | For |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | App rove Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KUBOTA CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6326 SECURITY ID: JP3266400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Decrease Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: DEC 9, 2008 |
TICKER: KNIN SECURITY ID: CH0025238863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Karl Gernandt as Director | Management | For | Did Not Vote |
| 2 | Issue Special Dividend of CHF 2.05 per Share | Management | For | Did Not Vote |
| | | | | |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 13, 2009 |
TICKER: KNIN SECURITY ID: CH0025238863
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.a | Elect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
| 4.b | Reelect Joachim Hausser as Director | Management | For | Did Not Vote |
| 4.c | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4.d | Reelect Georg Obermeier as Director | Management | For | Did Not Vote |
| 4.e | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 5 | Ra tify KPMG as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Elimination of Share Certificates | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Reduction of Board Terms to One Year | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Group Auditors | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Quorum Requirement for AGM Resolution on Dissolution of the Company | Management | For | Did Not Vote |
| | | | | |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 7, 2009 |
TICKER: AI SECURITY ID: FR0000120073
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Thierry Desmarest as Director | Management | For | For |
| 6 | Reelect Alain Joly as Director | Management | For | For |
| 7 | Reelect Thierry Peugeot as Director | Management | For | For |
| 8 | Approve Transaction with BNP Paribas | Management | For | For |
| 9 | Approve Transaction with Benoit Potier | Management | For | For |
| 10 | Approve Transaction with Klaus Schmieder | Management | For | For |
| 11 | Approve Transaction with Pierre Dufour | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 51900 SECURITY ID: KR7051900009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Appointment of Directors and Directors' Duty | Management | For | For |
| 3 | Elect Lee Gyu-Il as I nside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 494 &nbs p; SECURITY ID: BMG5485F1445
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.33 Per Share | Management | For | For |
| 3a | Reelect Franklin Warren McFarlan Director | Management | For | Against |
| 3b | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | Against |
| 4 | Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: PG0008974597
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LINDE AG
MEETING DATE: MAY 15, 2009 |
TICKER: LIN SECURITY ID: DE0006483001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Cancellation of Unused Pool of Conditional Capital | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
LLOYDS TSB GROUP PLC
MEETING DATE: NOV 19, 2008 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company (or One or More of Its Subsidiaries) of HBOS plc | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 3 | Increase Authorised Ordinary and Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 | Management | For | For |
| 4 | Upon Board's Recommendation,Capitalise an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) | Management | For | For |
| 5 | Approve Increase in the Ordinary Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year | Management | For | For |
| 6 | Authorise 4,000,000 Preference Shares for Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected | Management | For | For |
| 8 | Approve Change of Company Name to Lloyds Banking Group plc | Management | For | For |
| | | | | |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: LONN SECURITY ID: CH0013841017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.75 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Approve CHF 5 Million Increase in Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1 | Reelect Julia Higgins as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gerhard Mayr as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Richard Sykes as Director | Management | For | Did Not Vote |
| 6.6 | Reelect Peter Wilden as Director | Management | For | Did Not Vote |
| 6.7 | Elect Frits van Dijkas as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | F or | Did Not Vote |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov I vanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAY 14, 2009 |
TICKER: MC SECURITY ID: FR0000121014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Antoine Bernheim as Director | Management | For | For |
| 7 | Reelect Albert Frere as Director | Management | For | For |
| 8 | Reelect Pierre Gode as Director | Management | For | For |
| 9 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 10 | Elect Yves-Th ilbaut de Silguy as Director | Management | For | For |
| 11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Amend Articles 11 and 23 of Bylaws Re: Shareholding Requirements for Directors and Double Voting Rights | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Fina ncial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Aut horise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MCDERMOTT INTERNATIONAL, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
| 1.2 | Elect John A. Fees as Director | Management | For | Withhold |
| 1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
| 1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
| 1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
| 1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
| 2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | Fo r |
| 2 | Elect Director William L. Roper, M.D. | Management | For | For |
| 3 | Elect Director David D. Stevens | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur E U Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 19 93 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Agai nst |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: JP3899600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Managemen t | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8801 SECURITY ID: JP3893200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Manage ment | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Direct ors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Ma nagement | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Sha re Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board f or Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 28, 2008 |
TICKER: NG/ SECURITY ID: GB00B08SNH34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 21.3 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Bob Catell as Director | Management | For | For |
| 4 | Elect Tom King as Director | Management | For | For |
| 5 | Elect Philip Aiken as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 | Management | For | For |
| 12 | Authorise 249,936,128 Ordinary Shares for Mark et Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
NEOPOST SA
MEETING DATE: JUL 8, 2008 |
TICKER: NEO SECURITY ID: FR0000120560
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 6 | Acknowledge Non-Renewal of Raymond Svider's Term as Director | Management | For | For |
| 7 | Reelect Cornelius Geber as Director | Management | For | For |
| 8 | Reelect Michel Rose as Director | Management | For | For |
| 9 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 5 Million for Future Exchange Offers | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt up to EUR 250 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of I ncome and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: AU000000NCM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Robert J. Miller | Management | For | For |
| 1.8 | Elect Director Richard T . O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director James V. Taranik | Management | For | For |
| 1.12 | Elect Director Simon Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
NEXANS
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: FR0000044448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Frederic Vincent Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Ma nagement | For | For |
| 7 | Ratify Change of Registered Office to 6-8 Rue du General Foy, 75008 Paris | Management | For | For |
| 8 | Ratify Appointment of KPMG as Auditor and Denis Marange as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize up to 400,000 Shares for Use in Stock Option Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: GB0032089863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payme nts to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 11, 2008 |
TICKER: NKO SECURITY ID: CA6539051095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NIKON CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 7731 SECURITY ID: JP3657400002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Share Trading Unit | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Dir ector | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Director | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: JP3756600007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: JP3735400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| | | | | |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: APR 6, 2009 |
TICKER: NOBN SECURITY ID: CH0037851646
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 3 | Appr ove Allocation of Income and Dividends of CHF 0.55 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jane Royston as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Ernst Zaengerle as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of Two Pools of Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve CHF 212,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vot e |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Direct or | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: FI0009005318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Repres entative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Rep orts | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NOVN SECURITY ID: CH0012005267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remune ration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amen d Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NOVOZYMES A/S
MEETING DATE: MAR 4, 2009 |
TICKER: NZYMB SECURITY ID: DK0010272129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.25 Per A Share and DKK 10.00 Per B Share | Management | For | Did Not Vote |
| 4a | Reelect Henrik Gurtler as Board Member | Management | For | Did Not Vote |
| 4b | Reelect Kurt Anker Nielsen as Board Member | Management | For | Did Not Vote |
| 4c | Reelect Paul Petter Aas as Board Member | Management | For | Did Not Vote |
| 4d | Reelect Jerker Hartwall as Board Member | Management | For | Did Not Vote |
| 4e | Reelect Walther Thygesen as Board Member | Management | For | Did Not Vote |
| 4f | Reelect Mathias Uhlen as Board Member | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6a | Approve Issuance of Class B Shares of up to DKK 200 Million Without Preemptive Rights; Approve Issuance of Class B Shares of up to DKK 20 Million to Employees; Amend Article of Association Accordingly | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
OPTI CANADA INC.
MEETING DATE: APR 2 8, 2009 |
TICKER: OPC SECURITY ID: CA68383K1093
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Ian W. Delaney | Management | For | For |
| 2.2 | Elect Director Charles L. Dunlap | Management | For | For |
| 2.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
| 2.4 | Elect Director Christopher Slubicki | Management | For | For |
| 2.5 | Elect Director James M. Stanford | Management | For | For |
| 2.6 | Elect Director Bruce Waterman | Management | For | For |
| 3 | Appro ve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
ORKLA ASA
MEETING DATE: APR 23, 2009 |
TICKER: ORK SECURITY ID: NO0003733800
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Authorize Board to Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting | Management | F or | Did Not Vote |
| 3 | Authorize Repurchase of up to 100 Million Issued Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of up to 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | Did Not Vote |
| 5.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6 | Reelect J. Andresen, I. Kreutzer, K. Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members | Management | For | Did Not Vote |
| 7 | Elect Knut Brundtland and Nils-Henrik Pettersson as Members of Nominating Committee | Ma nagement | For | Did Not Vote |
| 8 | Elect Knut Brundtland as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
PEABODY ENERGY CORP.
MEETING DATE: MAY 7, 2009 |
TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
| 1.2 | Elect Director William E. James | Management | For | Withhold |
| 1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PEARSON PLC
MEETING DATE: MAY 1, 2009 |
TICKER: PSORF SECURITY ID: GB0006776081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 22 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Terry Burns as Director | Management | For | For |
| 5 | Re-elect Patrick Cescau as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makins on as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 13 | Elect Will Ethridge as Director | Management | For | For |
| 14 | Elect CK Prahalad as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 19 | Approve Increase in Authorised Ordinary Share Capital from GBP 299,500,000 to GBP 400,000,000 | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 | Management | For | For |
| 21 | Authorise 80,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 22 | Amend Articles of Associati on by Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 | Management | For | For |
| 23 | Authorise the Company to Call General Meetings on 14 Clear Days' Notice | Management | For | For |
| | | | | & nbsp; |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | F or |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: APR 23, 2009 |
TICKER: PSN SECURITY ID: GB0006825383
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Management | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: CA71644E1025
|
| Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Direct or Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SEC URITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | M anagement | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM ;SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | Fo r |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard O. Berndt | Management | For | Against |
| 1.2 | Elect Director Charles E. Bunch | Management | For | Against |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
| 1.4 | Elect Director Robert N. Clay | Management | For | Against |
| 1.5 | Elect Director Kay Coles James | Management | For | Against |
| 1.6 | Elect Director Richard B. Kelson | Management | For | Against |
| 1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
| 1.9 | Elect Director Jane G. Pepper | Management | For | Against |
| 1.10 | Elect Director James E. Rohr | Management | For | Against |
| 1.11 | Elect Director Donald J. Shepard | Management | For | Against |
| 1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
| 1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
| 1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
| 1.15 | Elect Director Thomas J. Usher | Management | For | Against |
| 1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
| 1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: NO0010382021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not V ote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Managemen t | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clea r Days' Notice | Management | For | For |
| | | | | |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 8, 2009 |
TICKER: PRY SECURITY ID: IT0004176001
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint One Internal Statutory Auditor and Two Alternates | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Revoke Current Board; Fix Num ber and Term of Directors, Elect Directors, and Approve Their Remuneration | Shareholder | None | Did Not Vote |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 1 | Amend Articles of Association Re: Bapepam Rule No. IX.J.1 | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 2 | Approve Ratification of the Record Adjustment Re: Partnership and Community Development Program | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Ratify Accounting Procedure Re: Tantiem for the Financial Year 2007 | Management | For | For |
| 5 | Approve Remuneration of Dir ectors and Commissioners | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Remun eration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 31, 2008 |
TICKER: PPC SECURITY ID: GRS434003000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Did Not Vote |
| | | | | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: AU000000QBE9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | No ne |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5a | Elect E J Cloney as Director | Management | For | For |
| 5 b | Elect I F Hudson as Director | Management | For | For |
| 5c | Elect B J Hutchinson as Director | Management | For | For |
| 5d | Elect I Y L Lee as Director | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Compan y | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
RED ELECTRICA CORPORACION SA
MEETING DATE: MAY 20, 2009 |
TICKER: REE SECURITY ID: ES0173093115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5.1 | Reelect Luis M. Atienza as Executive Director | Management | For | For |
| 5.2 | Reelect Maria de los Angeles Amador as Independent Director | Management | For | For |
| 5.3 | Reelect Rafel Sunol as Non-Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint External Auditors | Management | For | For |
| 7 | Authorize the Board of Directors to Issue Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets | Management | For | For |
| 8.1 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Option Plan | Management | For | For |
| 8.2 | Approve Shares in Lieu of Cash for Executive Directors and Company Executives | Management | For | For |
| 8.3 | Void Previous Authorizations | Management | For | For |
| 9 | Receive Remuneration Report | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Receive the Corporate Governance Report for 2008 | Management | None | None |
| 12 | Receive Management Report in Accordance With Article 116.bis of Stock Market Law | Management | None | None |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Reserve | Management | For | Did Not Vote |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | Did Not Vote |
| 3 | Amend Articles 3, 6, 7, 8, 9, 1 1, 12, 13, 14, 16, 22, and 30 | Management | For | Did Not Vote |
| 4 | Amend Articles re: Executive Officer Board | Management | For | Did Not Vote |
| 5 | Delete Subsection 5 of Article 27, Article 31, and Article 43 | Management | For | Did Not Vote |
| | | | | |
|---|
REDROW PLC
MEETING DATE: NOV 5, 2008 |
TICKER: RDW SECURITY ID: GB0007282386
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Neil Fitzsimmons as Director | Management | For | For |
| 3 | Re-elect Colin Lewis as Director | Management | For | For |
| 4 | Re-elect Denise Jagger as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Amend Redrow plc Long Term Share Incentive Plan 2004 | Management | For | For |
| 7 | Approve Redrow plc Approved Company Share Option Plan | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,734 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,060 | Management | For | For |
| 11 | Authorise 16,001,201 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Manageme nt | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capita l Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of N OK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to G uarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: CA7609751028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | E lect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Artic les of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTP SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 | Management | For | For |
| 2 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
| 3 | TO ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Managemen t | For | For |
| 5 | TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT ANDREW GOULD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT DAVID MAYHEW AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | NON EXECUTIVE DIRECTORS FEES | Management | For | For |
| 10 | TO INCREASE THE AUTHORISED SHARE CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
| 11 | AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 | Management | For | For |
| 12 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERALMEETINGS | Management | For | For |
| 13 | AUTHORITY TO PAY SCRIP DIVIDENDS | Management | For | For |
| 14 | ADOPTION AND AMENDMENT OF NEW ARTICLES OF ASSOCIATION OF THECOMPANY | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the P lacing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elec t Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to th e Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Mana gement | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | R e-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Auth orise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Poli tical Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
RWE AG
MEETING DATE: APR 22, 2009 |
TICKER: RWE SECURITY ID: DE0007037129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchas ing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting | Management | For | For |
| 12 | Amend Articles Re: Designation of Proxy | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Perc ent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Requ ired Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAPGF SECURITY ID: DE0007164600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SCS SECURITY ID: INE275A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Balance Sheet | Management | For | For |
| 1b | Accept Profit and Loss Account | Management | For | For |
| 1c | Accept Auditors' Report | Management | For | For |
| 1d | Accept Directors' Report | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reappoint M.R. Rao as Director | Management | For | For |
| 4 | Reappoint V.K. Dham as Director | Management | For | For |
| 5 | Approve Pricewaterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of B. Ramalinga Raju, Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of B. Rama Raju, Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| | | | | |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 16, 2009 |
TICKER: SCHN SECURITY ID: CH0024638212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1b | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of 2.00 CHF per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Charles Powell and Karl Hofstetter to the Board of Directors | Management | For | Did Not Vote |
| 4.2 | Elect Rolf Schweiger and Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 67,450 Reduction in Share Capital via Cancellation of Repurchased Registered Shares | Management | For | Did Not Vote |
| 5.2 | Approve CHF 64,750 Reduction in Share Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Changes in Capital; Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect J.S. Go relick as Director | Management | For | For |
| 1.3 | Elect A. Gould as Director | Management | For | For |
| 1.4 | Elect T. Issac as Director | Management | For | For |
| 1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.6 | Elect A. Lajous as Director | Management | For | For |
| 1.7 | Elect M.E. Marks as Director | Management | For | For |
| 1.8 | Elect L.R. Reif as Director | Management | For | For |
| 1.9 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.10 | Elect H. Seydoux as Director | Management | For | For |
| 1.11 | Elect L.G. Stuntz as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | | |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009 |
TICKER: SU SECURITY ID: FR0000121972
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 8 | Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Approve Share Ownership Disclosure Threshold | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offer s | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000 | Shareholder | Against | Against |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Did Not Vote |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Did Not Vote |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | Did Not Vote |
| 4 | Reelect Kate Blankenship as Director | Management | For | Did Not Vote |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Did Not Vote |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Did Not Vote |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Reduction of Share Premium Account | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| | | | | |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009 |
TICKER: SESG SECURITY ID: LU0088087324
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | For | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Accounts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 13 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
MEETING DATE: MAR 24, 2009 |
TICKER: SGSN SECURITY ID: CH0002497458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | Fo r | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 50 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Carlo Sant'Albano as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
SHOPPERS DRUG MART CORPORATION
MEETING DA TE: MAY 7, 2009 |
TICKER: SC SECURITY ID: CA82509W1032
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director James F. Hankinson | Management | For | For |
| 1.3 | Elect Director Krystyna Hoeg | Management | For | For |
| 1.4 | Elect Director Holger Kluge | Management | For | For |
| 1.5 | Elect Director Gaetan Lussier | Management | For | For |
| 1.6 | Elect Director David Peterson | Management | For | For |
| 1.7 | Elect Director Martha Piper | Management | For | For |
| 1.8 | Elect Director Derek Ridout | Management | For | For |
| 1.9 | Elect Director Jurgen Schreiber | Management | For | For |
| 1.10 | Elect Director David M. Williams | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGI NG BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Managemen t | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Manag ement | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOA RD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
| 43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BO ARD: RAINER SIEG (AS OF 24.01.2008) | Management | For | For |
| 44 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
| 45 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
| 46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
| 47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
| 48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 49 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
| 50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CA PITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: CA8283361076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo Luna | Management | For | For |
| 1.2 | Elect Director Peter D. Barnes | Management | For | For |
| 1.3 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.4 | Elect Director John A. Brough | Management | For | For |
| 1.5 | Elect Director R. Peter Gillin | Management | For | For |
| 1.6 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.7 | Elect Director Wade D. Nesmith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Share Option Plan | Management | For | Against |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: SLW SECURITY ID: CA8283361076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo Luna | Management | For | For |
| 1.2 | Elect Director Peter D. Barnes | Management | For | For |
| 1.3 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.4 | Elect Director John A. Brough | Management | For | For |
| 1.5 | Elect Director R. Peter Gillin | Management | For | For |
| 1.6 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.7 | Elect Director Wade D. Nesmith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Manageme nt | For | For |
| 4 | Amend Share Option Plan | Management | For | Against |
| | | | | |
|---|
SNC-LAVALIN GROUP INC.
MEETING DATE: MAY 7, 2009 |
TICKER: SNC SECURITY ID: CA78460T1057
|
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Duhaime | Management | For | For |
| 1.2 | Elect Director D. Goldman | Management | For | For |
| 1.3 | Elect Director P.A. Hammick | Management | For | For |
| 1.4 | Elect Director P.H. Lessard | Manageme nt | For | For |
| 1.5 | Elect Director E.A. Marcoux | Management | For | For |
| 1.6 | Elect Director L.R. Marsden | Management | For | For |
| 1.7 | Elect Director C. Mongeau | Management | For | For |
| 1.8 | Elect Director G. Morgan | Management | For | For |
| 1.9 | Elect Director H.D. Segal | Management | For | For |
| 1.10 | Elect Director L.N. Stevenson | Management | For | For |
| 1.11 | Elect Director J.-P Vettier | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Pr esenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SODEXO
MEETING DATE: JAN 19, 2009 |
TICKER: SW SECURITY ID: FR0000121220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve All ocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 3 | Change Location of Registered Office to 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Michel Landel Re: Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Bernard Bellon as Director | Management | For | Against |
| 8 | Elect Michel Landel as Director | Management | For | For |
| 9 | Renew Appointment of KPMG as Auditor and Appoint Bernard Perot as Alternate Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amou nt of EUR 530,000 | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Approve Stock Option Plans Grants | Management | For | Against |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend A Part Of The Articles Of Incorporation. | Management | Fo r | For |
| 2.1 | Director Howard Stringer | Management | For | For |
| 2.2 | Director Ryoji Chubachi | Management | For | For |
| 2.3 | Director Nobuyuki Oneda | Management | For | For |
| 2.4 | Director Yotaro Kobayashi | Management | For | For |
| 2.5 | Director Sakie T. Fukushima | Manag ement | For | For |
| 2.6 | Director Yoshihiko Miyauchi | Management | For | For |
| 2.7 | Director Yoshiaki Yamauchi | Management | For | For |
| 2.8 | Director Peter Bonfield | Management | For | For |
| 2.9 | Director Fueo Sumita | Management | For | For |
| 2.10 | Director Fujio Cho | Management | For | For |
| 2.11 | Director Ryuji Yasuda | Management | For | For |
| 2.12 | Director Yukako Uchinaga | Management | For | For |
| 2.13 | Director Mitsuaki Yahagi | Management | For | For |
| 2.14 | Director Tsun-yan Hsieh | Management | For | For |
| 2.15 | Director Roland A. Hernandez | Management | For | For |
| 3 | Issue Stock Acquisition Rights For The Purpose Of Granting Stock Options. | Management | For | For |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Direct or | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSL SECURITY ID: GB0007981128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Adam as Director | Management | For | For |
| 5 | Re-elect Peter Read as Director | Management | For | For |
| 6 | Re-elect Garry Watts as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend SSL International plc Performance Share Plan 2005 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 | Management | For | For |
| 12 | Authorise 18,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | F or | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditor s of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000 ,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STATE BANK OF INDIA
MEETING DATE: JAN 12, 2009 |
TICKER: SECURITY ID: INE062A01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Maheshwari as Director | Management | For | For |
| 2 | Elect D. Sundaram as Director | Management | For | Against |
| 3 | Elect U.N. Kapur as Director | Management | For | Against |
| | | | | |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: INE062A01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| | | | | |
|---|
STRYKER CORP.
MEETING DATE: APR 29, 2009 |
TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Brown | Management | For | For |
| 1.2 | Elect Director Howard E. Cox. Jr. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merg er by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SULZER AG
MEETING DATE: APR 8, 2009 |
TICKER: SUN &n bsp;SECURITY ID: CH0038388911
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Vladimir Kuznetsov as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Urs Meyer as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Ulf Berg as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 8053 SECURITY ID: JP3404600003
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan for Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5405 SECURITY ID: JP3402200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Ma nagement | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUMITOMO TRUST & BANKING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8403 SECURITY ID: JP3405000005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approv e Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2 | Amend Articles To Create New Classes of Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 4, 2008 |
TICKER: 16 SECURITY ID: HK0016000132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Kwong Siu-hing as Director | Management | For | For |
| 3a2 | Reelect Cheung Kin-tung, Marvin as Director | Management | For | For |
| 3a3 | Reelect Lee Shau-kee as Director | Management | For | For |
| 3a4 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | For |
| 3a5 | Reelect Kwok Ping-luen, Raymond as Director | Management | For | For |
| 3a6 | Reelect Chan Kai-ming as Director | Management | For | For |
| 3a7 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
| 3a8 | Reelect Wong Chik-wing, Mike as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent o f Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SUN LIFE FINANCIAL INC.
MEETING DATE: MAY 21, 2009 |
TICKER: SLF SECURITY ID: CA8667961053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Baillie | Management | For | For |
| 1.2 | Elect Director George W. Carmany III | Management | For | For |
| 1.3 | Elect Director John H. Clappison | Management | For | For |
| 1.4 | Elect Director David A. Ganong | Management | For | For |
| 1.5 | Elect Director Germaine Gibara | Management | For | For |
| 1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.7 | Elect Director David W. Kerr | Management | For | For |
| 1.8 | Elect Director Idalene F. Kesner | Management | For | For |
| 1.9 | Elect Director Mitchell M. Merin | Management | For | For |
| 1.10 | Elect Director Bertin F. Nadeau | Management | For | For |
| 1.11 | Elect Director Ronald W. Osborne | Management | For | For |
| 1.12 | Elect Director Hugh D. Segal | Management | For | For |
| 1.13 | Elect Director Donald A. Stewart | Management | For | For |
| 1.14 | Elect Director James H. Sutcliffe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCa ig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | &n bsp; | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Ma nagement | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 2, 2009 |
TICKER: SCAB SECURITY ID: SE0000112724
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Manage ment | None | Did Not Vote |
| 7 | Receive Reports of the Chairman and the President | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1,35Million to the Chaiman, and 450,000 to Other Directors; Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Rolf Borjesson, Soren Gyll, Tom Hedelius, Leif johansson, Sverker Martin-Lof (Chair), Anders Nyren, Babara Thoralfsson, and Jan Johansson as Directors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SYNGENTA AG
MEETING DATE: APR 21, 2009 |
TICKER: SYENF SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 6 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Juerg Widmer as Director | Management | For | Did Not Vote |
| 5.4 | Elect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.5 | Elect David Lawrence as Director | Management | For | Did Not Vote |
| 6 | Ratify Erns t & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SYNGENTA AG
MEETING DATE: APR 21, 2009 |
TICKER: SYT SECURITY ID: 87160A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 6 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Juerg Widmer as Director | Management | For | Did Not Vote |
| 5.4 | Elect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.5 | Elect David Lawrence as Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SYNTHES INC
MEETING DATE: APR 22, 2009 |
TICKER: SYST SECURITY ID: US87162M4096
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Receive The Report on Dividend Approved by The Board of Directors | Management | For | Did Not Vote |
| 3 | Elect Directors David Helfe t, Andre Muller, Felix Pardo and Dr.h. c. mult. Hansjorg Wyss | Management | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhol d |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: CA87425E1034
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: GB0008782301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chris Rickard as Director | Management | For | For |
| 3 | Re-elect Norman Askew as Director | Management | For | For |
| 4 | Re-elect Mike Davies as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-em ptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 | Management | For | For |
| 8 | Authorise 115,829,920 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TECAN GROUP AG
MEETING DATE: APR 22, 2009 |
TICKER: TECN SECURITY ID: CH0012100191
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Heinrich Fischer as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Gerard Vaillant as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Peter Ryser as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Juerg Meier as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Lukas Braunschweiler as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Rolf Classon as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Dominique Baly as Director | Management | For | Did Not Vote |
| 5 | Approve CHF 69,679 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TELENOR ASA
MEETING DATE: MAY 11, 2009 |
TICKER: TEL SECURITY ID: NO0010063308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 8 | Elect Members of Nominati ng Committee | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Change Name of Election Committee to Nomination Committee | Management | For | Did Not Vote |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Autho rize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TITANIUM METALS CORP.
MEETING DATE: MAY 11, 2009 |
TICKER: TIE SECURITY ID: 888339207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Coo gan | Management | For | For |
| 1.2 | Elect Director Glenn R. Simmons | Management | For | For |
| 1.3 | Elect Director Harold C. Simmons | Management | For | For |
| 1.4 | Elect Director Thomas P. Stafford | Management | For | For |
| 1.5 | Elect Director Steven L. Watson | Management | For | For |
| 1.6 | Elect Director Terry N. Worrell | Management | For | For |
| 1.7 | Elect Director Paul J. Zucconi | Management | For | For |
| | | | | |
|---|
TOKAI CARBON CO. LTD.
MEETING DATE: MAR 27, 2009 |
TICKER: 5301 SECURITY ID: JP3560800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Di rector | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve An nual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Sha reholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3 | Elect 29 Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROV AL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
| 2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS O F THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| & nbsp; | | | | |
|---|
TRICAN WELL SERVICE LTD.
MEETING DATE: MAY 13, 2009 |
TICKER: TCW SECURITY ID: CA8959451037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | Fo r |
| 2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
| 2.2 | Elect Director Donald R. Luft | Management | For | For |
| 2.3 | Elect Director Gary R. Bugeaud | Management | For | For |
| 2.4 | Elect Director Douglas F. Robinson | Management | For | For |
| 2.5 | Elect Director Murray L. Cobbe | Manageme nt | For | For |
| 2.6 | Elect Director Kevin L. Nugent | Management | For | For |
| 2.7 | Elect Director G. Allen Brooks | Management | For | For |
| 2.8 | Elect Director Gary L. Warren | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Dire ctor | Management | For | Did Not Vote |
| 1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Dir ector | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director W. Charles Helton | Management | For | For |
| 1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.5 | Elect Director Robert E. Rigney | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Manage ment | For | For |
| 3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | Did Not Vote |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | Did Not Vote |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Did Not Vote |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | Did No t Vote |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | Did Not Vote |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | Did Not Vote |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Did Not Vote |
| 14 | Authorize Board to Increase Capital in the Eve nt of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | Did Not Vote |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Did Not Vote |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | Did Not Vote |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Did Not Vote |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | Did Not Vote |
| 21 | Transform Company Into a European Company | Management | For | Did Not Vote |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | Did Not Vote |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | Did Not Vote |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | Did Not Vote |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oo rdt as Supervisory Board Member | Management | For | Did Not Vote |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | Did Not Vote |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | Did Not Vote |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | Did Not Vot e |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | Did Not Vote |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | Did Not Vote |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | Did Not Vote |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | Did Not Vote |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | Did Not Vote |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | Did Not Vote |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | Did Not Vote |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | Did Not Vote |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | Did Not Vote |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | Did Not Vote |
| 39 | Authorize Filing of Required Do cuments/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberatio ns Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vot e |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UNA SECURITY ID: NL0000009355
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009 |
TICKER: UNA SECURITY ID: NL0000009355
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Directors | Management | For | For |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Elect L.A. Lawrence as Executive Director | Management | For | For |
| 6 | Elect P.G.J.M. Polman as Executive Director | Management | For | For |
| 7 | Reelect L. Brittan of Spennithorne as Non-Executive Director | Management | For | For |
| 8 | Reelect W. Dik as Non-Executive Director | Management | For | For |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | For |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | For |
| 11 | Reelect N. Murthy as Non-Executive Director | Management | For | For |
| 12 | Reelect H. Nyasulu as Non-Executive Director | Management | For | For |
| 13 | Reelect K.J. Storm as Non-Executive Director | Management | For | For |
| 14 | Reelect M. Treschow as Non-Executive Director | Management | For | For |
| 15 | Reelect J. van der Veer as Non-Executive Director | Management | For | For |
| 16 | Elect L.O. Fresco as Non-Executive Director | Management | For | For |
| 17 | Elect A.M. Fudge as Non-Executive Director | Management | For | For |
| 18 | Elect P. Walsh as Non-Executive Director | Management | For | For |
| 19 | Ratify PwC as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 23a | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 23b | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 24 | Allow Questions | Management | None | None |
| | | | | |
|---|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: INE692A01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Nanda as Director | Management | For | Against |
| 2 | Elect K.S. Sreenivasan as Director | Management | For | Against |
| 3 | Elect M.S. Sriram as Director | Management | For | Against |
| 4 | Elect S. Ravi as Director | Management | For | Against |
| 5 | Elect S.P. Mangal as Director | Management | For | Against |
| 6 | Elect U.N. Kapur as Director | Management | For | Against |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TICKER: VK SECURITY ID: FR0000120354
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share | Management | Fo r | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKE R: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VITERRA INC
MEETING DATE: MAR 11, 2009 |
TICKER: VT SECURITY ID: CA92849T1084
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Birks | Management | For | For |
| 1.2 | Elect Director Vic Bruce | Management | For | For |
| 1.3 | Elect Director Thomas Chambers | Management | For | For |
| 1.4 | Elect Director Dallas Howe | Management | For | For |
| 1.5 | Elect Director Harold Milavsky | Management | For | For |
| 1.6 | Elect Director Herb Pinder Jr. | Management | For | For |
| 1.7 | Elect Director Mayo Schmidt | Management | For | For |
| 1.8 | Elect Director Larry Ruud | Management | For | For |
| 1.9 | Elect Director Bonnie DuPont | Management | For | For |
| 1.10 | Elect Director Tim Hearn | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
VIVENDI
ME ETING DATE: APR 30, 2009 |
TICKER: VIV SECURITY ID: FR0000127771
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Treatment of Loss es and Allocation of Dividends of EUR 1.40 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Jean-Bernard Levy Related to Severance Payments | Management | For | For |
| 7 | Elect Maureen Chiquet as Supervisory Board Mem ber | Management | For | For |
| 8 | Elect Christophe de Margerie as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights u p to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Secur ities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Direct or | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Ma nagement | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WESTERNZAGROS RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: WZR SECURITY ID: CA9600081009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. Boone, Fred J. Dyment, John Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant and William Wallace as Directors | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers LLP as Au ditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: NOV 18, 2008 |
TICKER: WOSLF & nbsp; SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Marchbank as Director | Management | For | For |
| 4 | Re-elect Stephen Webster as Director | Management | For | For |
| 5 | Re-elect John Whybrow as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Lin ked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 | Management | For | For |
| 10 | Authorise 66,198,658 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Orga nisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: GB00B0J6N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. | Management | For | For |
| 2 | Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP | Management | For | For |
| 3 | Approve Change of Company Name to WPP 2008 plc | Management | For | For |
| 4 | Approve Delisting of WPP Shares from the Official List | Management | For | For |
| 5 | Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: GB00B0J6N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director An tenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: CA98462Y1007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remunera tion Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Poo l of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as D irector | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: AXC SECURITY ID: 00652V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Peter Dey | Management | For | For |
| 2.2 | Elect Director Jean Claude Gandur | Management | For | For |
| 2.3 | Elect Director Brian Anderson | Management | For | For |
| 2.4 | Elect Director James Davie | Management | For | For |
| 2.5 | Elect Director Stephen Paul de Heinrich | Management | For | For |
| 2.6 | Elect Director Gerry Macey | Management | For | For |
| 2.7 | Elect Director Afolabi Oladele | Management | For | For |
| 2.8 | Elect Director Wesley Twiss | Management | For | For |
| | | | | |
|---|
AFGRI LTD (FRMLY OTK HLDGS.)
MEETING DATE: OCT 24, 2008 |
TICKER: AFR SECURITY ID: S00950105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Fiscal Year End | M anagement | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Approve Dividends of 11.65 and 21.70 Cents per Share | Management | For | For |
| 4 | Approve Special Dividends of 8.0 Cents per Share | Management | For | For |
| 5.1 | Reelect C.A. Apsey as Director | Management | For | For |
| 5.2 | Reelect J.J. Claassen as Director | Management | For | For |
| 5.3 | Reelect J.J. Ferreira as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Place Authorized But Unissued Shares unde r Control of Directors | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
AFRICAN CELLULAR TOWERS LIMITED
MEETING DATE: AUG 28, 2008 |
TICKER: & nbsp; SECURITY ID: S0104J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
| 2.1 | Reelect CJJ Kruger as Director | Management | For | For |
| 2.2 | Reelect RR Richards as Director | Management | For | For |
| 3 | Reappoint Nexia HBLT Inc. as Auditors and Authorize Board to Fix Their Remuneration for Year Ended February 29, 2008 | Management | For | For |
| 4 | Approve Remuneration of Executive Directors for Year Ended February 29, 2008 | Management | For | For |
| 5 | Approve Remuneration of Non-executive Directors for Year Ended February 29, 2008 | Management | For | For |
| 6 | Place All Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 50 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
ALEXANDRIA SPINNING & WEAVING
MEETING DATE: OCT 22, 2008 |
TICKER: SECURITY ID: M0634P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Period January 1, 2008 to June 30, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Period end ing June 30, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Period Year June 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board of Directors for Fiscal Period Year June 30, 2008 and Approve Their Incentives | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Auditors and Aut horize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Authorize Board of Directors to Ratify Compensation Contracts | Management | For | Did Not Vote |
| 8 | Approve Charitable Donations | Management | For | Did Not Vote |
| | | | | |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Managemen t | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ARAB COTTON GINNING
MEETING DATE: SEP 30, 2008 |
TICKER: SECURITY ID: M1359H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 8 | Authorize Board of Directors to Conclude Compensation Contracts | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL SOUTH AFRICA LTD
MEETING DATE: JUN 1, 2009 |
TICKER: SECURITY ID: S05944103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Vicva Investments and Trading Nin e (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL SOUTH AFRICA LTD
MEETING DATE: JUN 1, 2009 |
TICKER: SECURITY ID: S05944103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders | Management | For | For |
| | | | | |
|---|
ATHI RIVER MINING LTD
MEETING DATE: JUN 11, 2009 |
TICKER: SECURITY ID: V0382N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Reelect Representa tive of Bamburi Cement Ltd as Director | Management | For | For |
| 7 | Reelect Michael Gondwe as Director | Management | For | For |
| 8 | Reelect H. J. Paunrana as Director | Management | For | For |
| 9 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| &nb sp; | | | | |
|---|
AUSTRO GROUP LTD
MEETING DATE: MAR 4, 2009 |
TICKER: SECURITY ID: S08084105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 2 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 3 | Reelect NO Davies as Director | Management | For | For |
| 4 | Reelect MR Petzer as Director | Management | For | For |
| 5 | Reelect AJ Phillips as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Ratify PKF (Jhb) Inc. as Auditors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
AVENG LTD.
MEETING DATE: OCT 24, 2008 |
TICKER: SECURITY ID: S0805F129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect AWB Band as Director | Management | For | For |
| 2.2 | Reelect VZ Mntambo as Director | Management | For | For |
| 2.3 | Reelect MJD Ruck as Director | Management | For | For |
| 2.4 | Reelect WR Jardine as Director | Management | For | For |
| 2.5 | Reelect JJA Mashaba as Director | Management | For | For |
| 3 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | & nbsp; |
|---|
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 24, 2009 |
TICKER: BIMAS SECURITY ID: M2014F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Presiding Council; Authorize Signing of Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 7 | Appoint Interna l Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
BUILDWORKS GROUP LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: S15071103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2008 | Management | For | For |
| 2 | Reelect Raoul Gamsu as Director | Management | For | For |
| 3 | Reelect Ivor Klitzner as Director | Management | For | For |
| 4 | Reelect Herman Mashaba as Director | Management | For | For |
| 5 | Reelect Noel Machingawuta as Director | Management | For | For |
| 6 | Reelect Anthony Dixon as Director | Management | For | For |
| 7 | Elect Panagiotis Voutyritsas, Nathan Mintah and Andrea Geisser as Directors of the Company Being Nominated by Pan African Investment Partners II Limited or its Nominee | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 9 | Approve Remuneration of Executive Directors and Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Reduction in Authorised Ordinary Share Capital | Management | For | For |
| 11 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 12 | Authorize Issuance of Ordinary Shares for Cash | Management | For | For |
| 13 | Amend Articles of Association Re: Maximum Number of Directors | Management | For | For |
| 14 | Approve the Company's Share Option a nd Share Purchase Scheme | Management | For | Against |
| 15 | Authorize Board to Ratify Resolution Reserving 200,000,000 of the Authorised but Unissued Buildworks Shares Solely for Issue to the Vendors of Consolidated Power Projects (Proprietary) Limited | Management | For | For |
| | | | | |
|---|
CA SHBUILD LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: S16060113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Auditor's Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 3.1 | Reelect NV Sim amane as Director | Management | For | For |
| 3.2 | Reelect FM Rossouw as Director | Management | For | For |
| 3.3 | Reelect WF de Jager as Director | Management | For | For |
| 3.4 | Reelect A Van Onselen as Director | Management | For | For |
| 4 | Approve Remuneration of Non-Execuitve Directors Year Ending June 30, 2009 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| | | | | |
|---|
CEZ A.S.
MEETING DATE: MAY 13, 2009 |
TICKER: BAACEZ SECURITY ID: X2337V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 2 | Approve Report on Company's Operations and State of Its Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 3 | Approve Supervisory Board Report | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Transfer of Company Assets to CEZ Teplarenska a.s. | Management | For | Did Not Vote |
| 7 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Audit Committee, Legal Changes, Outdated Provisions, and Edit orial Amendments | Management | For | Did Not Vote |
| 9 | Determine Size of Charitable Donations | Management | For | Did Not Vote |
| 10 | Approve Cooptation, Recall, and Elections of Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Approve Agreements with Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Audit Committee | Man agement | For | Did Not Vote |
| 13 | Approve Agreement with Audit Committee Members | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: DEC 20, 2008 |
TICKER: JSTKY SECURITY ID: 47972P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 2 | Approve New Edition of Regulations on Management | Management | For | Against |
| 3 | Amend Regulations on General Meetings | Management | For | For |
| | | | | |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 47972P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 0.22 per Share | Management | For | For |
| 5.1 | Elect Anton Abugov as Director | Management | None | For |
| 5.2 | Elect Anna Goldin as Director | Management | None | For |
| 5.3 | Elect Sergey Drozdov as Director | Management | None | For |
| 5.4 | Elect Sergey Ivanov as Director | Management | None | For |
| 5.5 | Elect Serget Pridantsev as Director | Managemen t | None | For |
| 5.6 | Elect Yngve Redling as Director | Management | None | For |
| 5.7 | Elect Thomas Holtrop as Director | Management | None | For |
| 5.8 | Elect Dmitry Ustinov as Director | Management | None | For |
| 5.9 | Elect Ron Sommer as Director | Management | None | For |
| 6.1 | Elect Mikhail Tokun as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Natalia Motalova as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Vasily Platoshin as Member of Audit Commission | Management | For | For |
| 7.1 | Ratify ZAO BDO Unikon as Auditor for Compliance with Russian Accounting Standards | Management | For | For |
| 7.2 | Ratify ZAO Deloitte & Touche CIS as Auditor for Compliance with US GAAP | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 10 | Approve New Edition of Regulations on Management Board | Management | For | For |
| 11 | Approve New Edition of Regulations on President | Management | For | For |
| 12 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 13 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
| | | | | |
|---|
CTC MEDIA INC
MEETING DATE: APR 20, 2009 |
TICKER: CTCM SECURITY ID: 12642X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans-Holger Albrecht | Management | For | Withhold |
| 1.2 | Elect Director Peter Aven | Management | For | For |
| 1.3 | Elect Directo r Charles J. Burdick | Management | For | For |
| 1.4 | Elect Director Alexander Rodnyansky | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DP WORLD LTD
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: M2851H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | App rove Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
| 5 | Reelect David Williams as Director | Management | For | For |
| 6 | Ratify KPMG as External Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of External Auditor | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 11 | Cancel Re purchased Shares | Management | For | For |
| | | | | |
|---|
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
MEETING DATE: NOV 28, 2008 |
TICKER: DRONF SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2 | Reappoint KPMG Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect EA Jeneker as Director Appointed During the Year | Management | For | For |
| 4 | Elect CC Barnes as Director Appointed During the Year | Management | For | For |
| 5 | Elect DJ Pretorius as Director Appointed During the Year | Management | For | For |
| 6.1 | Reelect GC Campbell as Director | Management | For | For |
| 6.2 | Reelect DJM Blackmur as Director | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Approve Stock Option Plan Grants Pursuant to the DRDGOLD (1996) Share Option Scheme | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
DRDGOLD LTD
MEETING DATE: MAR 31, 2009 |
TICKER: SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of a 15% Interest (and the Entering Into and Possible Exercise of an Option to Acquire a Further 11.4% Interest) in the Elsburg Gold Mining Joint Venture by East Rand Proprietary Mines Ltd, a Wholly-owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Acquisition of the Remaining 35% interest (or 23.6% interest if the option has been exercised) in the Elsburg Gold Mining Joint Venture | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
DUBAI FINANCIAL MARKET P.J.S.C
MEETING DATE: APR 5, 2009 |
TICKER: SECURITY ID: M28814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Approve Balance Sheet and Income Statement for Fiscal Year ending Dec. 31, 2008 | Management | For | Di d Not Vote |
| 4 | Approve Sharia and Fatwa Supervisory Board Report for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 5 | Approve Dividends | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Discontinuation of Allocation to General Reserve Account | Management | For | Did Not Vote |
| 9 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 10 | Elect Sharia and Fatwa Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Did Not Vote |
| 1 | Delete Phrase "Non National" from Article 15 of the Articles of Association | Management | For | Did Not Vote |
| 2 | Approve Discontinuation of Allocation to Special Reserve Account | Management | For | Did Not Vote |
| 3 | Amend Sharia Board Qualifications | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 30, 2008 |
TICKER: KNBL SECURITY ID: V3146X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Dividend of KES 5.65 per Ordinary Share | Management | For | For |
| 3 | Reelect Peter Ndegwa as Director | Management | For | For |
| 4 | Reelect Seni Adetu as Director | Management | For | For |
| 5 | Reelect Nick Blazquez as Director | Management | For | For |
| 6 | Reelect William Kalema as Director | Management | For | For |
| 7 | Reelect Evanson Mwaniki as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Kenya as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Transact Other Business | Management | For | Against |
| | | | | |
|---|
EFG HERMES HOLDINGS
MEETING DATE: APR 7, 2009 |
TICKER: HRHO SECURITY ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Charitable Donations | Management | For | Did Not Vote |
| | | | | |
|---|
EFG HERMES HOLDINGS
MEETING DATE: APR 7, 2009 |
TICKER: HRHO SECURITY ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: AUG 31, 2008 |
TICKER: EMOB SECURITY ID: M3126P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 2 | Review Authorization of Chairman to Impose Any Amendments Proposed by Governmental Parties on Meeting Decisions and the Company's Basic Decree Amendment | Management | For | Did Not Vote |
| 3 | Review Authorization of KPMG Hazem Hassan in Taking All Necesssary Procedures for Authorizing the Meeting Reports and Executing All the Meeting Decisions as well as the Company's Basic Decree Amendment | Management | For | Did Not Vote |
| | | | | |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: AUG 31, 2008 |
TICKER: EMOB SECURITY ID: M3126P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Report Changes on the Board for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| | | | | |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: DEC 21, 2008 |
TICKER: EMOB SECURITY ID: M3126P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Sep. 30, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Sep. 30, 2008 | Management | For | Did Not Vote |
| 3 | Authorize Financial Statements for Fiscal Year ending Sep. 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income for Fiscal Year ending Sep. 30, 2008 | Management | For | Did Not Vote |
| 5 | Authorizing the Board of Directors Changes for Last Period | Management | For | Did Not Vote |
| | | | | |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: MAR 19, 2009 |
TICKER: EMOB SECURITY ID: M3126P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 26 of the Company's Basic Decree | Management | For | Did Not Vote |
| 2 | Authorize KPMG Hazem Hassan in Taking All Necesssary Procedures to Certify Meeting Documentation and Amending Article 26 of the Company's Basic Decree | Management | For | Did Not Vote |
| | | | | |
|---|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
MEETING DATE: MAR 19, 2009 |
TICKER: EMOB SECURITY ID: M3126P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Ap prove Allocation of Income | Management | For | Did Not Vote |
| 5 | Report Changes on Board of Directors for Fiscal Year 2008 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Authorize Board to Execute Compensation Contracts with Company Shareholders and Board Members | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| | | | | &nbs p; |
|---|
EL AL ISRAEL AIRLINES LTD.
MEETING DATE: NOV 19, 2008 |
TICKER: SECURITY ID: M3741D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joshua Shamar as External Director | Management | For | For |
| | | | | |
|---|
EL AL ISRAEL AIRLINES LTD.
MEETING DATE: DEC 30, 2008 |
TICKER: SECURITY ID: M3741D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Israel Borovitch as Director | Management | For | For |
| 1.2 | Elect Tamar Mozes-Borovitch as Director | Management | For | For |
| 1.3 | Elect Amnon Lifkin-Shachak as Director | Management | For | For |
| 1.4 | Elect Yehuda Levi as Director | Management | For | For |
| 1.5 | Elect Amiaz Sagis as Director | Management | For | For |
| 1.6 | Elect Nadav Palati as Director | Management | For | For |
| 1.7 | Elect Eran Ilan as Director | Management | For | For |
| 1.8 | Elect Amikam Cohen as Director | Management | For | For |
| 2 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Use of Aircraft by Board Chairman | Management | For | For |
| 3a | Indicate Personal Interest in P roposed Agenda Item | Management | None | For |
| 4 | Approve Terms of Compensation of Board Chairman | Management | For | For |
| | | | | |
|---|
EL AL ISRAEL AIRLINES LTD.
MEETING DATE: MAR 4, 2009 |
TICKER: SE CURITY ID: M3741D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yodafat Harel-Gross as Director | Management | For | For |
| 2 | Approve Bonus/Compensation/Remuneration of Directors | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item 2 | Management | None | Against |
| 3 | Approve Bonus/Compensation/Remuneration of Directors of the Subsidiary | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item 3 | Management | None | Against |
| 4 | Approve Employment Agreement with Nimrod Borovitz | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item 4 | Management | None | Against |
| | | | | |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statemen ts and Statutory Reports for Year Ended 31 Dec. 2008 | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year | Management | For | For |
| 3 | Authorize Board to Determine Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect SEA Mngomezulu as Director | Management | For | For |
| 4.2 | Elect J van Rooyen as D irector | Management | For | For |
| 5.1 | Reelect VZ Mntambo as Director | Management | For | Against |
| 5.2 | Reelect NL Sowazi as Director | Management | For | For |
| 5.3 | Reelect D Zihlangu as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: X7204C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 0.36 per Ordinary Share | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Appro ve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approv e Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gaz prombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Inst allation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-P arty Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreem ent on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | A pprove Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Proj ects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related- Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING D ATE: JUN 26, 2009 |
TICKER: SECURITY ID: X7204C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | F or |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect M ikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Did Not Vote |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Did Not Vote |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Did Not Vote |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Did Not Vote |
| | | | | |
|---|
GOLD FIELDS LIMITED
MEETING DATE: NOV 12, 2008 |
TICKER: GFIOF SECURITY ID: S31755101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2 | Reelect DN Murray as Director | Management | For | For |
| 3 | Reelect CI von Christerson as Director | Management | For | For |
| 4 | Reelect GM Wilson as Director | Management | For | For |
| 5 | Reelect AJ Wright as Director | Management | For | For |
| 6 | Place Authorized But Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 7 | Place Authorized But Unissued Non-Convertible Redeemable Shares under Control of Directors | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 9 | Award Non-Executive Directors with Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan | Management | For | For |
| 10 | Approve Increase in Directors' Fees | Management | For | For |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 8a | Amend Board Procedures | Management | For | For |
| 8b | Amend Board Procedures | Management | For | For |
| 8c | Amend Board Procedures | Management | For | For |
| | | | | |
|---|
HARMONY GOLD MINING LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: HGMCF SECURITY ID: S34320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect KV Dicks as Director Appointed During the Year | Management | For | For |
| 3 | Elect CM Diara as Director Appointed During the Year | Management | For | For |
| 4 | Reelect CML Savage as Director | Management | For | For |
| 5 | Reelect F Abbott as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers inc. as External Auditors | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Place up to 10 Percent of Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| | | | | |
|---|
ILLOVO SUGAR LIMITED
MEETING DA TE: JUL 10, 2008 |
TICKER: SECURITY ID: S37730116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended March 31, 2008 | Management | For | For |
| 2.1 | Ratify M J Hankinson as Director Appointed During the Year | Management | For | For |
| 2.2 | Re elect B P Connellan as Director | Management | For | For |
| 2.3 | Reelect P M Madi as Director | Management | For | For |
| 2.4 | Reelect I N Mkhinze as Director | Management | For | For |
| 2.5 | Reelect J T Russell as Director | Management | For | For |
| 2.6 | Reelect M J Shaw as Director | Management | For | For |
| 2.7 | Reelect K Zamack as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| | | | | |
|---|
KUMBA IRON ORE LTD
MEETING DATE: MAR 20, 2009 |
TICKER: SECURITY ID: S4341C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors of the Company and Appoint BW Smith as the Designated Auditor for the Ensuing Year | Management | For | For |
| 3.1 | Elec t CI Griffith as Director | Management | For | For |
| 3.2 | Elect ZBM Bassa as Director | Management | For | For |
| 3.3 | Reelect DD Mokgatle as Director | Management | For | For |
| 3.4 | Reelect ND Moyo as Director | Management | For | For |
| 3.5 | Reelect AJ Morgan as Director | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve Kumba Iron Ore Ltd Bonus Share Plan | Management | For | For |
| 6 | Authorise Directors a Specific Authority to Issue (In Terms of Kumba Iron Ore Ltd Bonus Share Plan) Such Number of Ord. Shares for a Subscription Price Per Share of Either the Then Current Market Value or Par Value Per Share as May be Decided by Directors | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors up to 5 Percent of Issued Ordinary Share Capital | Management | For | For |
| 8 | Authorise Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 9 | Authorise Company and/or Its Subsidiaries by Way of a Specific Authority to Repurchase on the Market From Time to Time Such Number of Ord. Shares as Company and/or Any of its Subsidiaries May be Required to Repurchase (Kumba Iron Ore Ltd Bonus Share Plan) | Management | For | For |
| 10 | Authorise Company to Provide Such Financial Assistance as May be Necessary in A cquisition or Issue, Directly or Through an Agent, of Ordinary Shares in the Company for Purposes of the Kumba Iron Ore Ltd Bonus Share Plan | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
KWIKSPACE MODULAR BUILDINGS LIMITED
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: G5334S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended May 31 2008 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Fiscal Year Ended May 31 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors for the Period June 1 2008 to May 31 2008 | Management | For | For |
| 4.1 | Reelect WRG Post as Director | Management | For | For |
| 4.2 | Reelect KR Coulthard as Director | Management | For | For |
| 4.3 | Reelect AJ Russel as Director | Management | For | For |
| 4.4 | Reelect JP Jooste as Director | Management | For | For |
| 4.5 | Reelect BL Viviers as Director | Management | For | For |
| 5 | Ratify BDO Spencer as Auditors | Management | For | For |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
KWIKSPACE MODULAR BUILDINGS LIMITED
MEETING DATE: JAN 13, 2009 |
TICKER: SECURITY ID: G5334S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement between Applicant and its Shareholders | Management | For | For |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LKOH SECURITY ID: X5060T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Man agement | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov I vanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: FEB 11, 2009 |
TICKER: MZTF SECURITY ID: M9540S110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: MZTF SECURITY ID: M9540S110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: M9540S110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2.1 | Elect Yaakov Perry as Director | Management | For | For |
| 2.2 | Elect Moshe Wertheim as Director | Management | For | For |
| 2.3 | Elect Zvi Ephrat as Director | Management | For | For |
| 2.4 | Elect Ron Gazit as Director | Management | For | For |
| 2.5 | Elect Yoseph Bahat as Director | Management | For | For |
| 2.6 | Elect Liora Ofer as Director | Management | For | For |
| 2.7 | Elect Yoseph Rosen as Director | Management | For | For |
| 2.8 | Elect Abraham Shochet as Director | Management | For | For |
| 2.9 | Elect Dov Mishor as Director | Management | For | For |
| 2.10 | Elect Mordechai Meir as Director | Management | For | For |
| 3 | Elect Guideon Siterman as External Director | Management | For | For |
| 3.1 | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 26, 2008 |
TICKER: GMKN SECURITY ID: X40407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
| 2.1 | Shareholder Proposal: Elect Guerman Aliev as Director | Shareholder | None | Against |
| 2.2 | Shareholder Proposal: Elect Dmitry Afanasyev as Director | Shareholder | None | Against |
| 2.3 | Shareholder Proposal: Elect Sergey Batekhin as Director | Shareholder | None | Against |
| 2.4 | Shareholder Proposal: Elect Tye Burt as Director | Shareholder | None | Against |
| 2.5 | Shareholder Proposal: Elect Andrey Bugrov as Director | Shareholder | None | Against |
| 2.6 | Shareholder Proposal: Elect Alexander Bulygin as Director | Shareholder | None | Against |
| 2.7 | Shareholder Proposal: Elect Alexander Voloshin as Director | Shareholder | None | Against |
| 2.8 | Shareholder Proposal: Elect James Goodwin as Director | Shareholder | None | Against |
| 2.9 | Shareholder Proposal: Elect Guy De Selliers as Director | Shareholder | None | Against |
| 2.10 | Shareholder Proposal: Elect Luca Cordero di Motezemolo as Director | Shareholder | None | Against |
| 2.11 | Shareholder Proposal: Elect Andrey Klishas as Director | Shareholder | None | Against |
| 2.12 | Shareholder Proposal: Elect Valery Matvienko as Director | Shareholder | None | Against |
| 2.13 | Shareholder Proposal: Elect Brad Mills as Director | Shareholder | For | For |
| 2.14 | Shareholder Proposal: Elect Ardavan Farhad Moshiri as Director | Shareholder | None | Against |
| 2.15 | Shareholder Pro posal: Elect Alexander Polevoy as Director | Shareholder | None | Against |
| 2.16 | Shareholder Proposal: Elect Mikhail Prokhorov as Director | Shareholder | None | Against |
| 2.17 | Shareholder Proposal: Elect Maxim Sokov as Director | Shareholder | None | Against |
| 2.18 | Shareholder Proposal: Elect Vladislav Soloviev as Director | Shareholder | None | Against |
| 2.19 | Shareholder Proposal: Elect Vladimi r Strzhalkovsky as Director | Shareholder | None | Against |
| 2.20 | Shareholder Proposal: Elect Sergey Chemezov as Director | Shareholder | None | Against |
| 2.21 | Shareholder Proposal: Elect Anton Cherny as Director | Shareholder | None | Against |
| 2.22 | Shareholder Proposal: Elect Gerard Holden as Director | Shareholder | For | For |
| 2.23 | Shareholder Proposal: Elect Heinz Schimmelbusch as Director | Shareholder | None | Against |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 26, 2008 |
TICKER: SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
| 2.1 | Shareholder Proposal: Elect Guerman Aliev as Director | Shareholder | None | Against |
| 2.2 | Shareholder Proposal: Elect Dmitry Afanasyev as Director | Shareholder | None | Against |
| 2.3 | Shareholder Proposal: Elect Sergey Batekhin as Director | Shareholder | None | Against |
| 2.4 | Shareholder Proposal: Elect Tye Burt as Director | Shareholder | None | Against |
| 2.5 | Shareholder Proposal: Elect Andrey Bugrov as Director | Shareholder | None | Against |
| 2.6 | Shareholder Proposal: Elect Alexander Bulygin as Director | Shareholder | None | Against |
| 2.7 | Shareholder Proposal: Elect Alexander Voloshin as Director | Shareholder | None | Against |
| 2.8 | Shareholder Proposal: Elect James Goodwin as Director | Shareholder | None | Against |
| 2.9 | Shareholder Proposal: Elect Guy De Selliers as Director | Shareholder | None | Against |
| 2.10 | Shareholder Proposal: Elect Luca Cordero di Motezemolo as Director | Shareholder | None | Against |
| 2.11 | Shareholder Proposal: Elect Andrey Klishas as Director | Shareholder | None | Agai nst |
| 2.12 | Shareholder Proposal: Elect Valery Matvienko as Director | Shareholder | None | Against |
| 2.13 | Shareholder Proposal: Elect Brad Mills as Director | Shareholder | For | For |
| 2.14 | Shareholder Proposal: Elect Ardavan Farhad Moshiri as Director | Shareholder | None | Against |
| 2.15 | Shareholder Proposal: Elect Alexander Polevoy as Director | Shareholder | None | Against |
| 2.16 | Shareholder Proposal: Elect Mikhail Prokhorov as Director | Shareholder | None | Against |
| 2.17 | Shareholder Proposal: Elect Maxim Sokov as Director | Shareholder | None | Against |
| 2.18 | Shareholder Proposal: Elect Vladislav Soloviev as Director | Shareholder | None | Against |
| 2.19 | Shareholder Proposal: Elect Vladimir Strzhalkovsky as Director | Shareholder | None | Against |
| 2.20 | Shareholder Proposal: Elect Sergey Chemezov as Director | Shareholder | None | Against |
| 2.21 | Shareholder Proposal: Elect Anton Cherny as Director | Shareholder | None | Against |
| 2.22 | Shareholder Proposal: Elect Gerard Holden as Director | Shareholder | For | For |
| 2.23 | Shareholder Proposal: Elect Heinz Schimmelbusch as Director | Shareholder | None | Against |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: X40407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5.1 | Elect Guerman Aliev as Director | Management | Against | Against |
| 5.2 | Elect Sergey Batekhin as Director | Management | Against | Against |
| 5.3 | Elect Andrey Bugrov as Director | Management | Against | Against |
| 5.4 | Elect Aleksandr Voloshin as Director | Management | Against | For |
| 5.5 | Elect Andrey Klishas as Director | Management | Against | Against |
| 5.6 | Elect Valery Lukyanenko as Director | Management | Against | Against |
| 5.7 | Elect Aleksandr Polevoy as Director | Management | Against | Against |
| 5.8 | Elect Anton Cherny as Director | Management | Against | Against |
| 5.9 | Elect Brad Mills as Director | Management | For | Against |
| 5.10 | Elect Gerard Holden as Director | Management | For | Against |
| 5.11 | Elect Vasily Titov as Director | Management | Against | Against |
| 5.12 | Elect Vladimir Strzhalkovsky as Director | Management | Against | Against |
| 5.13 | Elect Dmitry Afansiev as Director | Management | Against | Against |
| 5.14 | Elect Anatoly Ballo as Director | Management | Against | Against |
| 5.15 | Elect Aleksadr Bulygin as Director | Management | Against | Against |
| 5.16 | Elect Artem Volynets as Director | Management | Against | Against |
| 5.17 | Elect Vadim Geraskin as Director | Management | Against | Against |
| 5.18 | Elect Maxim Goldman as Director | Management | Against | Against |
| 5.19 | Elect Dmitry Razumov as Director | Management | Against | Against |
| 5.20 | Elect Maksim Sokov as Director | Management | Against | Against |
| 5.21 | Elect Vladislav Soloviev as Director | Management | Against | Against |
| 5.22 | Elect Igor Komarov as Director | Management | Against | Against |
| 5.23 | Elect Ardavan Moshiri as Director | Management | Against | Against |
| 6.1 | Elect Natalia Gololobova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Panphil as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management | Management | For | For |
| 11.1 | Approve Remuneratio n of Independent Directors | Management | For | For |
| 11.2 | Approve Stock Option Plan for Independent Directors | Management | For | For |
| 12 | Approve Value of Assets Subject to Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 14 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 15 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Manageme nt | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MURRAY & ROBERTS HOLDINGS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: SECURITY ID: S52800133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Elect DB Barber as Director Appointed During the Year | Management | For | For |
| 2.2 | Reelect BC Bruce as Director | Management | For | For |
| 2.3 | Reelect SJ Flanangan as Director | Management | For | For |
| 2.4 | Reelect IN Mkhinze as Director | Management | For | For |
| 2.5 | Reelect RW Rees as Director | Management | For | For |
| 2.6 | Reelect RT Vice as Director | Management | For | For |
| 3 | Reappoint Deloitte and Touche as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NEW CLICKS HOLDINGS LIMITED
MEETING DATE: JAN 27, 2009 |
TICKER: NCL SECURITY ID: S5549H125
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended August 31, 2008 | Management | For | For |
| 2 | Ratify KPMG Inc. as Auditors | Management | For | For |
| 3 | Reelect M Rosen as Director | Management | For | For |
| 4 | Reelect DA Kneale as Director | Management | For | For |
| 5 | Reelect MJ Harvey as Director | Management | For | For |
| 6 | Reelect F Abrahams as Director | Management | For | For |
| 7 | Reelect JA Bester as Director | Management | For | For |
| 8 | Reelect BD Engelbrecht as Director | Management | For | For |
| 9 | Reelect F Jakoet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors for the Year Ended August 31, 2009 | Management | For | For |
| 11 | Place Authorized But Unissued Shares under Control of Directors, up to 2.6 Million Shares in Terms of the Company's Share Incentive Scheme | Management | For | Against |
| 12 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 13 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NEW CLICKS HOLDINGS LTD
MEETING DATE: MAY 29, 2009 |
TICKER: NCL SECURITY ID: S5549H125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Clicks Group Limited | Management | For | For |
| 2 | Amend Articles Re: Odd Lot Offer | Management | For | For |
| 3 | Adopt Amended Articles of Association | Management | For | For |
| 4 | Authorise Repurchase of Up to 7,750 Shares Pursuant to the Odd Lot Offer | Management | For | For |
| 5 | Authorise Issuance of Shares for Cash up to a Maximum 700,000 of the Authorised But Unissued Shares | Management | For | For |
| 1 | Approve Odd Lot Offer | Management | For | For |
| 2 | Place 700,000 Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: X5865T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report and F inancial Statements | Management | For | For |
| 1.2 | Approve Dividends of RUB 1.52 per Share | Management | For | For |
| 2 | Amend Regulations on Board of Directors | Management | For | For |
| 3.1 | Elect Andrey Akimov as Director | Management | None | For |
| 3.2 | Elect Burkhard Bergmann as Director | Management | None | For |
| 3.3 | Elect Ruben Vardanyan as Director | Management | None | For |
| 3.4 | Elect Mark Gyetvay as Director | Management | None | For |
| 3.5 | Elect Vladimir Dmitrev as Director | Management | None | For |
| 3.6 | Elect Leonid Mikhelson as Director | Management | None | For |
| 3.7 | Elect Aleksandr Natalenko as Director | Management | None | For |
| 3.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 3.9 | Elect Gennady Timchenko as Director | Management | None | For |
| 4.1 | Elect Maria Konovalova as Audit Commission Member | Management | For | For |
| 4.2 | Elect Igor Ryaskov as Audit Commission Member | Management | For | For |
| 4.3 | Elect Sergey Fomichev as Audit Commission Member | Management | For | For |
| 4.4 | Elect Nikolai Shulikin as Audit Commission Member | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Transportation Agreement | Management | For | For |
| | | | | |
|---|
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
MEETING DATE: MAY 27, 2009 |
TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report and Financial Statements | Management | For | For |
| 1.2 | Approve Dividends of RUB 1.52 per Share | Management | For | For |
| 2 | Amend Regulations on Board of Directors | Management | For | For |
| 3.1 | Elect Andrey Akimov as Director | Management | None | For |
| 3.2 | Elect Burkhard Bergmann as Director | Management | None | For |
| 3.3 | Elect Ruben Vardanyan as Director | Management | None | For |
| 3.4 | Elect Mark Gyetvay as Director | Management | None | For |
| 3.5 | Elect Vladimir Dmitrev as Dire ctor | Management | None | For |
| 3.6 | Elect Leonid Mikhelson as Director | Management | None | For |
| 3.7 | Elect Aleksandr Natalenko as Director | Management | None | For |
| 3.8 | Elect Kirill Seleznev as Director | Management | None | For |
| 3.9 | Elect Gennady Timchenko as Director | Management | None | For |
| 4.1 | Elect Maria Konovalova as Audit Commission Member | Management | For | For |
| 4.2 | Elect Igor Ryaskov as Audit Commission Member | Management | For | For |
| 4.3 | Elect Sergey Fomichev as Audit Commission Member | Management | For | For |
| 4.4 | Elect Nikolai Shulikin as Audit Commission Member | Management | For | For |
| 5 | Ratify ZAO Pricew aterhouseCoopers Audit as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Approve Related-Party Transaction with OAO Gazprom Re: Gas Transportation Agreement | Management | For | For |
| | | | | |
|---|
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
MEETING DATE: JUN 5, 2009 |
TICKER: NISQY SECURITY ID: 67011E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividend s of RUB 2 per Ordinary Share for First Half of 2008; Omission of Dividends for Second Half of 2008. | Management | For | For |
| 2.1 | Elect Oleg Bagrin as Director | Management | None | Against |
| 2.2 | Elect Bruno Bolfo as Director | Management | None | For |
| 2.3 | Elect Nikolay Gagarin as Director | Management | None | Against |
| 2.4 | Elect Dmitry Gindin as Director | Manage ment | None | For |
| 2.5 | Elect Karl Doering as Director | Management | None | For |
| 2.6 | Elect Vladimir Lisin as Director | Management | None | Against |
| 2.7 | Elect Randolph Reynolds as Director | Management | None | For |
| 2.8 | Elect Vladimir Skorokhodov as Director | Management | None | Against |
| 2.9 | Elect Igor Federov as Director | Management | None | Against |
| 3 | Elect The President Of The Company | Management | For | For |
| 4.1 | Elect Tatyana Gorbunova as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Lyudmila Kladenko as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Valery Kulikov as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Larisa Ovsyannikova as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Galina Shipilova as Member of Audit Commission | Management | For | For |
| 5 | Approve The Company Auditor | Management | For | For |
| 6 | Approve A New Versions Of Nlmk's Internal Documents | Management | For | Fo r |
| 7.1 | Approve Related-Party Transaction with OAO Stoilensky GOK Re: Iron Ore Supply Agreement | Management | For | For |
| 7.2 | Approve Related-Party Transaction with OAO Altai-koks Re: Coke Supply Agreement | Management | For | For |
| 8 | Approve The Participation In The Russian Industrial Employers Association Association Of Russian Metals And Mining Industrialists | Management | For | For |
| 9 | Approve The Payment Of Remuneration To The Members Of The Board Of Directors | Management | For | For |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: AUG 30, 2008 |
TICKER: OCIC SECURITY ID: M7525D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: M7525D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve GDR Split | Management | For | Did Not Vote |
| 2 | Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: M7525D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Boa rd's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Authorize Board Decisions for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 7 | Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year | Management | For | Did Not Vote |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Appoint Nassef Sawiris as Board Chairman | Management | For | Did Not Vote |
| | | | | |
|---|
PARACON HOLDINGS LIMITED
MEETING DATE: SEP 26, 2008 |
TICKER: SECURITY ID: S5975T122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of 36.3 Million Shares from WDB Investment Holdings Limited at a Price of ZAR 1.35 | Management | For | For |
| 2 | Authorize Repurchase of 16 Million Shares from Paracon SA Limited at a Price of ZAR 1.40 | Management | For | For |
| 3 | W aive Requirement that Britehouse Holdings Limited Make a Mandatory Tender Bid for the Remaining Company Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
PARACON HOLDINGS LIMITED
MEETING DATE: FEB 26, 2009 |
TICKER: SECURITY ID: S5975T122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended September 30, 2008 | Management | For | For |
| 2 | Reelect J Ord as Director | Management | For | Against |
| 3 | Reelect T Nzimande as Director | Management | For | For |
| 4 | Reelect Z Malele as Director | Management | For | For |
| 5 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Non-Executive Directors' Fees for the Year Ended September 30, 2008 | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Anghel as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder in Item 1 | Management | None | Against |
| 2 | Amend 2004 Share Option Plan | Management | For | Against |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: NOV 18, 2008 |
TICKER: POYMY SECURITY ID: 731789202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Against |
| 2 | Approve Regulations on Remuneration of Directors | Management | For | Against |
| 3 | Approve Related-Party Transactions | Management | For | Against |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: MAR 17, 2009 |
TICKER: SECURITY ID: 731789202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Share Capital via Issuance of Shares | Management | For | Against |
| 2 | Appont Appraiser | Management | For | For |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: MAR 27, 2009 |
TICKER: POYMY SECURITY ID: 731789202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the early termination of powers of the Board of Directors of the Company | Shareholder | None | Did Not Vote |
| 2 | Approve the determination of quantity of the Board of Directors of the Companyat 10 Members | Shareholder | None | Did Not Vote |
| 3.1 | Shareholder Proposal: Elect Sergey Areshev as Director | Shareholder | None | Did Not Vote |
| 3.2 | Shareholder Proposal: Elect Jonathan Best as Director | Shareholder | None | Did Not Vote |
| 3.3 | Shareholder Proposal: Elect Marina Gryonberg as Director | Shareholder | None | Did Not Vote |
| 3.4 | Shareholder Proposal: Elect Vitaly Nesis as Director | Shareholder | None | Did Not Vote |
| 3.5 | Shareholder Proposal: Elect John O'Reilly as Director | Shareholder | None | Did Not Vote |
| 3.6 | Shareholder Proposal: Elect Russell Skirrow as Director | Shareholder | None | Did Not Vote |
| 3.7 | Shareholder Proposal: Elect Ashot Khachaturyants as Director | Shareholder | None | Did Not Vote |
| 3.8 | Shareholder Proposal: Elect Martin Schaffer as Director | Shareholder | None | Did Not Vote |
| 3.9 | Shareholder Proposal: Elect Ilya Yuzhanov as Director | Shareholder | None | Did Not Vote |
| 3.10 | Shareholder Proposal: Elect Konstantin Yanakov as Director | Shareholder | None | Did Not Vote |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: X6655M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Revoke Resolutions of March 17, 2009, EGM | Management | For | For |
| 2 | Increase Share Capital via Issuance of Shares | Management | For | For |
| &n bsp; | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 19, 2009 |
TICKER: POYMY SECURITY ID: 731789202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Withdraw Resolutions Approved By The Egm On March 17, 2009 | Management | For | For |
| 2 | Increase The Share Capital Of The Company By Placement Of New ordinary Shares. | Management | For | For |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: X6655M100
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Elect Sergey Areshev as Director | Management | None | For |
| 3.2 | Elect Jonathan Best as D irector | Management | None | For |
| 3.3 | Elect Marina Groenberg as Director | Management | None | For |
| 3.4 | Elect Ashot Khachaturyants as Director | Management | None | For |
| 3.5 | Elect Vitaly Nesis as Director | Management | None | For |
| 3.6 | Elect John O'Reilly as Director | Management | None | For |
| 3.7 | Elect Russell Skirrow as Director | Management | None | For |
| 3.8 | Elect Martin Shaffer as Director | Management | None | For |
| 3.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3.10 | Elect Konstantin Yanakov as Director | Management | None | For |
| 4.1 | Elect Aleksandr Kazarinov as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Denis Pavlov as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Aleksandr Zarya as Member of Audit Commission | Management | For | For |
| 5 | Ratify ZAO Deloitte Touche CIS as Auditor | Management | For | For |
| 6 | Approve New Edition of Charter | Management | For | For |
| 7 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RAUBEX GROUP LIMITED
MEETING DATE: OCT 3, 2008 |
TICKER: SECURITY ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
| 2.1 | Reelect MC Matjila as Director | Management | For | Against |
| 2.2 | Reelect JE Raubenheim er as Director | Management | For | For |
| 2.3 | Reelect F Diedrechsen as Director | Management | For | For |
| 2.4 | Reelect GM Raubenheimer as Director | Management | For | For |
| 2.5 | Reelect F Kenney as Director | Management | For | For |
| 2.6 | Reelect MB Swana as Director | Management | For | For |
| 2.7 | Reelect LA Maxwell as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors for Year Ended February 29, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Place up to 10 Percent Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
RUSHYDRO
MEETING DATE: NOV 17, 2008 |
TICKER: SECURITY ID: X34577100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Terms of Share Issuance without Preemptive Rights Approved at Company's June 25, 2008, AGM | Management | For | Against |
| 2.1 | Approve Increase in Share Capital via Issuance of 10 Billion Shares with Preemptive Rights | Management | For | Against |
| 2.2 | Approve Increase in Share Capital via Issuance of 16 Billion Shares with Preemptive Rights | Management | For | Against |
| | | | | |
|---|
RUSHYDRO JSC
MEETING DATE: DEC 27, 2008 |
TICKER: SECURITY ID: X34577100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
| 2.1 | Shareholder Proposal: Elext Anatoly Ballo as Director | Shareholder | None | Against |
| 2.2 | Shareholder Proposal: El ext Sergey Beloborodov as Director | Shareholder | None | Against |
| 2.3 | Shareholder Proposal: Elext Boris Vainzikher as Director | Shareholder | None | Against |
| 2.4 | Shareholder Proposal: Elext Edward Volkov as Director | Shareholder | None | For |
| 2.5 | Shareholder Proposal: Elext Victor Danilov-Danilyan as Director | Shareholder | None | For |
| 2.6 | Shareholder Proposal: Elext Vasily Zubakin as Dir ector | Shareholder | None | For |
| 2.7 | Shareholder Proposal: Elext Sergey Maslov as Director | Shareholder | None | For |
| 2.8 | Shareholder Proposal: Elext Sergey Serebryannikov as Director | Shareholder | None | For |
| 2.9 | Shareholder Proposal: Elext Vladimir Tatsiy as Director | Shareholder | None | For |
| 2.10 | Shareholder Proposal: Elext Mikhail Fyodorov as Director | Shareholder | None | For |
| 2.11 | Shareholder Proposal: Elext Rustem Khamitov as Director | Shareholder | None | For |
| 2.12 | Shareholder Proposal: Elext Andrey Sharonov as Director | Shareholder | None | For |
| 2.13 | Shareholder Proposal: Elext Sergey Shmatko as Director | Shareholder | None | For |
| 2.14 | Shareholder Proposal: Elext Vadim Belyayev as Director | Shareholder | None | For |
| 2.15 | Shareholder Proposal: Elext Igor Klochko as Director | Shareholder | None | For |
| 2.16 | Shareholder Proposal: Elext Oleg Surikov as Director | Shareholder | None | For |
| | | | | |
|---|
SASOL LTD.
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect LPA Davies as Director | Management | For | For |
| 2.2 | R eelect AM Mokaba as Director | Management | For | For |
| 2.3 | Reelect TH Nyasulu as Director | Management | For | For |
| 2.4 | Reelect KC Ramon as Director | Management | For | For |
| 3.1 | Reelect BP Connellan as Director | Management | For | For |
| 3.2 | Reelect MSV Gantsho as Director | Management | For | For |
| 3.3 | Reelect A Jain as Director | Management | For | For |
| 3.4 | Reelect JE Schrempp as Director | Management | For | For |
| 4 | Reappoint KPMG, Inc. as Auditors | Management | For | For |
| 5 | Amend Article160 of the Articles of Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares | Management | For | For |
| 6 | Authorize Repurchase of 31.5 Million Ordinary Shares from Sasol Investment Company (Pty) Limited | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors for Year Ended June 30, 2009 | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: X76318108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appro ve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksy Kudrin as Director | Management | None | Against |
| 5.10 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect German Gref as Director | Management | None | Against |
| 5.14 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.15 | Elect Sergey Guryev as Director | Management | None | For |
| 5.16 | Elect Rajat Gupta as Director | Management | None | Against |
| 5.17 | Elect Anton Drozdov as Director | Management | None | Against |
| 5.18 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.19 | Elect Vladimir Mau as Director | Management | None | For |
| 5.20 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Irina Mayorova as Member of Audit Commission | Management | For | For |
| 6 .4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Increase Share Capital via Issuance of 15 Billion Shares | Management | For | For |
| 9 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 10 | Approve Participation in Russian National Association of Securities Market Participants | Management | For | For |
| | | | | |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: 80529Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | No ne | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksy Kudrin as Director | Management | None | Against |
| 5.10 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect German Gref as Director | Management | None | Against |
| 5.14 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.15 | Elect Sergey Guryev as Director | Management | None | For |
| 5.16 | Elect Rajat Gupta as Director | Management | None | Against |
| 5.17 | Elect Anton Drozdov as Director | Management | None | Against |
| 5.18 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.19 | Elect Vladimir Mau as Director | Management | None | For |
| 5.20 | Elect Sergey Sinelnik ov-Murylev as Director | Management | None | For |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Irina Mayorova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Managemen t | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Increase Share Capital via Issuance of 15 Billion Shares | Management | For | For |
| 9 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 10 | Approve Participation in Russian National Association of Securities Market Participants | Management | For | For |
| | | | | |
|---|
SHOPRITE HOLDINGS LTD.
MEETING DATE: OCT 27, 2008 |
TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Reelect C.H. Wiese as Director | Management | For | For |
| 6 | Reelect J.A. Louw as Director | Management | Fo r | For |
| 7 | Reelect B.R. Weyers as Director | Management | For | For |
| 8 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 10 | Amend Shoprite Holdings Limited Share Incentive Trust | Management | For | Abstain |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Directed Share Repurchase Program from Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust | Management | For | For |
| 13 | Amend Articles of Association Re: Electronic Distribution of Financial Statements and Statutory Reports | Management | For | For |
| 14 | Amend Articles of Association Re: Electronic Distribution of Interim Report | Management | For | For |
| 15 | Amend Articles of Association Re: Ability to Serve Notice Via Electronic Means | Management | For | For |
| | | | | |
|---|
TATNEFT OAO
MEETING DATE: JUN 26, 2009 |
TICKER: TATN SECURITY ID: X89366102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report on Company's Operations in Fiscal 2008; Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements Prepared in Accordance with Russian Accounting Standards | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends per Share in Amount Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share | Management | For | For |
| 5.1 | Elect Azat Khamayev as Director | Management | None | Against |
| 5.2 | Elect David Waygood as Director | Management | None | For |
| 5.3 | Elect Mariya Voskresenskaya as Director | Management | None | For |
| 5.4 | Elect Radik Gaizatullin as Director | Management | None | Against |
| 5.5 | Elect Sushovan Ghosh as Director | Management | None | For |
| 5.6 | Elect Nail Ibragimov as Director | Management | None | Against |
| 5.7 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
| 5.8 | Elect Nail Maganov as Di rector | Management | None | Against |
| 5.9 | Elect Renat Muslimov as Director | Management | None | Against |
| 5.10 | Elect Rinat Sabirov as Director | Management | None | Against |
| 5.11 | Elect Valery Sorokin as Director | Management | None | Against |
| 5.12 | Elect Mirgaziyan Taziev as Director | Management | None | Ag ainst |
| 5.13 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
| 5.14 | Elect Rais Khisamov as Director | Management | None | Against |
| 6.1 | Elect Tamara Vilkova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Nazilya Galieva as Member of Audit Commission | Management | For | For |
| 6.3 | Elect F erdinand Galiullin as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nikolay Lapin as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Galina Malyazina as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Liliya Rakhimzyanova as Member of Audit Commission | Management | For | For |
| 6.8 | Elect Alfiya Sinegayeva as Member of Audit Commission | Management | For | For |
| 7 | Ratify Energy Consulting ZAO as Auditor to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| | | | | |
|---|
TELEFONICA O2 CZECH REPUBLIC
MEETING DATE: APR 3, 2009 |
TICKER: SECURITY ID: X89734101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Meeting Officials; Approve Meeting Procedures | Management | For | Did Not Vote |
| 3 | Accept Management Board Report on Company's Operations and Company's Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Accept Supervisory Board Report on Its Activities and Affiliated Persons | Management | For | Did Not Vote |
| 5 | Accept Financial Statements for Fiscal 2008 | Management | For | Di d Not Vote |
| 6 | Approve Allocation of Income for Fiscal 2008 | Management | For | Did Not Vote |
| 7 | Amend Articles of Association Re: Amendments Resulting from Changes in Legal Regulations | Management | For | Did Not Vote |
| 8 | Recall Non-Employee Representatives from Supervisory Board | Management | For | Did Not Vote |
| 9 | Elect Anselmo Enriquez Linares, Eduardo Andres Julio Zaplana Hernandez-Soro, Enrique Used Aznar as Supervisory Board Members | Manageme nt | For | Did Not Vote |
| 10 | Amend Regulations Re: Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Amend Regulations Re: Other Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Approve Agreements with Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Audit Committee | Management | For | Did Not Vote |
| 15 | Amend Regulations Re: Other Remuneration of Members of Audit Committee | Management | For | Did Not Vote |
| 16 | Approve Agreement with Audit Committee Members | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
TELEKOMUNIKACJA POLSKA S.A.
MEETING DATE: JAN 16, 2009 |
TICKER: SECURITY ID: X6669J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 3 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
| 6 | Approve Cancellation of 33.1 Million Treasury Shares | Management | For | Did Not Vote |
| 7 | Amend Statute to Reflect PLN 99.4 Million Reduction in Share Capital as Result of Share Cancellation Proposed under Item 6 | Management | For | Did Not Vote |
| 8 | Approve Changes in Composition of Supervisory Board | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: M8769Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TMK OAO
MEETING DATE: NOV 7, 2008 |
TICKER: TMKOY SECURITY ID: 87260R201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 1.75 per Ordinary Share for Nine Months of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
WESTERNZAGROS RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: WZR SECURITY ID: 960008100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David J. Boone, Fred J. Dyment, John Frangos, M. Simon Hatfield, James C. Houck, Randall Oliphant and William Wallace as Directors | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: WBD SECURITY ID: 97263M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Annual Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Guy de Selliers as Director | Management | None | For |
| 5.2 | Elect Mikhail Dubin in as Director | Management | None | Withhold |
| 5.3 | Elect Igor Kostikov as Director | Management | None | Withhold |
| 5.4 | Elect Michael O'Neill as Director | Management | None | For |
| 5.5 | Elect Aleksandr Orlov as Director | Management | None | Withhold |
| 5.6 | Elect Sergey Plastinin as Director | Management | None | Withhold |
| 5.7 | Elect Gavril Yushvaev as Director | Management | None | Withhold |
| 5.8 | Elect David Iakabachvili as Director | Management | None | Withhold |
| 5.9 | Elect Evgeny Yasin as Director | Management | None | For |
| 5.10 | Elect Marcus Rhodes as Director | Management | None | For |
| 5.11 | Elect Jacques Vincent as Director | Management | None | Withhold |
| 6.1 | Elect Natalia Volkova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Irina Vershinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Polikarpova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatiana Propastina as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Evgeniya Solntseva as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Grigory Sergeev as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Tatiana Shavero as Member of Audit Commission | Management | For | For |
| 7.1 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.2 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.3 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.4 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Loan to OAO WBD | Management | For | For |
| 7.6 | Approve Related-Party Transaction Re: Sale of Inventories and Fixed Assets to OAO WBD | Management | For | For |
| 7.7 | Approve Related-Party Transaction Re: Sale of Dairy and Other Products to OAO WBD | Management | For | For |
| 7.8 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| | | | | |
|---|
ZAIN ZAMBIA (FORMERLY CELTEL ZAMBIA PLC)
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: V1637K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Financial Statements, Directors' Report and Auditors' Report | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Elect Directors (Bundled) | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 6 | Approve Directors' Remunera tion | Management | For | For |
| 7 | Other Business | Management | For | Against |
| | | | | |
|---|
ZAMBEEF PRODUCTS PLC
MEETING DATE: JUN 4, 2009 |
TICKER: SECURITY ID: V9838C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Approve Sale of Nanga Farms Plc to Illovo Sugar Zambia Ltd | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when avail able. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABSA GROUP LTD
MEETING DATE: APR 21, 2009 |
TICKER: ABSXF SECURITY ID: ZAE000067237
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | Did Not Vote |
| 2 | Sanction the Proposed Remuneration Payable to Non-Executive Directors from 1 May 2009 | Management | For | Did Not Vote |
| 3 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors | Management | For | Did Not Vote |
| 4.1 | Reelect D C Brink as Director | Management | For | Did Not Vote |
| 4.2 | Reelect B P Connellan as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Y Z Cuba as Director | Management | For | Did Not Vote |
| 4.4 | Reelect G Griffin as Director | Management | For | Did Not Vote |
| 4.5 | Reelect M W Hlahla as Director | Management | For | Did Not Vote |
| 4.6 | Reelect R Le Blanc as Director | Management | For | Did Not Vote |
| 4.7 | Reelect N P Mageza as Director | Management | For | Did Not Vote |
| 4.8 | Reelect T S Munday as Director | Management | For | Did Not Vote |
| 5.1 | Ratify Appointment of B de Vitry to the Board | Management | For | Did Not Vote |
| 5.2 | Ratify Appointment of M J Husain to the Board | Management | For | Did Not Vote |
| 5.3 | Ratify Appointment of A Jenkins to the Board | Management | For | Did Not Vote |
| 5.4 | Ratify Appointment of T M Mokgosi-Mwantembe to the Board | Management | For | Did Not Vote |
| 5.5 | Ratify Appointment of S G Pretorius to the Board | Management | For | Did Not Vote |
| 5.6 | Ratify Appointment of M Ramos to the Board | Management | For | Did Not Vote |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of 36,503,000 Redeemable Preference Shares | Management | For | Did Not Vote |
| 8 | Approve the Provision of Financial Assistant by the Company to Batho Bonke Capital (Proprietary) Limited | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Absa Subscription Shares on Redemption of Newco "C" Preference Shares | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
ACER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2353 SECURITY ID: TW0002353000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | Fo r |
| 4 | Approve Stock Option Grants to Employees | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: AXC SECURITY ID: CA00652V1022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Peter Dey | Management | For | For |
| 2.2 | Elect Director Jean Claude Gandur | Management | For | For |
| 2.3 | Elect Director Brian Anderson | Management | For | For |
| 2.4 | Elect Director James Davie | Management | For | For |
| 2.5 | Elect Director Stephen Paul de Heinrich | Management | For | F or |
| 2.6 | Elect Director Gerry Macey | Management | For | For |
| 2.7 | Elect Director Afolabi Oladele | Management | For | For |
| 2.8 | Elect Director Wesley Twiss | Management | For | For |
| | | | | |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009 |
TICKER: ASXCF SECURITY ID: TW0002311008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Aprove 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Managem ent | For | For |
| 3 | Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Jason Chang Representing ASE Enterprises Ltd. with ID No. 2 as Director | Management | For | For |
| 8.2 | Elect Richard Chang Representing ASE Enterprises Ltd. with ID No. 3 as Director | Management | For | For |
| 8.3 | Elect Tien Wu Representing ASE Enterprises Ltd. with ID No. 382938 as Director | Manag ement | For | For |
| 8.4 | Elect Joseph Tung Representing ASE Enterprises Ltd. with ID No. 49520 as Director | Management | For | For |
| 8.5 | Elect Raymond Lo Representing ASE Enterprises Ltd. with ID No. 21 as Director | Management | For | For |
| 8.6 | Elect Jeffrey Chen Representing ASE Enterprises Ltd. with ID No. 64408 as Director | Management | For | For |
| 8.7 | Elect Ta-Lin Hsu with ID No. 19430408HS as Independent Director | Management | For | For |
| 8.8 | Elect Shen-Fu Yu with ID No. H101915517 as Independent Director | Management | For | For |
| 8.9 | Elect Yuan-Yi Tseng Representing Hung Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor | Management | For | For |
| 8.10 | Elect John Ho Representing ASE Test Inc. with ID No. 9818 as Supervisor | Management | For | For |
| 8.11 | Elect Tien Szu-Chen Representing ASE Test Inc. with ID No. 9983 as Supervisor | Management | For | For |
| 8.12 | Elect Samuel Liu Representing ASE Test Inc. with ID No. 512359 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 25, 2009 |
TICKER: ASX SECURITY ID: 00756M404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Aprove 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Ma nagement | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8.1 | Elect Jason Chang as Director | Management | For | For |
| 8.2 | Elect Richard Chang as Director | Management | For | For |
| 8.3 | Elect Tien Wu as Director | Management | For | For |
| 8.4 | Elect Joseph Tung as Director | Management | For | For |
| 8.5 | Elect Raymond Lo as Director | Management | For | For |
| 8.6 | Elect Jeffrey Chen as Director | Management | For | For |
| 8.7 | Elect Ta-Lin Hsu as Director | Management | For | For |
| 8.8 | Elect Shen-Fu Yu as Director | Management | For | For |
| 8.9 | Elect Yuan-Yi Tseng as Supervisor | Management | For | For |
| 8.10 | Elect John Ho as Supervisor | Management | For | For |
| 8.11 | Elect Tien-Szu Chen as Supervisor | Management | For | For |
| 8.12 | Elect Samuel Liu as Supervisor | Management | For | For |
| | | | | |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 31, 2009 |
TICKER: ABL SECURITY ID: ZAE000030060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Antonio Fourie as Director | Management | For | For |
| 1.2 | Reelect David Gibbon as Director | Management | For | For |
| 1.3 | Reelect Bahle Goba as Director | Management | For | For |
| 1.4 | Reelect Thamsanqa Sokutu as Director | Management | For | For |
| 1.5 | Reelect Ashle y Tugendhaft as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Up to Three Percent of Issued Ordinary Share Capital | Management | For | For |
| | | | | |
|---|
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
MEETING DATE: NOV 28, 2008 |
TICKER: ARI SECURITY ID: ZAE000054045
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Ree lect F Abbott as Director | Management | For | For |
| 2.2 | Reelect WM Gule as Director | Management | For | For |
| 2.3 | Reelect KS Mashalane as Director | Management | For | For |
| 2.4 | Reelect ZB Swanepoel as Director | Management | For | For |
| 3 | Reelect LA Shiels as Director Appointed During the Year | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve 2008 Share Plan | Management | For | For |
| | | | ; | |
|---|
ALL AMERICA LATINA LOGISTICA S.A.
MEETING DATE: APR 29, 2009 |
TICKER: ALLL11 SECURITY ID: BRALLLCDAM10
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors and Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Amend Article 25 | Management | For | Did Not Vote |
| 6 | Amend Article 31 | Management | Fo r | Did Not Vote |
| | | | | |
|---|
ALLIED ELECTRONICS
MEETING DATE: JUL 15, 2008 |
TICKER: SECURITY ID: ZAE000029666
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Reelect BJM Masekela as Director | Management | For | For |
| 2.2 | Reelect MJ Leeming as Director | Management | For | For |
| 2.3 | Reelect MC Berzack as Director | Management | For | For |
| 2.4 | Reelect CG Venter as Director | Ma nagement | For | For |
| 2.5 | Reelect PM Maduna as Director | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Place 10 Percent of Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspect or or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2009 |
TICKER: AEFES SECURITY ID: TRAAEFES91A9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: ZAE000043485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: AU SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: SEP 5, 2008 |
TICKER: SECURITY ID: BRAEDUCDAM18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisitions of Educar, Intesc, Garra, Sesla, and AESIS | Management | For | For |
| 2 | Appoint KPMG to Appraise the Equity of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 3 | Approve Appraisal Performed by KMPG | Management | For | For |
| 4 | Approve Acquisition Agreement of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 5 | Approve Acquisitions of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 6 | Authorize Board to Execute Acquisitions | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
ANTA SPORTS PRODUCTS LTD
MEETING DATE: APR 15, 2009 |
TICKER: 2020 SECURITY ID: KYG040111059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Reelect Ding Shijia as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Lai Shixian as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Reelect Yeung Chi Tat as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
AQUARIUS PLA TINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Dav id Dix as a Director | Management | For | For |
| 2 | Reelect William Purves as a Director | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: TW0001102002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Mana gement | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ASPEN PHARMACARE HOLDINGS LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect Archie Aaron as Director | Management | For | For |
| 2.2 | Reelect Rafique Bagus as Director | Management | For | Against |
| 2.3 | Reelect Pasco Dyani as Director | Management | For | For |
| 2.4 | Reelect Roy Andersen as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors for Year Ending June 30, 2009 | Management | For | For |
| 6 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Repurchase of Treasury Shares | Management | For | For |
| | | | | |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 21, 2009 |
TICKER: ASYAB SECURITY ID: TREAYKB00014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Al location of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AVENG LTD.
MEETING DATE: OCT 24, 2008 |
TICKER: SECURITY ID: ZAE000111829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect AWB Band as Director | Management | For | For |
| 2.2 | Reelect VZ Mntambo as Director | Management | For | For |
| 2.3 | Reelect MJD Ruck as Director | Management | For | For |
| 2.4 | Reelect WR Jardine as Director | Management | For | For |
| 2.5 | Reelect JJA Mash aba as Director | Management | For | For |
| 3 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
AXIS BANK LTD.
MEETING DATE: FEB 24, 2009 |
TICKER: AXSB SECURITY ID: INE238A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Chairman and Managing Director of the Board | Management | For | For |
| | | | | |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: SEP 1, 2008 |
TICKER: SECURITY ID: ROTLVAACNOR1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Art. 9 of the Bylaws, to Reflect the Proposed New Par Value of RON 1.00 per Share | Management | For | Did Not Vote |
| 2 | Authorize Board to Repurchase Max 5 Percent of Issued Shares When Market Value Falls Under RON 0.4 per Share | Management | For | Did Not Vote |
| 3 | Approve Sept. 17, 2008, as Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO ABC BRASIL SA
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: BRABCBACNPR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: MX41CO0H0005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Amend Articles 2 and 8 of the Company's Bylaws | Management | For | Abstain |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | For |
| 2 | Appoint Independent Firms to Appraise the Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008 |
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | For |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | For |
| | | | | |
|---|
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
MEETING DATE: MAR 19, 2009 |
TICKER: BKM SECURITY ID: US0637462005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 38 | Management | For | Against |
| 2 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 3 | Approve Company's Corporate Governance Statement for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 4 | Approve Auditors' Report, Balance Sheet and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds | Management | For | For |
| 7 | Approve Attendance Fees for Board of Director and Committee Meetings | Management | For | For |
| 8 | Aprove Remuneration of Directors for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 9 | Approve Related Party Transactions for Fiscal Year ending Dec. 31, 2008 | Management | For | Against |
| 10 | Approve Lease of Properties | Management | For | For |
| 11 | Elect Two Provisional Members to the Board of Directors | Management | For | For |
| 12 | Approve Auditors and Authorize Board to Fix The ir Remuneration Auditors | Management | For | For |
| | | | | |
|---|
BANK OF INDIA LTD
MEETING DATE: JUL 11, 2008 |
TICKER: BOI SECURITY ID: INE084A01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
| | | | | |
|---|
BANK OF INDIA LTD
MEETING DATE: OCT 23, 2008 |
TICKER: BOI SECURITY ID: INE084A01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C.B. Govindrao as Director Among the Shareholders | Management | For | Abstain |
| 1.2 | Elect D.B. Gangadhar as Director Among the Shareholders | Management | For | Abstain |
| 1.3 | Elect Mallya Prakash P. as Director Among the Shareholders | Management | For | Abstain |
| 1.4 | Elect N.G. Madhavan as Director Among the Shareholders | Management | For | Abstain |
| 1.5 | Elect Sirajuddin P.M. as Director Among the Shareholders | Management | For | Abstain |
| | | | | |
|---|
BANK SAINT PETERSBURG
MEETING DATE: APR 29, 2009 |
TICKER: STBK SECURITY ID: RU0009100945
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Alla Lidjieva as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexander Chernykh as Member of Audit Commission | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7.1 | Elect Maxim Vorobyev as Director | Management | None | For |
| 7.2 | Elect Vladimir Gariugin as Director | Management | None | For |
| 7.3 | Elect Sergei Eganov as Director | Management | None | For |
| 7.4 | Elect Vyacheslav Zarenkov as Director | Management | None | For |
| 7.5 | Elect Andrey Ibragimov as Director | Management | None | For |
| 7.6 | Elect Elena Ivannikova as Director | Management | None | For |
| 7.7 | Elect Felix Karmazinov as Director | Management | None | For |
| 7.8 | Elect Nina Kukuruzova as Director | Management | None | For |
| 7.9 | Elect Indrek Neivelt as Director | Management | None | For |
| 7.10 | Elect Alexander Savelyev as Director | Management | None | For |
| 7.11 | Elect Dmitry Troitskiy as Director | Management | None | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Compensation of Chairman for Incurred Expenses | Management | For | For |
| 10 | Approve New Edition of Charter | Management | For | Against |
| 11 | Authorize Company Representative to Conclude Approval of Charter in New Edition | Management | For | Against |
| 12 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: INE397D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: INE397D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
| | | | | |
|---|
BIM BIRLESIK MAGAZALAR AS
MEETING DATE: APR 24, 2009 |
TICKER: BIMAS SECURITY ID: TREBIMM00018
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Presiding Council; Authorize Signing of Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Man agement | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
BLUE STAR LIMITED
MEETING DATE: JUL 28, 2008 |
TICKER: SECURITY ID: INE472A01039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reappoint G. Singh as Director | Management | For | For |
| 4 | Reappoint S. Haribhakti as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of A.M. Advani, Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of S.M. Advani, Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration of T.G.S. Babu and S. Jamdar, Deputy Managing Directors | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | F or | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
MEETING DATE: APR 30, 2009 |
TICKER: CEDC SECURITY ID: 153435102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Carey | Management | For | Withhold |
| 1.2 | Elect Director David Bailey | Management | For | Withhold |
| 1.3 | Elect Director N. Scott Fine | Management | For | Withhold |
| 1.4 | Elect Director Marek Forysiak | Management | For | For |
| 1.5 | Elect Director Robert P. Koch | Management | For | Withhold |
| 1.6 | Elect Director Jan W. Laskowski | Management | For | Withhold |
| 1.7 | Elect Director Markus Sieger | Management | For | Withhold |
| 1.8 | Elect Director Sergey Kupriyanov | Management | For | With hold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CEZ A.S.
MEETING DATE: MAY 13, 2009 |
TICKER: BAACEZ SECURITY ID: CZ0005112300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 2 | Approve Report on Company's Operations and State of Its Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 3 | Approve Supervisory Board Report | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Transfer of Company Assets to CEZ Teplarenska a.s. | Management | For | Did Not Vote |
| 7 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Audit Committee, Legal Changes, Outdated Provisions, and Editorial Amendments | Management | For | Did Not Vote |
| 9 | Determine Size of Charitable Donations | Management | For | Did Not Vote |
| 10 | Approve Cooptation, Recall, and Elections of Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Approve Agreements with Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 13 | Approve Agreement with Audit Committee Members | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (H OLDINGS) LIMITED
MEETING DATE: DEC 10, 2008 |
TICKER: SECURITY ID: KYG2046Q1073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fong Jao as Executive Director | Management | For | For |
| 3b | Reelect Chen Jun Hua as Executive Director | Management | For | For |
| 3c | Reelect Chan Chi Po, Andy as Executive Director | Management | For | For |
| 3d | Reelect Lin Shun Quan as Independent Non-executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Capitalization of Approximately HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA BLUECHEMICAL LTD
MEETING DATE: JUN 12, 2 009 |
TICKER: SECURITY ID: CNE1000002D0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Proposed Distribution of Profit and Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Budget Proposal for the Year 2009 | Management | For | For |
| 7 | Reelect Yang Yexin as Executive Director and Autho rize Board to Fix His Remuneration | Management | For | For |
| 8 | Reelect Fang Yong as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Reelect Chen Kai as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 10 | Reelect Wu Mengfei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 11 | Reelect Tsui Yiu Wah, Alec as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 12 | Reelect Zhang Xinzhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 13 | Elect Li Yongwu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 14 | Reelect Yin Jihong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA COAL ENERGY CO LTD
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: CNE100000528
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Land Use Rights Leasing Framework Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Trademark License Framework Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Property Leasing Framework Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Coal Export and Sales Agency Framework Agreement and Related Annual Caps | Management | For | For |
| 5 | Approve Coal Supplies Framework Agreement and Related Annual Caps | Management | For | For |
| 6 | Approve Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
| 7 | Approve Revised Cap of the Amounts Paid for the Provision of Construction Services from China Goal Group | Management | For | For |
| 8 | Approve Mine Construction, Mining Design and General Contracting Service Framework Agreement and Related Annual Caps | Management | For | For |
| 9 | Approve Coal, Pertinent Products and Services Provision Framework Agreement and Related Annual Caps | Management | For | For |
| 10 | Elect Wang A n as Executive Director | Management | For | For |
| | | | | |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: AUG 29, 2008 |
TICKER: 1800 SECURITY ID: CNE1000002F5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds With a Principal Amount Not More Than RMB 15.0 Billion | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: MAR 26, 2009 |
TICKER: 939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion | Management | For | For |
| 2 | Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: 939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Report of the Board of Directors | Management | For | For |
| 2 | Accept 2008 Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2008 Final Financial Accounts | Management | For | For |
| 4 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Second Half of 2008 | Management | For | For |
| 6 | Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Chen Zuofu as Executive Director | Management | For | Against |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Di vidend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneratio n | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 &n bsp; SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHLKF SECURITY ID: HK0941009539
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Re elect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA NATIONAL MATERIALS CO LTD
MEETING DATE: JUN 9, 2009 |
TICKER: 1893 SECURITY ID: CNE100000874
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Directors | Management | For | For |
| 2 | Accept Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint Shinewing (HK) CPA Ltd. and ShineWing Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Elect Zhang Renjie as Supervisor and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
| 7 | Authorize the Remuneration Committee to Fix the Remuneration of Yu Shiliang and Zhou Yuxian | Management | For | For |
| 8 | A pprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reap point Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engag ement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JAN 13, 2009 |
TICKER: 1186 SECURITY ID: CNE100000981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC | Management | For | For |
| | | | &nbs p; | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUL 2, 2008 |
TICKER: SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by China Resources Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Shuai Ting as Director | Management | For | For |
| 3b | Reelect Tang Cheng as Director | Management | For | For |
| 3c | Reelect Zhang Shen Wen as Director | Management | For | For |
| 3d | Reelect Jiang Wei as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: JUN 15, 2009 |
TICKER: 601766 SECURITY ID: CNE100000BG0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of Board | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal Regarding the 2008 Final Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Expected Total Amount of the A Share Connected Transactions for 2009 | Management | For | For |
| 6 | Approve Resolution in Relation to the External Guarantees of the Company and Its Subsidiaries | Management | For | Against |
| 7 | Reappoint Auditors and the Bases for Determination of Their Audit Fees | Management | For | For |
| 8 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 9 | Amend Articles Re: Distribution of Corporate Communications by Electronic Means and Cash Dividend Policy; and Amend Rules of Procedures for General Meetings | Management | For | For |
| | | | | |
|---|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR
MEETING DATE: NOV 14, 2008 |
TICKER: 601766 SECURITY ID: CNE100000BG0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Usage of A Shares Accumulated Funds of RMB 2.6 Billion to Temporarily Supplement Floating Capital | Management | For | For |
| 2 | Approve Adjustment of A Shares Project Funds | Management | For | For |
| | | | | |
|---|
CHINA YURUN FOOD GROUP LTD
MEETING DATE: JUN 22, 2009 |
TICKER: 1068 SECURITY ID: BMG211591018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
| 4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
| 5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | For |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Perc ent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINATRUST FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: TW0002891009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 6 | Approve Amendment on the Election Procedures for Directors and Supervisors | Management | For | For |
| 7.1 | Elect Daniel I.K. Wu, Shareholder No. 265 as Director | Management | For | For |
| 7.2 | Elect Lee Wen-chih, ID No. E121520459 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEO SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 4 | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 5 | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 6 | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 7 | Authorise Board Of Directors To Fix Remuneration Of Directors. | Management | For | For |
| 8 | Re-appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 9 | Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. | Management | For | For |
| 10 | Grant General Mandate To Directors To Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. | Management | For | Against |
| 11 | Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company. | Management | For | Against |
| 12 | Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: FEB 12, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Xinjiang Xinjie Tranche A Agreement with PetroChina Co. Ltd. | Management | For | For |
| 2 | Approve Xinjiang Xinjie Tranches B, C and D Agreements with Lead Source L td., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAR 24, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Huayou Capital Injection Agreement and the Related Transactions | Management | For | For |
| 2 | Approve Connected Transactions with a Related Party and the Related Annual Caps | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.15 Per Share | Management | For | For |
| 3a | Reelect Li Hualin as Director | Management | For | For |
| 3b | Authorize Directors to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
COCA COL A ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009 |
TICKER: CCOLA SECURITY ID: TRECOLA00011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Approve Director Remuneration | Management | For | Did Not Vote |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
COMMERCIAL INTERNATIONAL BANK OF EGYPT
MEETING DATE: MAR 5, 2009 |
TICKER: CMGJY SECURITY ID: US2017122050
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Determine Their Bonuses for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not V ote |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Annual Bonus for Subcommittees | Management | For | Did Not Vote |
| 9 | Approve Changes on Board of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: JUL 21, 2008 |
TICKER: SECURITY ID: BRCSMGACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect a Director and Fis cal Council Member | Management | For | For |
| 2 | Approve Donation of Real Estate and Land in Areado, MG Back to that Municipality | Management | For | For |
| 3 | Approve Donation of Real Estate and Land in Campestre, MG Back to that Municipality | Management | For | For |
| | | | | |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: BRCSMGACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect a Principal and an Alternate Fiscal Council Member | Management | For | For |
| 2 | Ratify Administrative Bidding Process DVLI 1020080124 in the Amou nt of BRL 118.95 Million | Management | For | For |
| 3 | Approve Bids Resulting from Administrative Bidding Process DVLI 1020080124 | Management | For | For |
| 4 | Authorize Increase in Share Capital and Amend Article 5 Accordingly | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: RIO.PR SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. | Management | For | For |
| 5 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 6 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: RIO.PR & nbsp; SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 6, 2008 |
TICKER: BVN SECURITY ID: 2 04448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Payment of Cash Dividend | Management | For | For |
| | | | | |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: JUL 28, 2008 |
TICKER: JSTKY SECURITY ID: US47972P2083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization of Company via Acquisition of CJSC Comstar-Direct1 | Management | For | For |
| 2 | Amend Charter to Reflect Acquisition Proposed under Item 1 | Management | For | For |
| | | | | |
|---|
COMSTAR UNITED TELESYSTEMS
MEETING DATE: AUG 6, 2008 |
TICKER: JSTKY SECURITY ID: US47972P2083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization of Company via Acquisition of CJSC Digital Telephone Networks South | Management | For | For |
| 2 | Approve Reorganization of Company via Acquisition of CJSC Intersvyaz-Service | Management | For | For |
| 3 | Amend Charter to Reflect Acquisition Proposed under Item 1 | Management | For | For |
| 4 | Amend Charter to Reflect Acquisition Proposed under Item 2 | Management | For | For |
| | | | | |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2009 |
TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CTC MEDIA INC
MEETING DATE: APR 20, 2009 |
TICKER: CTCM SECURITY ID: 12642X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans-Holger Albrecht | Management | For | Withhold |
| 1.2 | Elect Director Peter Aven | Management | For | For |
| 1.3 | Elect Director Charles J. Burdick | Management | For | For |
| 1.4 | Elect Director Alexander Rodnyansky | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
DEPA LTD
MEETING DATE: NOV 5, 2008 |
TICKER: SECURITY ID: 249508102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Modification of Existing 51 Percent Ownership Rule in Compliance with UAE Law Re: Eliminate Restrictions on Foreign Ownership (GCC Nationals) | Management | For | For |
| 2 | Approve Company's Share Repurchase Program | Management | For | For |
| 3 | Redenominate Company's Share Capital to UAE Dirhams as Opposed to US Dollars | Management | For | For |
| | | | | |
|---|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009 |
TICKER: DIGI SECURITY ID: MYL6947OO005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Leo Moggie as Director | Management | For | For |
| 4 | Elect Sigve Brekke as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA | Management | For | For |
| | | | | |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 19, 2008 |
TICKER: 861 SECURITY ID: BMG2759B1072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Report | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Andrew Y. Yan as Director | Management | For | For |
| 3b | Reelect Tang Xudong as Director | Management | For | For |
| 3c | Reelect Wu Jinglian as Director | Management | For | For |
| 3d | Reelect Lin Yang as Director | Management | For | For |
| 3e | Reelect Chen Derek Zhiyong as Director | Management | For | For |
| 3f | Reelect Luo Hong as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 19, 2008 |
TICKER: 861 SECURITY ID: BMG2759B1072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment by China Singapore Suzhou Industrial Park Ventures Co. Ltd. and Infi nity I-China Investments (Israel), L.P. in the Information Technology Services Business of the Company and Execution of the Transaction Documents | Management | For | For |
| | | | | |
|---|
DLF LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: INE271C01023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Wind Power Business to DLF Wind Power Pvt Ltd | Management | For | For |
| 2 | Confirm Duties and Functions of K.P. Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration | Management | For | For |
| | | | | |
|---|
DOOSAN CO.
MEETING DATE: SEP 19, 2008 |
TICKER: SECURITY ID: KR7000150003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off of Publishing and Techpack Business Divisions | Management | For | For |
| | | | | |
|---|
DRAGON OIL PLC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: IE0000590798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Abdul Jaleel Al Khalifa as New Director | Management | For | For |
| 2b | Re-elect Mohammed Al Ghurair as Director | Management | For | For |
| 2c | Re-elect Ahmad Al Muhairbi as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 5 | Approve Reduction of Authorized Capital to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares for Qualified Investors for up to 5 Percent of Share Capital | Management | For | For |
| 7 | Authorize Share Repurchase and Reissuance of Shares | Management | For | For |
| 8 | Approve Stock Option Plan 2009 | Management | For | Against |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: OCT 16, 2008 |
TICKER: EAST SECURITY ID: EGS37091C013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 2 | Authorize Financial Auditors' Report, Receive Central Accounting Agency Report and Company Feedback | Management | For | Did Not Vote |
| 3 | Accept Company's Balance Sheet and Financial Statements for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 5 | Approve Salary Raise for Employees Starting July 1, 2008 | Management | For | Did Not Vote |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: EGS37091C013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provisionary Budget for Fiscal Year 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: EGS37091C013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 6 and 7 of the Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUL 7, 2008 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint S. Chandra as Director | Management | For | For |
| 4 | Approve Anupam Bansal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Utilization of Proceeds Raised Through GDR Issue | Management | For | For |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | For |
| 2 | Approve Educomp Employee Stock Option Scheme 2008 (ESOP Scheme-2008) | Management | For | For |
| 3 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme-2008 | Management | For | For |
| 4 | Amend Articles of Association Re: Term of Issue of Debenture | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
EDU COMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
| 2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
| 3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
| 4 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 20, 2009 |
TICKER: ENKAI SECURITY ID: TREENKA00011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board and Internal Audit Reports | Management | None | Did Not Vote |
| 4 | Receive External Audit Report | Management | None | Did Not Vote |
| 5 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income | Management | For | Did Not Vote |
| 11 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 12, 2009 |
TICKER: EBS SECURITY ID: AT0000652011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Own Participation Certificates for Purposes Other Than Trading | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Creation of EUR 124.7 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EVRAZ GROUP S A
MEETING DATE: JAN 30, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Modification of Method of Previously Announced Dividend Payment | Management | For | Did Not Vote |
| 2 | Approve Issuance of Up to 12.3 Million Shares | Management | For | Did Not Vote |
| 3 | Amend Articles to Reflect Changes in Capital Re: Item 2 | Management | For | Did Not Vote |
| 4 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
EVRAZ GROUP S A
MEETING DATE: MAY 15, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive and Approve Auditors' Report | Management | For | For |
| 1.2 | Accept Financial Statements | Management | For | For |
| 1.3 | Approve Allocation of Income | Management | For | For |
| 2.1 | Receive and Approve Directors' and Auditors' Reports on Consolidated Financial S tatements | Management | For | For |
| 2.2 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Directors and Auditors | Management | For | For |
| 4.1a | Reelect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Shvidler, and Eugene Tenenbaum as Directors | Management | For | Against |
| 4.1b | Appoint Alexandra Trunova as Internal Statutory Auditor | Management | For | For |
| 4.1c | Ratify Ernst and Young as Auditors | Management | For | For |
| 4.2 | Approve Remuneration of Directors | Management | For | For |
| 4.3 | Approve Remuneration of CEO | Management | For | For |
| 4.4 | Authorize CEo to Sign Management Service Agreemtns with James Campbell, Philippe Delaunois, and Terry J. Robinson | Management | For | For |
| | | | | |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: ZAE000084992
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 Dec. 2008 | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year | Management | For | For |
| 3 | Authorize Board to Determine Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect SEA Mngomezulu as Director | Management | For | For |
| 4.2 | Elect J van Rooyen as Director | Management | For | For |
| 5.1 | Reelect VZ Mntambo as Director | Management | For | Against |
| 5.2 | Reelect NL Sowazi as Director | Management | For | For |
| 5.3 | Reelect D Zihlangu as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
FIRST FINANCIAL HOLDING CO. LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: 2892 SECURITY ID: TW0002892007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and F inancial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve 2008 Capitalization of Dividends | Management | For | For |
| 4 | Elect Directors and Supervisors (Bundled) | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
FIRSTRAND LIMITED
MEETING DATE: NOV 27, 2008 |
TICKER: FSR SECURITY ID: ZAE000066304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June30, 2008 | Management | For | For |
| 2 | Approve Final Dividend of ZAR 0.38 Per Share | Management | For | For |
| 3.1 | Reelect Patrick Maguire Gross as Director | Management | For | For |
| 3.2 | Reelect Aser Paul Nkuna as Director | Management | For | For |
| 3.3 | Reelect Khehla Cleopas Shubane as Director | Management | For | For |
| 4.1 | Elect Leon Crouse as Director Appointed During the Year | Management | For | For |
| 4.2 | Elect Amanda Tandiwe Nzimade as Director Appointed During the Year | Management | For | For |
| 4.3 | Elect Kgotso Buni Schoeman as Director Appointed During the Year | Management | For | For |
| 5 | Approve Remuneration of Directors for Year Ended June 30, 2008 | Management | For | For |
| 6 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of the Auditors for Year Ended June 30, 2008 | Management | For | For |
| 9 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Issuance of Ordinary Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 11 | Approve Issuance of B Variable Rate Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Sta tements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: DEC 5, 2008 |
TICKER: 2881 SECURITY ID: TW0002881000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of ING Life Insurance Co., Ltd. | Management | For | For |
| | | | | |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0002881000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Company's Long-term Capital Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Elect Chen, Kok-Choo, ID No. A210358712 as an Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transacti ons with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7 .10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.2 4 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with O OO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary P ossession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party T ransactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | Fo r |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Tr ansportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Man agement | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transaction s with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Mana gement | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8. 16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Approve Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: FEB 20, 2009 |
TICKER: 3308 SECURITY ID: KYG3958R1092
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lease Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 2 | Approve Proposed Annual Caps for the Consideration for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| 3 | Approve Second Supplemental Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 4 | Approve Proposed Annual Caps for the Consideration Payable Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: MAY 20, 2009 |
TICKER: 3308 SECURITY ID: KYG3958R1092
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
| 3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Lau Shek Yau, John as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 6, 2008 |
TICKER: GFNORTEO SECURITY ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.47 Per Share | Management | For | For |
| 2 | Approve External Auditor Report | Management | For | For |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: US40124Q2084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Dividends | Mana gement | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | Did Not Vote |
| 5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 8a | Amend Board Procedures | Management | For | Did Not Vote |
| 8b | Amend Board Procedures | Management | For | Did Not Vote |
| 8c | Amend Board Procedures | Management | For | Did Not Vote |
| | | | | |
|---|
GULF FINANCE HOUSE BSC
MEETING DATE: FEB 18, 2009 |
TICKER: SECURITY ID: US40227Q2049
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | Did Not Vote |
| 2 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Shari'a Supervisory Board's Report about the Bank's Operations Audit for Fiscal Year ending Dec . 31, 2008 | Management | For | Did Not Vote |
| 6 | Approve Allocation of Dividends, Capitalization of Bonus Shares, Transfer Funds to Statutory Reserve, Transfer Funds to Charity Fund, Appropriate Funds for Board Remuneration and Transfer Funds to Retained Earnings | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 8 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 9 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | Did Not Vote |
| 10 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 1 | Approve Minutes of Previous EGM | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
GVT HOLDING SA
MEETING DATE: APR 30, 2009 |
TICKER: GVTT3 SECURITY ID: BRGVTTACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statu tory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF JSC HALYK BANK AS OF 19 DECEMBER 2008 AS APPROVED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK (RESOLUTION #193 OF THE ABSENTEE MEETING OF THE BOARD OF DIRECTORS DD. 13 NOVEMBER 2008) | Management | For | Did Not Vote |
| 2 | INCREASE THE TOTAL NUMBER OF THE BANK S AUTHORIZED COMMON SHARES BY 1,270,983,340 AND TOTAL NUMBER OF AUTHORIZED PREFERRED SHARES BY 575,258,000 SO THAT THE RESULTING TOTAL NUMBER OF THE BANK S AUTHORIZED SHARES AMOUNTS TO 3,080,225,222 | Management | For | Did Not Vote |
| 3 | APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | Did Not Vote |
| 4 | AUTHORIZE DAULETOVA RAUSHAN URMANOVNA, A SHAREHOLDER OF THE BANK, TO SIGN THE AMENDMENTS TO THE CHARTER | Management | For | Did Not Vote |
| 5 | APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JS C HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Did Not Vote |
| 6 | APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Did Not Vote |
| | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors | Management | For | Did Not Vote |
| 4 | Approve Changes to Composition of Board of Directors | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve Changes to Composition of Vote Counting Commission; Approve Term of Powers of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
| 7 | Provide Information Regarding Amount and Terms of Remuneration Paid to Board of Directors and Executive Board | Management | For | Did Not Vote |
| 8 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | Did Not Vote |
| | | | | |
|---|
HCL TECHNOLOGIES LTD
MEETING DATE: OCT 22, 2008 |
TICKER: HCLT SECURITY ID: INE860A01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint A. Ganguli as Director | Management | For | For |
| 3 | Reappoint T.S.R. Subramanian as Director | Management | For | For |
| 4 | Reappoint A. Chowdhry as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 7 | Approve Commission Remunera tion of Non-Executive Directors | Management | For | For |
| 8 | Approve Appointment and Remuneration of V. Nayar, Chief Executive Officer and Executive Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers to INR 40 Billion | Management | For | For |
| 10 | Approve Pledging of Assets for Debt | Management | For | For |
| 11 | Approve Investment of up to INR 40 Billion in Other Body Corp orates | Management | For | For |
| | | | | |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: HIK SECURITY ID: GB00B0LCW083
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 4.0 Cents Per Ordinary Share | Management | For | For |
| 3 | Re-elect Samih Darwazah as Director | Management | For | For |
| 4 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 5 | Re-elect Breffni Byrne as Director | Management | For | For |
| 6 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 7 | Re-elect Michael Ashton as Director | Management | For | For |
| 8 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 | Management | For | For |
| 14 | Authorise 18,960,680 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18 ,960,680 Ordinary Shares of the Company | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards | Management | For | For |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | Did Not Vote |
| 3a | Elect Ignatius T C Chan as Director | Management | For | Did Not Vote |
| 3b | Elect John M M Williamson as Director | Management | For | Did Not Vote |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Did Not Vote |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Manag ement | For | Did Not Vote |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: INE191I01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve Issuance of 26 Million Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company | Management | For | Against |
| | | | | |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 16, 2008 |
TICKER: HDFC SECURITY ID: INE001A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financia l Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 25.00 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
| 4 | Reappoint D.N. Ghosh as Director | Management | For | For |
| 5 | Reappoint R.S. Tarneja as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint B. Jalan as Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers to INR 1.5 Trillion | Management | For | For |
| 10 | Approve Reappointment and Remuneration of R.S. Karnad, Joint Managing Director | Management | For | For |
| 11 | Approve Employee Stock Option Scheme - 2008 | Management | For | For |
| | | | | |
|---|
HTC CORPORATION
MEETING DA TE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: TW0002498003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Divi dends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 20, 2009 |
TICKER: 12330 SECURITY ID: KR7012330007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1000 per Common Share and KRW 1050 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director | Management | For | For |
| 4 | Appoint Two Outside Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAY 22, 2009 |
TICKER: 12330 SECURITY ID: KR7012330007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement w ith Hyundai Autonet Co. | Management | For | For |
| | | | | |
|---|
ICICI BANK LTD
MEETING DATE: FEB 11, 2009 |
TICKER: SECURITY ID: INE090A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint K.V. Kamath as Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K.V. Kamath, Non-Executive Chairman | Management | For | For |
| 3 | Appoint C.D. Kochhar as Director | Management | For | For |
| 4 | Approve the Ff: Reappointment and Remuneration of C.D. Kochhar as Joint Managing Director and CFO until April 30, 2009; and Appointment and Remuneration of C.D. Kochhar as Ma naging Director and CEO Effective May 1, 2009 | Management | For | For |
| | | | | |
|---|
ICICI BANK LTD
MEETING DATE: JUN 29, 2009 |
TICKER: ICICIBC SECURITY ID: INE090A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares of INR 100 per Share | Management | For | For |
| 3 | Approve Dividend of INR 11 Per Equity Share | Management | For | For |
| 4 | Reappoint A. Puri as Director | Management | For | Against |
| 5 | Reappoint M.K. Sharma as Director | Management | For | For |
| 6 | Reappoint P.M. Sinha as Director | Management | For | For |
| 7 | Reappoint V.P. Watsa as Director | Management | For | Against |
| 8 | Approve BSR & Co., Chartered Accountants, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Appoint M.S. Ramachandran as Director | Management | For | For |
| 11 | Appoint K. Ramkumar as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of K. Ramkumar, Executive Director | Management | For | For |
| 13 | Appoint N.S. Kannan as Director | Management | For | For |
| 14 | Approve Appointment and Remuneration of N.S. Kannan, Executive Director and Chief Financial Officer | Management | For | For |
| 15 | Appoint S. Bakhshi as Director | Management | For | For |
| 16 | Approve Appointment and Remuneration of S. Bakhshi, Deputy Managing Director | Management | For | For |
| & nbsp; | | | | |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: MYL3336OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yahya Bin Ya'acob as Director | Management | For | For |
| 2 | Elect Oh Chong Peng as Director | Management | For | For |
| 3 | Elect Soo Heng Chin as Director | Management | For | For |
| 4 | Elect Teh Kean Ming as Director | Management | For | For |
| 5 | Elect Hasni Bin Harun as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors in the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 | Management | For | For |
| | | | | |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: MYL3336OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular | Management | For | For |
| | | | | |
|---|
ILLOVO SUGAR LIMITED
MEETING DATE: JUL 10, 2008 |
TICKER: SECURITY ID: ZAE000083846
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended March 31, 2008 | Management | For | For |
| 2.1 | Ratify M J Hankinson as Director Appointed During the Year | Management | For | For |
| 2.2 | Reelect B P Connellan as Director | Management | For | For |
| 2.3 | R eelect P M Madi as Director | Management | For | For |
| 2.4 | Reelect I N Mkhinze as Director | Management | For | For |
| 2.5 | Reelect J T Russell as Director | Management | For | For |
| 2.6 | Reelect M J Shaw as Director | Management | For | For |
| 2.7 | Reelect K Zamack as Director | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vught as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
INDIABULLS REAL ESTATE LTD
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: INE069I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuanc e of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
| | | | | |
|---|
INDIAN OVERSEAS BANK LTD
MEETING DATE: NOV 25, 2008 |
TICKER: SECURITY ID: INE565A01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Bhargava as Director Among the Shareholders | Management | For | For |
| 2 | Elect C. Sen as Director Among the Shareholders | Management | For | For |
| 3 | Elect M. Agrawal as Director Among the Shareholders | Management | For | For |
| 4 | Elect A. Vellayan as Director Among the Shareholders | Management | For | Against |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Executive Director | Management | For | For |
| 2 | Elect Yang Kaisheng as Executive Director | Management | For | For |
| 3 | Elect Zhang Furong as Executive Director | Management | For | For |
| 4 | Elect Niu Ximing as Executive Director | Management | For | For |
| 5 | Elect Leung Kam Chung, Antony as Independent Non-Executive Director | Management | For | For |
| 6 | Elect John L. Thornton as Independent Non-Executive Director | Management | For | For |
| 7 | Elect Qian Yingyi as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Huan Huiwu as Non-Executive Director | Shareholder | For | For |
| 10 | Elect Gao Jianhong as Non-Executive Director | Shareholder | For | For |
| 11 | Elect Li Chunxiang as Non-Executive Director | Shareholder | For | For |
| 12 | Elect Li Jun as Non-Executive Director | Shareholder | For | For |
| 13 | Elect Li Xiwen as Non-Executive Director | Shareholder | For | For |
| 14 | Elect Wei Fusheng as Non-Executive Director | Shareholder | For | For |
| 15 | Elect Wang Chixi as Shareholder Supervisor | Management | For | For |
| 16 | Approve Issuance of Subordinated Bonds | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectivel y, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors | Management | For | For |
| 2 | Declare A Final Dividend For The Financial Year Endedmarch 31, 2009. | Management | For | For |
| 3 | Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 4 | Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 5 | Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 6 | Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 7 | Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 8 | Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Unti l Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. | Management | For | For |
| 9 | Appoint K.v. Kamath As Director, Liable To Retire By rotation. | Management | For | For |
| | | | | |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: ICL SECURITY ID: IL0002810146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
ITAU UNIBANCO BANCO MULTIPLO SA
MEETING DATE: APR 24, 2009 |
TICKER: SECURITY ID: BRITAUACNPR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors and Fiscal Council Members | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| | | | | |
|---|
ITC LTD.
MEETING DATE: JUL 30, 2008 |
TICKER: ITC SECURITY ID: INE154A01025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3a | Reappoint B. Sen as Director | Management | For | For |
| 3b | Reappoint B. Vijayaraghavan as Director | Management | For | For |
| 3c | Reappoint R.S. Tarneja as Director | Management | For | For |
| 4 | Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint A. Baijal as Director | Management | For | For |
| 6 | Appoint D.K. Mehrotra as Director | Management | For | For |
| 7 | Appoint R.K. Kaul as Director | Management | For | For |
| 8 | Appoint S.B. Mathur as Director | Management | For | For |
| 9 | Appoint P.B. Ramanujam as Director | Management | For | For |
| 10 | Appoint H.G. Powell as Director | Management | For | For |
| 11 | Reappoint B. Sen as Director for a Period of Five Years | Management | For | For |
| 12 | Reappoint B. Vijayaraghavan as Director for a Period of Five Years | Management | For | For |
| 13 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Commiss ion Remuneration of Non-Executive Directors | Management | For | For |
| | | | | |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: MAR 26, 2009 |
TICKER: JI SECURITY ID: INE175A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 2 Million Equity Shares to International Finance Corp | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Amend Employees Stock Options and Shares Plan 2005 Re: Exercise Price of Options | Management | For | Against |
| | | | | |
|---|
JD GROUP LTD.
MEETING DATE: FEB 5, 2009 |
TICKER: JDG SECURITY ID: ZAE000030771
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Financial Statements and Appropriation of Income and Dividends | Management | For | For |
| 2.1 | Reelect ME King as Director | Management | For | For |
| 2.2 | Reelect D Konar as Director | Management | For | For |
| 2.3 | Reelect ID Sussman as Director | Management | For | For |
| 2.4 | Reelect G Volkel as Director | Management | For | For |
| 2.5 | Elect VP Khanyile as Directo r as Appointed During the Year | Management | For | For |
| 2.6 | Elect GZ Steffens as Director as Appointed During the Year | Management | For | For |
| 2.7 | Elect ID Thompson as Director as Appointed During the Year | Management | For | For |
| 3 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 4.1 | Ratify Deloitte & Touche as the Auditing Firm and X Botha as the Individual Auditor | Management | For | For |
| 4.2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors for the Past Year | Management | For | For |
| 5.2 | Approve Remuneration of Directors for the Forthcoming Year | Management | For | For |
| 6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
JD GROUP LTD.
MEETING DATE: FEB 5, 2009 |
TICKER: JDG SECURITY ID: ZAE000030771
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the JD Group Share Appreciation Rights Scheme | Management | For | Against |
| 2 | Place 25.6 Million Unissued Ordinary Shares for the SAR Scheme under Control of Directors | Management | For | Against |
| 3 | Place 9.8 Million Unissued Ordinary Shares under Control of Directors for the Purposes of Phasing Out the Exisitng JD Group Employee Share Incentive Scheme | Management | For | Against |
| | | | | |
|---|
JUMPTV INC
MEETING DATE: OCT 17, 2008 |
TICKER: JTV SECURITY ID: CA48139P1071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Incentive Warrant Grant | Management | For | For |
| 3 | Approve Issuance of Shares in Private Placement | Management | For | For |
| 4 | If Item #1 Passed, Elect Nancy Li, G. Scott Paterson, Charles B. Wang, David Kronfeld, Roy Reichbach, Shirley Strum Kenny, John Anderson, and Gabriel Battista as Directors | Management | For | For |
| 5 | Approve Delisting of Shares from AIM Market of LSE | Man agement | For | For |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: JUL 18, 2008 |
TICKER: SECURITY ID: US48666V2043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Raitfy Ernst & Young as Auditor | Management | For | For |
| 2 | Amend Articles | Management | For | Abstain |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: SEP 24, 200 8 |
TICKER: SECURITY ID: US48666V2043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Auditor | Management | For | Did Not Vote |
| 2 | Amend Charter | Management | For | Did Not Vote |
| 3.1 | Shareholder Proposal: Recall Uzakbai Karabalin and Zhannat Satubaldina from Board of Directors | Shareholder | None | Did Not Vote |
| 3.2 | Shareholder Proposal: Elect Kairgeldy Kabyldin and Tolegen Bozzhanov as New Directors | Shareholder | None | Did Not Vote |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: DEC 9, 2008 |
T ICKER: SECURITY ID: US48666V2043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | For |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: US48666V2043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Vote Counting Commission | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 6 | Receive Report on Remuneration of Directors and Members of Management Board in 2008 | Management | For | For |
| 7 | Receive Report on Activities of Bo ard of Directors and Management Board in Fiscal 2008 | Management | For | For |
| 8 | Ratify Auditor | Management | For | For |
| | | | | |
|---|
KOMERCNI BANKA A.S.
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: CZ0008019106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2.1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | Did Not Vote |
| 3 | Approve Management Board Report on Company's Operations and State of Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Receive Financial Statements, Allocation of Income Proposal, and Consolidated Financial Statements | Management | None | Did Not Vote |
| 5 | Receive Supervisory Board Report on Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities | Management | None | Did Not Vote |
| 6 | Approve Financial Statements | Management | For | Did Not Vote |
| 7.1 | Approve Allocation of Income and Dividends of CZK 180 per Share | Management | For | Did Not Vote |
| 7.2 | Approve Transfer of Dividends Not Paid Out for More Than Ten Years from Payment Date to Retained Earnings | Management | For | Did Not Vote |
| 8 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 9.1 | Reelect Didier Alix as Supervisory Board Member | Management | For | Did Not Vote |
| 9.2 | Reelect Severin Cabannes as Supervisory Board Member | Management | For | Did Not Vote |
| 9.3 | Reelect Petr Laube as Supervisory Board Member | Management | For | Did Not Vote |
| 9.4 | Reelect Jean-Louis Mattei as Supervisory Board Member | Management | For | Did Not Vote |
| 9.5 | Reelect Christian Poirier as Supervisory Board Member | Ma nagement | For | Did Not Vote |
| 10 | Approve Performance Contracts with Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Members of Management Board | Management | For | Did Not Vote |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Amend Articles of Association Re: Establishment of Audit Committee; Internal Audit; Other Changes | M anagement | For | Did Not Vote |
| 14 | Ratify Deloitte Ltd. as Auditor | Management | For | Did Not Vote |
| 15 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 16 | Approve Performance Contracts with Members of Audit Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Members of Audit Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KOOKMIN BANK
MEETING DATE: AUG 25, 2008 |
TICKER: KOKBFG SECURITY ID: KR7060000007
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of Stock Transfer Plan to Establish Financial Holding Company through Comprehensive Stock Transfer | Management | For | For |
| 2 | Amend Articles Regarding Settlement Method for Outstanding Stock Options | Management | For | For |
| | | | | |
|---|
KOPEX S.A.
MEETING DATE: AUG 27, 2008 |
TICKER: SECURITY ID: PLKOPEX00018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Meeting Chairman | Management | For | Did Not Vote |
| 2 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Approve Consolidated Financial Statements and Management Board Report on Group Operations in Fiscal 2007 | Management | For | Did Not Vote |
| 5 | Approve Sale of Organized Part of Enterprise | Management | For | Did Not Vote |
| 6 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: JUL 31, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director out of Three Nominees | Management | For | Against |
| 2 | Elect Three Members (One Inside and Two Outside Directors) of Audit Committee | Management | For | Against |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: SEP 29, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Jae-Woo as Company President | Management | For | Abstain |
| 1.2 | Elect Lee Seung-Woong as Company President | Management | For | Abstain |
| 1.3 | Elect Joo Kang-Soo as Company President | Management | For | For |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: MAR 27, 2009 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,170 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Preemptive Rights and Meeting Notice | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | For |
| 4 | Elect Member of Audit Committee (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009 |
TICKER: 33780 SECURITY ID: KR7033780008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee | Management | For | For |
| 3 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outside Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LANCO INFRATECH LTD
MEETING DATE: SEP 26, 2008 |
TICKER: SECURITY ID: INE785C01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint L.M. Rao as Director | Management | For | For |
| 3 | Reappoint L. Sridhar as Director | Management | For | For |
| 4 | Reappoint P. Kotaiah as Director | Management | For | For |
| 5 | Reappoint P. Abraham as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Remuneration of L.M. Rao, Executive Chairman | Management | For | For |
| 8 | Approve Increase in Remuneration of G.B. Rao, Executive Vice-Chairman | Management | For | For |
| 9 | Approve Increase in Remuneration of G.V. Babu, Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of D.V. Rao, Joint Managing Director | Management | For | For |
| | | | | |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 9, 2008 |
TICKER: LT SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Medical Equipment & System Business Unit | Management | For | For |
| | | | | |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 29, 2008 |
TICKER: LT SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
| 3 | Reappoint J.P. Nayak as Director | Management | For | For |
| 4 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
| 5 | Reappoint M.M. Chitale as Director | Management | For | For |
| 6 | Appoint N.M. Raj as Director | Management | For | For |
| 7 | Reappoint K. Venkataramanan as Director | Management | For | For |
| 8 | Appoint S. Rajgopal as Director | Management | For | For |
| 9 | Appoint A.K. Jain as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.M. Naik, Chairman & Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of J.P. Nayak, Executive Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of K. Venkataramanan, Executive Director | Management | For | For |
| 13 | Approve Reappointment and Remuneration of K.V. Rangaswami, Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of V.K. Magapu, Executive Director | Management | For | For |
| 15 | Authorize Capitalization of Reserves for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share Held | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | For |
| 17 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix T heir Remuneration | Management | For | For |
| | | | | |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 51900 SECURITY ID: KR7051900009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Appointment of Directors and Directors' Duty | Management | For | For |
| 3 | Elect Lee Gyu-Il as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | M anagement | For | For |
| | | | | |
|---|
LOCALIZA RENT A CAR SA
MEETING DATE: DEC 17, 2008 |
TICKER: RENT3 SECURITY ID: BRRENTACNOR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
LSR GROUP
MEETING DATE: DEC 29 , 2008 |
TICKER: SECURITY ID: RU000A0JPFP0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3.1 | Elect Dmitry Goncharov as Director | Management | None | For |
| 3.2 | Elect Igor Levit as Director | Management | None | For |
| 3.3 | Elect Lauri Ratia as Director | Management | None | For |
| 3.4 | Elect Mikhail Romanov as Director | Management | None | For |
| 3.5 | Elect Sergey Skatershchikov as Director | Management | None | For |
| 3.6 | Elect Mark Temkin as Director | Management | None | For |
| 3.7 | Elect Elena Tumanova as Director | Management | None | For |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | A pprove Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
MAGNIT OAO
MEETING DATE: NOV 5, 2008 |
TICKER: SECURITY ID: US55953Q2021
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 2.1 | Approve Related-Party Transaction | Management | For | For |
| 2.2 | Approve Related-Party Transaction | Management | For | For |
| 3 | Approve New Edition of Charter | Management | For | For |
| | | | | |
|---|
MAGNIT OAO
MEETING DATE: JAN 20, 2009 |
TICKER: SECURITY ID: US55953Q2021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 2.1 | Approve Related-Party Transactions | Management | For | For |
| 2.2 | Approve Related-Party Transactions | Management | For | For |
| 2.3 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
MAGNIT OAO
MEETING DATE: APR 9, 2009 |
TICKER: SECURITY ID: US55953Q2021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the major party-related transactions (as several associated transactions) | Management | For | For |
| 2 | Approve party-related transactions as specified | Management | For | For |
| | | | | |
|---|
MAGNIT OAO
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: US55953Q2021
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 1.46 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 4.76 per Share for First Quarter of Fiscal 2009 | Management | For | For |
| 3.1 | Elect Andrey Arutyunyan as Director | Management | Non e | Against |
| 3.2 | Elect Valery Butenko as Director | Management | None | Against |
| 3.3 | Elect Johan Westman as Director | Management | None | For |
| 3.4 | Elect Sergey Galitsky as Director | Management | None | Against |
| 3.5 | Elect Aleksey Makhnev as Director | Management | None | Against |
| 3.6 | Elect Khac hatur Pombukhchan as Director | Management | None | Against |
| 3.7 | Elect Dmitry Chenikov as Director | Management | None | Against |
| 4.1 | Elect Roman Yefimenko as Audit Commission Member | Management | For | For |
| 4.2 | Elect Anzhela Udovichenko as Audit Commission Member | Management | For | For |
| 4.3 | Elect Denis Fedotov as Audit Commission Member | Management | For | For |
| 5 | Ratify OOO Faber Leks as Auditor | Management | For | For |
| 6 | Ratify ZAO Deloitte & Touche CIS as Auditor for IFRS Compliance | Management | For | For |
| 7 | Elect Members of Vote Counting Commission | Management | For | For |
| 8.1 | Approve Loan Agreement with ZAO Tander | Management | For | For |
| 8.2 | Approve Additional Loan Agreement with ZAO Tander | Management | For | For |
| | | | | |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: SEP 3, 2008 |
TICKER: MTL SECURITY ID: 583840103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: OCT 27, 2008 |
TICKER: MTL SEC URITY ID: 583840103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Transactions Re: Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement | Management | For | Against |
| 2 | Approve Related-Party Transactions | Management | For | Against |
| | | | | |
|---|
MEDIATEK INC.
MEETING DATE: JUN 10, 2009 |
TICKER: 2454 SECURITY ID: TW0002454006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Fo r |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing, | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director | Management | For | For |
| 6.2 | Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director | Management | For | For |
| 6.3 | Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director | Management | For | For |
| 6.4 | Elect National Taiwan University (Shareholder ID Number: 23053) as Director | Management | For | For |
| 6.5 | Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director | Management | For | For |
| 6.6 | Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor | Management | For | For |
| 6.7 | Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor | Management | For | For |
| 6.8 | Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
MEGASTUDY C O.
MEETING DATE: MAR 20, 2009 |
TICKER: 72870 SECURITY ID: KR7072870009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings | Management | For | For |
| 3 | Elect Six Directors | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
MHP S A
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: US55302T2042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
| 2 | Amend Article 14 Re: Change Date of Annual Meeting | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| 1 | Approve Date of Annual Meeting | Management | For | Did Not Vote |
| 2 | Receive and Approve Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 3 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of D irectors | Management | For | Did Not Vote |
| 6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Ratify Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Authorized Common Stock | Management | For | Did Not Vote |
| 2 | Eliminate Preemptive Rights under Item 1 | Management | For | Did Not Vote |
| 3 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 4 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 5 | Ratify Past Issuance of New Shares | Management | For | Did Not Vote |
| 6 | Approve Past Amendment of Articles | Management | For | Did Not Vote |
| 7 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose and Amend Articles Accordingly | Management | For | Did Not Vote |
| 9.1 | Amend Article 6 - Equity Related | Management | For | Did Not Vote |
| 9.2 | Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly | Management | For | Did Not Vote |
| 9.3 | Amend Article 7 - Board Related | Management | For | Did Not Vote |
| 9.4 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.5 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.6 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.7 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.8 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.9 | Amend Article 11 - Board Related | Management | For | Did Not Vote |
| 9.10 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.11 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.12 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.13 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| | | | | |
|---|
MINOR INTERNATIONAL PCL
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: TH0128A10Z18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2008 Directors' Report | Management | For | For |
| 3 | Accept Financial Statemen ts and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
| 5.1 | Elect William Ellwood Heinecke as Director | Management | For | Against |
| 5.2 | Elect Anil Thadani as Director | Management | For | Against |
| 5.3 | Elect Kittipol Pramoj Na Ayudhya as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
MEETING DATE: MAR 6, 2009 |
TICKER: SECURITY ID: TH0128A10Z18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Interim Dividend of THB 0.23 Per Share | Management | For | For |
| 3 | Approve Cancellation of the Issuance of 20 Million ESOP Warrants to be Allotted to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent No. 4 (MINT-ESOP 4) | Management | For | For |
| 4 | Reduce Registered Capital from THB 3.69 Billion to THB 3.66 Billion by Cancellation of 27.66 Million Unissued Shares of THB 1.00 Each | Management | For | For |
| 5 | Amend Clause 4 of the Memorandum of Association to Reflect the Reduction in Registered Capital | Management | For | For |
| 6 | Approve Issuance of 60 Mi llion ESOP Warrants to be Allotted to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent No. 5 (MINT-ESOP 5) | Management | For | For |
| 7 | Approve Allotment of ESOP Warrants to Directors and/or Employees of the Company and/or its Subsidiaries or Holding Agent, Who are Entitled to Receive More Than 5 Percent of the Total Warrants to be Issued Under the MINT-ESOP 5 | Management | For | For |
| 8 | Approve Restructuring Plan Between the Company and Minor Corp Public Co Ltd (MINOR) | Management | For | For |
| 9 | Approve Issuance of 5.42 Million Warrants to Support the Payment for the Warrants of MINOR Under the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
| 10 | Increase Registered Capital from THB 3.66 Billion to THB 4.24 Billion by the Issuance of 576.58 Million New Shares of THB 1.00 Each | Management | For | For |
| 11 | Amend Clause 4 of the Memorandum of Association to Reflect the Increase in Registered Capital | Management | For | For |
| 12 | Amend Article 4 of the Articles of Association Re: Issuance and Offer for Sale of Ordinary Shares, Preference Shares, and Any Other Securities | Management | For | For |
| 13 | Approve Allotment of 60 Million New Shares for the Exercise of ESOP Warrants Under the MINT-ESOP 5 | Management | For | For |
| 14 | Approve Allotment of 511.15 Million New Shares to Support the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
| 15 | Approve Allotment of 5.42 Million Warrants to Support the Tender Offer to Purchase All of the Securities of MINOR | Management | For | For |
| 16 | Approve Reduction in Registered Capital by THB 671.37 Million by Cancellation of 671.37 Million Shares Held by MINOR and Marvelous Wealth Co Ltd | Management | For | For |
| 17 | Approve Reduction in Registered Capital by THB 215.31 Million by Cancellation of 215.31 Million Shares Held by The Minor Food Group Co Ltd | Management | For | For |
| 18 | Amend Clause 4 of the Memorandum of Association to Reflect the Reduction in Registered Capital | Management | For | For |
| 19 | Authorize Directors or Any Other Persons Delegated by the Authorized Directors to Proceed with the Implementation of the Restructuring Plan Between the Company and MINOR | Management | For | For |
| 20 | Other Business | Management | For | Against |
| | | | | |
|---|
MMC NORILSK NICKEL
ME ETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5.1 | Elect Guerman Aliev as Director | Management | Against | Against |
| 5.2 | Elect Sergey Batekhin as Director | Management | Against | Against |
| 5.3 | Elect Andrey Bugrov as Director | Management | Against | Against |
| 5.4 | Elect Aleksandr Voloshin as Director | Management | Against | For |
| 5.5 | Elect Andrey Klishas as Director | Management | Against | Against |
| 5.6 | Elect Valery Lukyanenko as Director | Management | Against | Against |
| 5.7 | Elect Aleksandr Polevoy as Director | Management | Against | Against |
| 5.8 | Elect Anton Cherny as Director | Management | Against | Against |
| 5.9 | Elect Brad Mills as Director | Management | For | Against |
| 5.10 | Elect Gerard Holden as Director | Management | For | Against |
| 5.11 | Elect Vasily Titov as Director | Management | Against | Against |
| 5.12 | Elect Vladimir Strzhalkovsky as Director | Management | Against | Against |
| 5.13 | Elect Dmitry Afansiev as Director | Management | Against | Against |
| 5.14 | Elect Anatoly Ballo as Director | Management | Against | Against |
| 5.15 | Elect Aleksadr Bulygin as Director | Management | Against | Against |
| 5.16 | Elect Artem Volynets as Director | Management | Against | Against |
| 5.17 | Elect Vadim Geraskin as Director | Management | Against | Against |
| 5.18 | Elect Maxim Goldman as Director | Management | Against | Against |
| 5.19 | Elect Dmitry Razumov as Director | Management | Against | Against |
| 5.20 | Elect Maksim Sokov as Director | Management | Against | Against |
| 5.21 | Elect Vladislav Soloviev as Director | Management | Against | Against |
| 5.22 | Elect Igor Komarov as Director | Management | Against | Against |
| 5.23 | Elect Ardavan Moshiri as Director | Management | Against | Against |
| 6.1 | Elect Natalia Gololobova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Panphil as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management | Management | For | For |
| 11.1 | Approve Remuneration of Independent Directors | Management | For | For |
| 11.2 | Approve Stock Option Plan for Independent Directors | Management | For | For |
| 12 | Approve V alue of Assets Subject to Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 14 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 15 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives | Management | For | For |
| | | | | |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: OCT 3, 2008 |
TICKER: MBT SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Alexey Buyanov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Drozdov as Director | Man agement | None | Did Not Vote |
| 3.4 | Elect Tatyana Evtushenkova as Director | Management | None | Did Not Vote |
| 3.5 | Elect Mohanbir Gyani as Director | Management | None | Did Not Vote |
| 3.6 | Elect Daniel Crawford as Director | Management | None | Did Not Vote |
| 3.7 | Elect Paul Ostling as Director | Management | None | Did Not Vote |
| 3.8 | Elect Vitaly Savelyev as Director | Management | None | Did Not Vote |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 4 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 5 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 6 | Ame nd Charter | Management | For | Did Not Vote |
| | | | | |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
| 3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Aleksey Buyanov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Mohanbir Gyani as Director | Management | None | Did Not Vote |
| 3.4 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.6 | Elect Tatiana Yevtushenkova as Director | Management | None | Did Not Vote |
| 3.7 | E lect Danial Crawford as Director | Management | None | Did Not Vote |
| 3.8 | Elect Paul Ostling as Director | Management | None | Did Not Vote |
| 3.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 4.1 | Elect Vasily Platoshin as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Artem Popov as Member of Audit Commission | Manag ement | For | Did Not Vote |
| 4.3 | Elect Dmitry Frolov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify ZAO Deloitte & Touche CIS as Auditor | Management | For | Did Not Vote |
| 6 | Amend Charter | Management | For | Did Not Vote |
| 7 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Amend Regulations on Management Board | Management | For | Did Not Vote |
| 9 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
MEETING DAT E: AUG 29, 2008 |
TICKER: SECURITY ID: ZAE000026951
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 2008 | Management | For | For |
| 2 | Reelect SA Ellis as Director | Management | For | For |
| 3 | Reelect K Getz as Director | Management | For | For |
| 4 | Reelect S van Niekerk as Director | Management | For | For |
| 5 | Reelect WR Jardine as Director | Management | For | For |
| 6 | Reelect NG Payne as Director | Management | For | For |
| 7 | Reelect JD Ruck as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9.a | Amend Mr Price General Staff Share Scheme Rules | Management | For | Against |
| 9.b | Amend Mr Price Senior Management Share Scheme Rules | Management | For | Against |
| 9.c | Amend Mr Price Executive Share Scheme Rules | Management | For | Against |
| 9.d | Amend Mr Price Executive Director Share Scheme Rules | Management | For | Against |
| 10 | Amend Mr Price Group Employees Share Investment Trust | Management | For | Against |
| 11 | Amend Mr Price Partners Share Trust Deed and Scheme Rules | Management | For | Against |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: OCT 27, 2008 |
TICKER: SECURITY ID: BRMRVEACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Marco Aurelio de Vasconcelos Cancado to the Board of Directors | Management | For | For |
| 2 | Amend Articles 5, 18, and 24 | Management | For | Against |
| 3 | Consolidate Articles | Management | For | Against |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 27 , 2009 |
TICKER: SECURITY ID: BRMRVEACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Executive Officers | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers amd Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: BRMRVEACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase Due to Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| 2 | Approve Increase in Authorized Capital | Management | For | Did Not Vote |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MURR AY & ROBERTS HOLDINGS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: SECURITY ID: ZAE000073441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Elect DB Barber as Director Appointed During the Year | Management | For | For |
| 2.2 | Reelect BC Bruce as Director | Management | For | For |
| 2.3 | Reelect SJ Flanangan as Director | Management | For | For |
| 2.4 | Reelect IN Mkhinze as Director | Management | For | For |
| 2.5 | Reelect RW Rees as Director | Management | For | For |
| 2.6 | Reelect RT Vice as Director | Management | For | For |
| 3 | Reappoint Deloitte and Touche as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| | &n bsp; | | | |
|---|
NEW CLICKS HOLDINGS LTD
MEETING DATE: MAY 29, 2009 |
TICKER: NCL SECURITY ID: ZAE000014585
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Clicks Group Limited | Management | For | For |
| 2 | Amend Articles Re: Odd Lot Offer | Management | For | For |
| 3 | Adopt Amended Articles of Association | Management | For | For |
| 4 | Authorise Repurchase of Up to 7,750 Shares Pursuant to the Odd Lot Offer | Management | For | For |
| 5 | Authorise Issuance of Shares for Cash up to a Maximum 700,000 of the Authorised But Unissued Shares | Management | For | For |
| 1 | Approve Odd Lot Offer | Management | For | For |
| 2 | Place 700,000 Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NORTHAM PLATINUM (PTY) LIMITED
MEETING DATE: NOV 6, 2008 |
TICKER: NHM SECURITY ID: ZAE000030912
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect N J Dlamini as Director | Management | For | For |
| 2 | Reelect E T Kgosi as Director | Management | For | For |
| 3 | Reelect R Havenstein as Director | Management | For | For |
| 4 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NOVA KREDITNA BANKA MARIBOR D.D.
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: SI0021104052
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Verify Quorum; Elect Meeting Officials | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Other Statutory Reports | Management | For | For |
| 3.1a | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3.1b | Shareholder Proposal: Approve Allocation of Income and Dividends of EUR 0.40 per Share | Shareholder | Against | For |
| 3.2 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify KPMG Slovenija d.o.o. as Auditor | Management | For | For |
| 5 | Amend Corporate Purpose | Management | For | For |
| 6 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 7 | Shareholder Proposal: Recall Stanislav Lesjak from Supervisory Board; Elect Petr Glavic as Supervisory Board Member | Shareholder | None | Against |
| | | | | |
|---|
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
MEETING DATE: SEP 19, 2008 |
TICKER: NISQY SECURITY ID: US67011E2046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE DIVIDEND PAYMENT FOR THE FIRST HALF OF THE YEAR 2008 IN THE AMOUNT OF 2.00 RUBLES PER COMMON SHARE IN CASH. | Management | For | For |
| | | | | |
|---|
NOVOROSSIYSK TRADE SEA PORT OJSC
MEETING DATE: SEP 26, 2008 |
TICKER: NVSKL SECURITY ID: 67011U208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Loan Agreement | Management | For | For |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: JAN 27, 2009 |
TICKER: SECURITY ID: BROGXPACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Options to Board Members | Management | For | Did Not Vote |
| 2 | Amend Article 2: Change in Headquarter Address | Management | For | Did Not Vote |
| 3 | Elect a New Director | Management | For | Did Not Vote |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: BROGXPACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: AUG 30, 2008 |
TICKER: SECURITY ID: US68554N1063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: AUG 30, 2008 |
TICKER: SECURITY ID: US68554N2053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: US68554N1063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Authorize Board Decisions for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 7 | Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year | Management | For | Did Not Vote |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | F or | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Appoint Nassef Sawiris as Board Chairman | Management | For | Did Not Vote |
| 1 | Approve GDR Split | Management | For | Did Not Vote |
| 2 | Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
ORPAK SYSTEMS LTD.
MEETING DATE: DEC 11, 2008 |
TICKER: SECURITY ID: IL0010948797
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Alexande r Milner as Director | Management | For | For |
| 2 | Reappoint Haim Kohen as Director | Management | For | For |
| 3 | Reappoint Tanhum Oren as Director | Management | For | For |
| 4 | Reappoint Yigal Berman as Director | Management | For | For |
| 5 | Reappoint Ron Oren as Director | Management | For | For |
| 6 | Reappoint Yerachmiel Shtral as Director | Management | For | For |
| 7 | Reappoint Eyal Lapidot as Director | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Amend Terms of Outstanding Options | Management | For | Against |
| 10 | Amend Employment Terms of Tamar Oren | Management | For | For |
| 10a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| | | | | |
|---|
OTP BANK RT
MEETING DATE: APR 24, 2009 |
TICKER: SECURITY ID: HU0000061726
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income Proposal | Management | For | Did Not Vote |
| 2 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 3 | Approve Discharge of Members of Board of Directors | Management | For | Did Not Vote |
| 4 | Approve Board of Directors Report on Company's Business Policy for Fiscal 2009 | Management | For | Did Not Vote |
| 5.1 | Amend Articles of Association Re: Voting Right Cap and Quorum | Management | For | Did Not Vote |
| 5.2 | Amend Articles of Association Re: Corporate Purpose, Bonds, Board of Directors, and Other Amendments | Management | For | Did Not Vote |
| 6 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
| 7 | Ratify Auditor and Fix Auditor's Remuneration | Management | For | Did Not Vote |
| 8 | Elect Supervisory Board Members; Elect Audit Committee Members | Management | For | Did Not Vote |
| 9 | Approve Remuneration Guidelines | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Board of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 | Mana gement | For | Did Not Vote |
| 11 | Authorize Board of Directors to Increase Capital | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| | | | | |
|---|
PARKSON HOLDINGS BHD
MEETING DATE: NOV 19, 2008 |
TICKER: PKS SECURITY ID: MYL5657OO001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Tax Exempt Dividend of MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 207,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Elect Lim Poon Thoo as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Sha re Capital | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Oct. 28, 2008 | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: JUL 4, 2008 |
TICKER: 735 SECURITY ID: KYG693701073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition By Grand Parkson Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd. | Management | For | For |
| 2 | Approve Subdivision of Every One Existing Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each | Management | For | For |
| | | | | |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: BRPDGRACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Earlier Date for the Exercise of Options to Purchase a 30-Percent Stake in CHL Desenvolvimento Imobiliario SA | Management | For | Did Not Vote |
| 2 | Approve Acquisition Agreemen t between the Company and CHL Desenvolvimento Imobiliario SA | Management | For | Did Not Vote |
| 3 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | Did Not Vote |
| 4 | Approve Independent Firm's Appraisal Report | Management | For | Did Not Vote |
| 5 | Approve Acquisition of CHL Desenvolvimento Imobiliario SA | Management | For | Did Not Vote |
| 6 | Approve Issuance of Shares and Warrants in Connection with the Acquisition | Management | For | Did Not Vote |
| 7 | Amend Articles 5 to Reflect Capital Increase; Amend Article 5 to Ease Voting Restrictions | Management | For | Did Not Vote |
| 8 | Amend Article 16 | Management | For | Did Not Vote |
| 9 | Amend Article 17 re: Appointment of Company Representatives | Management | For | Did Not Vote |
| | | | | |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: BRPDGRACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fi scal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Authorize Second Issuance of Debentures | Management | For | Did Not Vote |
| 6 | Authorize Board to Set Some of the Terms of the Debenture Issuance | Management | For | Did Not Vote |
| 7 | Authorize Executives to Undertake Debenture Issuance | Management | For | Did Not Vote |
| 8 | Approve Discharge of Executive Officer Board | Management | For | Did Not Vote |
| | | | | |
|---|
PERDIGAO S.A.
MEETING DATE: APR 30, 2009 |
TICKER: PDAGF SECURITY ID: BRPRGAACNOR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| | | | | |
|---|
PERDIGAO S.A.
MEETING DATE: JUN 19, 2009 |
TICKER: PRGA3 SECURITY ID: BRPRGAACNOR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Capital to 500 Million Shares and Amend Article 5 Accordinlgy | Management | For | Did Not Vote |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PETR3 SECURITY ID: BRPETRACNPR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Elect Directors | Management | For | Did Not Vote |
| 5 | Elect Board Chairman | Management | For | Did Not Vote |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Did Not Vote |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| &n bsp; | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
MEETING DATE: APR 29, 2009 |
TICKER: BAATABAK SECURITY ID: CS0008418869
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Meeting Chairman and Other Meeting Officials; Approve Procedural Rules | Management | For | Did Not Vote |
| 3 | Receive Report on Company's Operations in 2008; Receive Proposal on Financial Statements and Statutory Reports; Receive Report on Related Parties, on Allocation of Income, on Remuneration of Board's Members | Management | None | Did Not Vote |
| 4 | Receive Supervisory Board Report | Management | None | Did Not Vote |
| 5 | Approve Report on Company's Operations in 2008; Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends; Approve Remuneration of Members of Supervisory and Management Boards | Management | For | Did Not Vote |
| 6 | Elect Management and Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of a 10-Year Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion | Management | For | For |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: JUN 26, 2009 |
TICKER: &nbs p; SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Reappoint Ernst and Young and Ernst and Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUL 17, 2008 |
TICKER: 601318 SECURITY ID: CNE100000 3X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Business Scope of the Company | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Executive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee K a Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Representative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: MAR 17, 2009 |
TICKER: SECURITY ID: US7317892021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Share Capital via Issuance of Shares | Management | For | Against |
| 2 | Appont Appraiser | Management | For | For |
| | | | ; | |
|---|
POLYMETAL JT STK CO
MEETING DATE: MAR 27, 2009 |
TICKER: POYMY SECURITY ID: US7317892021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the early termination of powers of the Board of Directors of the Company | Shareholder | None | Against |
| 2 | Approve the determination of quantity of the Board of Directors of the Companyat 10 Members | Shareholder | None | Against |
| 3.1 | Shareholder Proposal: Elect Sergey Areshev as Director | Shareholder | None | Against |
| 3.2 | Shareholder Proposal: Elect Jonathan Best as Director | Shareholder | None | Against |
| 3.3 | Shareholder Proposal: Elect Marina Gryonberg as Director | Shareholder | None | Against |
| 3.4 | Shareholder Proposal: Elect Vitaly Nesis as Director | Shareholder | None | Against |
| 3.5 | Shareholder Proposal: Elect John O'Reilly as Director | Shareholder | None | Against |
| 3.6 | Shareholder Proposal: Elect Russell Skirrow as Director | Shareholder | None | Against |
| 3.7 | Shareholder Proposal: Elect Ashot Khachaturyants as Director | Shareholder | None | Against |
| 3.8 | Shareholder Proposal: Elect Martin Schaffer as Director | Shareholder | None | Against |
| 3.9 | Shareholder Proposal: Elect Ilya Yuzhanov as Director | Shareholder | None | Against |
| 3.10 | Shareholder Proposal: Elect Konstantin Yanakov as Director | Shareholder | None | Against |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 19, 2009 |
TICKER: POYMY SECURITY ID: US7317892021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Withdraw Resolutions Approved By The Egm On March 17, 2009 | Management | For | For |
| 2 | Increase The Share Capital Of The Company By Placement Of New ordinary Shares. | Management | For | For |
| | | | | |
|---|
POLYMETAL JT STK CO
MEETING DATE: JUN 29, 2009 |
TICKER: POYMY SECURITY ID: US7317892021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve The 2008 Annual Report And Annual Statutory Financialstatements, Including The Income Statement Of The Company. | Management | For | For |
| 2 | To Approve Not To Set And Pay The Dividends For 2008 Financial year. | Management | For | For |
| 3.1 | Elect Sergey Areshev as Director | Management | None | For |
| 3.2 | Elect Jonathan Best as Director | Management | None | For |
| 3.3 | Elect Marina Groenberg as Director | Management | None | For |
| 3.4 | Elect Ashot Khachaturyants as Director | Management | None | For |
| 3.5 | Elect Vitaly Nesis as Director | Management | None | For |
| 3.6 | Elect John O'Reilly as Director | Management | None | For |
| 3.7 | Elect Russell Skirrow as Director | Management | None | For |
| 3.8 | Elect Martin Shaffer as Director | Management | None | For |
| 3.9 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3.10 | Elect Konstantin Yanakov as Director | Management | None | For |
| 4 | To Elect The Member Of The Revision Commission:Aleksandr A. Zarya | Management | For | For |
| 5 | To Elect The Member Of The Revision Commission: Denis G. Pavlov | Management | For | For |
| 6 | To Elect The Member Of The Revision Commission:Alexander I. Kazarinov | Management | For | For |
| 7 | To Approve Zao Deloitte Touche Cis As A Statutory Auditor Of Thecompany For 2009. | Management | For | For |
| 8 | To Approve The Amended Charter Of The Company. | Management | For | For |
| 9 | To A pprove Potential Interested Party Transactions. | Management | For | For |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: BMG718481242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repu rchased Shares | Management | For | Against |
| | | | | |
|---|
POSCO (FORMERLY POHANG IRON & STEEL)
MEETING DATE: FEB 27, 2009 |
TICKER: 5490 SECURITY ID: KR7005490008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 7500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members | Management | For | For |
| 3.1.1 | Elect Yoo Jang-Hee as Outside Director | Management | For | For |
| 3.1.2 | Elect Han Joon-Ho as Outside Director | Management | For | For |
| 3.1.3 | Elect Lee Young-Sun as Outside Director | Management | For | For |
| 3.1.4 | Elect Kim Byung-Ki as Outside Director | Management | For | For |
| 3.1.5 | Elect Lee Chang-Hee as Outside Director | Management | For | For |
| 3.2 | Elect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
| 3.3.1 | Elect Chung Joon-Yang as CEO and Inside Director | Management | For | For |
| 3.3.2 | Elect Lee Dong-Hee as Inside Director | Management | For | For |
| 3.3.3 | Elect Hur Nam-Suk as Inside Director | Management | For | For |
| 3.3.4 | Elect Chung Keel-Sou as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
POSCO (FORMERLY POHANG IRON & STEEL)
MEETING DATE: FEB 27, 2009 |
TICKER: PKX SECURITY ID: 693483109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 7500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members | Management | For | For |
| 3.1.1 | Elect Yoo Jang-Hee as Outside Director | Management | For | For |
| 3.1.2 | Elect Han Joon-Ho as Outside Director | Management | For | For |
| 3.1.3 | Elect Lee Young-Sun as Outside Director | Management | For | For |
| 3.1.4 | Elect Kim Byung-Ki as Outside Director | Management | For | For |
| 3.1.5 | Elect Lee Chang-Hee as Outside Director | Management | For | For |
| 3.2 | Elect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
| 3.3.1 | Elect Chung Joon-Yang as CEO and Inside Director | Management | For | For |
| 3.3.2 | Elect Lee Dong-Hee as Inside Director | Management | For | For |
| 3.3.3 | Elect Hur Nam-Suk as Inside Director | Management | For | For |
| 3.3.4 | Elect Chung Keel-Sou as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
PROSPERITY MINERALS HOLDINGS LTD, ST HELIER
MEETING DATE: AUG 8, 2008 |
TICKER: SECURITY ID: GB00B145WP66
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Wong as a Director | Management | For | For |
| 4 | Re-elect Michael Kim Hung Yuen as a Director | Management | For | For |
| 5 | Re-elect Ben Ren Liu as a Director | Management | For | For |
| 6 | Re-elect Yu Lin Zhao as a Director | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Scrip Dividend Offer | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Nominal Amount of GBP129,056.40 | Management | For | For |
| 11 | Approve Share Repurchase Program | Management | For | For |
| | | | | |
|---|
PT ASTRA INTERNATIONAL TBK.
MEETING DATE: MAY 27, 2009 |
TICKER: ASII SECURITY ID: ID1000057607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| | | | | |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 18, 2009 |
TICKER: BBCA SECURITY ID: ID1000109507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Payment of Interim Dividends | Management | For | For |
| | | | | |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: SEP 23, 2008 |
TICKER: BMRI SECURITY ID: ID1000095003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of a 51-Percent Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama | Management | For | For |
| | | | | |
|---|
PT BANK NIAGA TBK
MEETING DATE: JUL 18, 2008 |
TICKER: BNGA SECURITY ID: ID1000098007
|
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Between PT Bank Niaga Tbk and PT Bank Lippo Tbk | Management | For | For |
| 2 | Approve Termination of the Exercise Period of the Warrant Serie I of the Company due to the Merger | Management | For | For |
| | | | | |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 19, 2009 |
TICKER: BBRI SECURITY ID: ID1000096001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 | Management | For | For |
| 2 | Approve Allocation of I ncome | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Increase in Capital | Management | For | Against |
| 6 | Elect Commissioners | Management | For | Against |
| 7 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 8 | Approve Increase in the Company's Placement in Bank Syariah BRI | Management | For | Against |
| 9 | Approve Implementation of the Ministry of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations | Management | For | Against |
| | | | | |
|---|
PT BAYAN RESOURCES TBK
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: ID1000111701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Bulldozers Owned by PT Dermaga Perkasapratama to PT Muji Lines and PT Perkasa Inakerta, a Company Subsidiary | Management | For | Against |
| 2 | Approve Loan Agreement with PT Metalindo Prosestama | Management | For | Against |
| 3 | Approve Guarantee Based on the Loan Agreement with KS, for the Facilities Agreement Dated April 10, 2008 Obtained from ING Bank N.V., Singapore Branch, Standard Chartered Bank, Jakarta Branch, and Sumitomo Mitsui Banking Corp, Mandated Lead Arrangers | Management | For | Against |
| 4 | Approve Guarantee Based on the Sale and Purchase Agreement of Coal Dated June 13, 2007 Between the Company (the Seller) and Mitsui & Co Ltd (the Buyer) f or the Credit Facilities Obtained from PT ANZ Panin Bank by the Company and Its Subsidiaries | Management | For | Against |
| 5 | Approve Corporate Guarantee to PT Thiess Contractors Indonesia, a Contractor, to be Given by PT Firman Ketaun Perkasa and PT Teguh Sinar Abadi, Subsidiary Companies | Management | For | Against |
| 6 | Approve Report on the Audit Committee | Management | For | Against |
| 7 | Amend Articles of Association | Management | For | Against |
| 8 | Elect Two New Commissioners | Management | For | Against |
| | | | | |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: ID1000068703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 13, 2008 |
TICKER: INCO SECURITY ID: ID1000109309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Authorize Board to Ratify and Execute All Acts Pursuant to Item 1 | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 2 | Approve Ratification of the Record Adjustment Re: Partnership and Community Development Program | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Ratify Accounting Procedure Re: Tantiem for the Financial Year 2007 | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009 |
TICKER: TLKM SECURITY ID: ID1000099104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Commissioners' Report | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its Partnershi p and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Servic es | Management | For | For |
| 7 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009 |
TICKER: TLK SECURITY ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Commissioners' Report | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | Fo r | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 7 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PTT EXPLORATION & PRODUCTION PCL
MEETING DATE: MAR 31, 2009 |
TICKER: PTTEP/F SECURITY ID: TH0355A10Z12
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ackn owledge 2008 Performance Result and 2009 Work Plan | Management | For | For |
| 2 | Accept 2008 Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 5.42 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Pala Sookawesh as Director | Management | For | For |
| 5.2 | Elect Bhusana Premanode as Director | Management | For | For |
| 5.3 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
| 5.4 | Elect Sirinuj Bisonyabut as Director | Management | For | For |
| 5.5 | Elect Rathakit Manathat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Amend Clause 9 of the Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 50 Billion or its Equivalent in Other Currency | Management | For | For |
| 9 | Other Business | Management | For | For |
| | | | | |
|---|
PUBLIC BANK BERHAD
MEETING DATE: FEB 25, 2009 |
TICKER: PBK SECURITY ID: MYL1295OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Cash Dividend of MYR 0.25 Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Tay Ah Lek as Director | Management | For | For |
| 4 | Elect Haji Abdul Aziz bin Omar as Director | Management | For | For |
| 5 | Elect Quah Poh Keat as Director | Management | For | For |
| 6 | Elect Teh Hong Piow as Director | Management | For | For |
| 7 | Elect Thong Yaw Hong as Director | Management | For | For |
| 8 | Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
MEETING DATE: JUN 9, 2009 |
TICKER: RIBH SECURITY ID: AT0000606306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financ ial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Managemen t | For | Did Not Vote |
| 6 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 7 | Ratify Auditors | Management | For | Did Not Vote |
| 8 | Approve Issuance of Participation Certificates up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Did Not Vote |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Manageme nt | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RASPADSKAYA OAO
MEETING DATE: DEC 24, 2008 |
TICKER: SECURITY ID: RU000A0B90N8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of RUB 1.50 per Share for First Nine Months of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
RAUBEX GROUP LIMITED
MEETING DATE: OCT 3, 2008 |
TICKER: SECURITY ID: ZAE000093183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
| 2.1 | Reelect MC Matjila as Director | Management | For | Against |
| 2.2 | Reelect JE Raubenheimer as Dire ctor | Management | For | For |
| 2.3 | Reelect F Diedrechsen as Director | Management | For | For |
| 2.4 | Reelect GM Raubenheimer as Director | Management | For | For |
| 2.5 | Reelect F Kenney as Director | Management | For | For |
| 2.6 | Reelect MB Swana as Director | Management | For | For |
| 2.7 | Reelect LA Maxwell as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors for Year Ended February 29, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Place up to 10 Percent Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: SEP 17, 2008 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Headquarters | Management | For | For |
| 2 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 3 | Amend Article 2 to Reflect the New Location of the Company's Headquarters | Management | For | For |
| 4 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
REDECARD SA
MEETING DATE: MAR 18, 2009 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Inco me and Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | Did Not Vote |
| 4 | Approve Maintenance of Joaquim Francisco de Castro Neto as Board Chairman | Management | For | Did Not Vote |
| 5 | Ratify Election of Directors Appointed by the Board on April 24, 2008, and Sept. 23, 2008 | Management | For | Did Not Vote |
| | | | | |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd | Management | For | For |
| | | | | |
|---|
REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: JAN 30, 2009 |
TICKER: SECURITY ID: BMG755491245
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to REXLot Hldgs. Ltd. and Adopt Secondary Chinese Name | Management | For | For |
| | | | | |
|---|
ROLTA INDIA LIMITED
MEETING DATE: NOV 24, 2008 |
TICKER: RLTA SECURITY ID: INE293A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint R.R. Kumar as Director | Management | For | For |
| 4 | Reappoint J.S. Dhillon as Director | Management | For | For |
| 5 | Reappoint V.K. Agarwala as Director | Management | For | For |
| 6 | Approve Khandelwal Jain & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint V.K. Chopra as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of P. Pulusani, Joint Managing Director | Management | For | For |
| 9 | Approve Stock Option Grants of up to 3 Million Options to Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP) | Management | For | For |
| 10 | Approve Stock Option Plan Grants of up to 3 Million Options to Employees of Subsidiary Companies Under the ESOP | Management | For | For |
| | | | | |
|---|
ROSINTER RESTAURANTS HOLDING
MEETING DATE: JUL 28, 2008 |
TICKER: SECURITY ID: RU000A0JP922
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | Abstain |
| | | | | |
|---|
ROSINTER RESTAURANTS HOLDING
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: RU000A0JP922
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Terms of Related-Party Transaction Approved at July 28, 2008, GM Re: Guarantee Agreement with CJSC Credit Europa Bank for Loan to Rosinter Restaurants LLC | Management | For | For |
| 1.2 | Amend Terms of Related-Party Transaction Approved at July 28, 2008, GM Re: Guarantee Agreement with Amsterdam Trade Bank NV for Loan to Rosinter Restaurants LLC | Management | For | For |
| 1.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OJSC MDM Bank for Loan to Rosinter Restaurants LLC | Management | For | For |
| 1.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OJSC MDM Bank for Loan to Rosinter Restaurants LLC | Management | For | For |
| 1.5 | Approve Related-Party Transaction Re: Guarantee Agreement with Moy Bank LLC for Loan to Rosinter Restaurants LLC | Management | For | For |
| | | | | |
|---|
ROSINTER RESTAURANTS HOLDING
MEETING DATE: MAY 29, 2009 |
TICKER: SECURITY ID: RU000A0JP922
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: US67812M2070
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | M anagement | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.92 per Ordinary Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
| 6.2 | Elect Sergey Bogdanchikov as Director | Management | None | For |
| 6.3 | Elect Andrey Kostin as Director | Management | None | For |
| 6.4 | Elect Aleksandr Nekipelov as Director | Management | None | For |
| 6.5 | Elect Yury Petrov as Director | Management | None | For |
| 6.6 | Elect Andrey Reous as Director | Management | None | For |
| 6.7 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
| 6.8 | Elect Igor Sechin as Director | Management | None | For |
| 6.9 | Elect Nikolay Tokarev as Director | Management | None | For |
| 7.1 | Elect Andrey Zobzev as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Korovkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 8 | Ratify Rosexpertiza LLC Auditor | Management | For | For |
| 9 | Amend New Edition of Charter | Management | For | Against |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| 11 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 12 | Approve New Edition of Regulations on Management | Management | For | Against |
| 13 | Approve New Edition of Regulations on General Director | Management | For | Against |
| 14 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Oil and Gas Production Services | Management | For | For |
| 15.2 | Approve Related-Party Transactions Re: Sale of Oil Products to OOO RN-Vostoknefteproduct | Management | For | For |
| 15.3 | Approve Related-Party Transactions with OAO AK Transneft Re: Oil Transportation Agreements | Management | For | For |
| 15.4 | Approve Related-Party Transactions with OAO VBRR Re: Bank Deposit Transactions | Management | For | For |
| 15.5 | Approve Related-Party Transactions with OAO Bank VTB Re: Bank Deposit Transactions | Management | For | For |
| 15.6 | Approve Related-Party Transactions with OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.7 | Approve Related-Party Transactions with OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 15.9 | Approve Related-Party Transaction Re: Oil Delivery Agreement | Management | For | For |
| 16 | Approve Large-Scale Transaction | Management | For | For |
| | | | | |
|---|
RUSHYDRO JSC
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: RU000A0JPKH7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends | Management | For | For |
| 2 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Authorize Issuance of 19 Billion Shares with Preemptive Rights | Management | For | For |
| 5.1 | Elect Anatoly Ballo as Director | Management | None | For |
| 5.2 | Elect Sergey Beloborodov as Director | Management | None | For |
| 5.3 | Elect Vadim Belyayev as Director | Management | None | For |
| 5.4 | Elect Boris Vaynzikher as Director | Management | None | For |
| 5.5 | Elect Eduard Volkov as Director | Management | None | For |
| 5.6 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
| 5.7 | Elect Vasily Zubakin as Director | Management | None | For |
| 5.8 | Elect Sergey Maslov as Director | Management | None | For |
| 5.9 | Elect Sergey Serebryannikov as Director | Management | None | For |
| 5.10 | Elect Oleg Surikov as Director | Management | None | Against |
| 5.11 | Elect Vladimir Tatsy as Director | Management | None | For |
| 5.12 | Elect Mikhail Fedorov as Director | Management | None | Against |
| 5.13 | Elect Rustem Khamitov as Director | Management | None | For |
| 5.14 | Elect Andrey Sharonov as Director | Management | None | For |
| 5.15 | Elect Sergey Shmatko as Director | Management | None | For |
| 6.1 | Elect Marina Kovaleva as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Andrey Kolyada as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Denis Gataulin as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Andrey Kochanov as Member of Audit Commission | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors ( Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SASOL LTD.
MEETING DATE: NOV 28, 2008 |
TICKER: SSL SECURITY ID: 803866300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect LPA Davies as Director | Management | For | For |
| 2.2 | Reelect AM Mokaba as Director | Management | For | For |
| 2.3 | Reelect TH Nyasulu as Director | Management | For | For |
| 2.4 | Reelect KC Ramon as Director | Management | For | For |
| 2.5 | Reelect BP Connellan as Director | Management | For | For |
| 2.6 | Reelect MSV Gantsho as Director | Manage ment | For | For |
| 2.7 | Reelect A Jain as Director | Management | For | For |
| 2.8 | Reelect JE Schrempp as Director | Management | For | For |
| 3 | Reappoint KPMG, Inc. as Auditors | Management | For | For |
| 4 | Amend Article160 of the Articles of Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares | Management | For | For |
| 5 | Authorize Repurchase of 31.5 Million Ordinary Shares from Sasol Investment Company (Pty) Limited | Management | For | For |
| 6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors for Year Ended June 30, 2009 | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: RU0009029540
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elec t Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksy Kudrin as Director | Management | None | Against |
| 5.10 | Elect Andr ey Belousov as Director | Management | None | Against |
| 5.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect German Gref as Director | Management | None | Against |
| 5.14 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.15 | Elect Sergey Guryev as Director | Management | None | For |
| 5.16 | Elect Rajat Gupta as Director | Management | None | Against |
| 5.17 | Elect Anton Drozdov as Director | Management | None | Against |
| 5.18 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.19 | Elect Vladimir Mau as Di rector | Management | None | For |
| 5.20 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Irina Mayorova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Increase Share Capital via Issuance of 15 Billion Shares | Management | For | For |
| 9 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 10 | Approve Participation in Russian National Association of Securities Market Participants | Management | For | For |
| | | | | |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: HK0363006039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.36 | Management | For | For |
| 3a | Reelect Teng Yi Long as Director | Management | For | For |
| 3b | Reelect Cai Yu Tian as Director | Management | For | For |
| 3c | Reelect Lu Ming Fang as Director | Management | For | For |
| 3d | Reelect Ding Zhong De as Director | Management | For | For |
| 3e | Reelect Zhou Jun as Director | Management | For | For |
| 3f | Reelect Leung Pak To, Francis as Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the B oard to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: 55550 SECURITY ID: KR7055550008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Su p as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SHOPRITE HOLDINGS LTD.
MEETING DATE: OCT 27, 2008 |
TICKER: SHP SECURITY ID: ZAE000012084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Reelect C.H. Wiese as Director | Management | For | For |
| 6 | Reelect J.A. Louw as Director | Management | For | For |
| 7 | Reelect B.R. Weyers as Director | Management | For | For |
| 8 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 10 | Amend Shoprite Holdings Limited Share Incentive Trust | Management | For | Abstain |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Directed Share Repurchase Program from Shoprite Checkers (Pty) Ltd. and Shoprite Holdings Ltd. Share Incentive Trust | Management | For | For |
| 13 | Amend Articles of Association Re: Electronic Distribution of Financial Statements and Statutory Reports | Management | For | For |
| 14 | Amend Articles of Association Re: Electronic Distribution of Interim Report | Management | For | For |
| 15 | Amend Articles of Association Re: Ability to Serve Notice Via Electronic Means | Management | For | For |
| | | | | |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009 |
TICKER: SCB SECURITY ID: TH0015010018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Maris Samaram as Director | Management | For | For |
| 6.4 | Elect Tiraphot Vajrabhaya as Director | Management | For | For |
| 6.5 | Elect Supa Piyajitti as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association Re: Definitions of Law, Restriction on Forei gn Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| | | | | |
|---|
SILICONWARE PRECIS ION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: TW0002325008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: SGX SECURITY ID: AU000000SGX4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| 2 | Elect Hanjing Xu as a Director | Management | For | For |
| 3 | Elect Brian Davidson as a Director | Management | For | For |
| 4 | Elect Liangang Li as a Director | Management | For | For |
| 5 | Authorise Options Pursuant to the Company's Executive and Employee Option Plan | Management | For | For |
| 6 | Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 7 | Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 8 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 9 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 10 | Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 11 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 12 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 13 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| | | | | |
|---|
SINO-OCEAN LAND
MEETING DATE: MAY 15, 2009 |
TICKER: 3377 SECURITY ID: HK3377040226
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend (Together with a Scrip Alternative) | Management | For | For |
| 3a | Reelect Liang Yanfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Tsang Hing Lun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Gu Yunchang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 15, 2008 |
TICKER: SINT SECURITY ID: INE429C01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint R.H. Ambani as Director | Management | For | For |
| 4 | Reappoint I.J. Parikh as Director | Management | For | For |
| 5 | Reappoint R.B. Parikh as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R.A. Patel, Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of A.D. Patel, Managing Director | Management | For | For |
| | | | | |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 15, 2008 |
TICKER: SINT SECURITY ID: INE429C01027
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Re: Financial Restructuring Exercise | Management | For | For |
| | | | | |
|---|
SISTEMA JSFC
MEETING DATE: JUN 27, 2009 |
TICKER: JSFCY SECURITY ID: US48122U2042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Fix Number of Directors at 13 | Management | For | For |
| 5.1 | Elect Sergey Zaytsev as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Dmitry Frolov as Member of Audit Commission | Management | For | For |
| 6.1 | Elect Aleksandr Gonchar uk as Director | Management | None | Against |
| 6.2 | Elect Aleksandr Gorbatovsky as Director | Management | None | For |
| 6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | Against |
| 6.4 | Elect Ron Sommer as Director | Management | None | Against |
| 6.5 | Elect Dmitry Zubov as Director | Management | None | Against |
| 6.6 | Elect Robert Kocharyan as Director | Management | None | For |
| 6.7 | Elect Vyacheslav Kopiyev as Director | Management | None | Against |
| 6.8 | Elect Rajiv Mehrotra as Director | Management | None | Against |
| 6.9 | Elect Leonid Melamed as Director | Management | None | Against |
| 6.10 | Elect Yevgeny Novitsky as Direct or | Management | None | Against |
| 6.11 | Elect Stephen Newhouse as Director | Management | None | For |
| 6.12 | Elect Robert Skidelsky as Director | Management | None | For |
| 6.13 | Elect Sergey Cheremin as Director | Management | None | Against |
| 7.1 | Ratify ZAO Gorislavtsev and K. Audit as Auditors | Management | For | For |
| 7.2 | Ratify ZAO Deloitee & Touche CIS as Auditor | Management | For | For |
| | | | | |
|---|
SLC AGRICOLA SA
MEETING DATE: AUG 11, 2008 |
TICKER: SECURITY ID: BRSLCEACNOR2
|
| Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
| | | | | |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 29, 2009 |
TICKER: SM SECURITY ID: PHY806761029
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | Non e |
| 2 | Certification of Notice and Quorum | Management | None | None |
| 3 | Approve Minutes of Previous Shareholder Meeting Held on April 25, 2008 | Management | For | For |
| 4 | Presentation of the President's Report | Management | For | For |
| 5 | Approve the Amendment of Article Four of the Articles of Incorporation to Extend the Corporate Term/Life for Another 50 Years from Jan. 15, 2010 | Management | For | For |
| 6 | Ratify the Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 7.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
| 7.2 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.3 | Elect Henry T. Sy. Jr as Director | Management | For | For |
| 7.4 | Elect Harley T. Sy as Director | Management | For | For |
| 7.5 | Elect Jose T. Sio as Director | Management | For | For |
| 7.6 | Elect Gregory L. Domingo as Director | Management | For | For |
| 7.7 | Elect Vicente S. Perez, Jr as Director | Management | For | For |
| 7.8 | Elect Ah Doo Lim as Director | Management | For | For |
| 8 | Appoint Sycip, Gorres, Velayo & Company as External Auditors | Management | For | For |
| | | | | |
|---|
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
MEETING DATE: JUL 7, 2008 |
TICKER: SLDBY SECURITY ID: US5223862005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept Auditor's Report | Management | For | For |
| 3 | Approve Financial Statements and Allocation of Income Proposal | Management | For | For |
| 4 | Present Directors' and Auditors' Special Reports and Allow Directors to Mention Articles 158 and 159 of the Code of Law | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Not ice | Management | For | For |
| | | | | |
|---|
STRAITS ASIA RESOURCES LTD
MEETING DATE: SEP 24, 2008 |
TICKER: SAR SECURITY ID: SG1U11932563
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Coal Interests (Acquisitions) | Management | For | For |
| 2 | Approve Allotment and Issuance of 1.5 Million Shares to Milan Jerkovic Pursuant to the Service Agreement For His Appointment as Executive Chairman of the Company Upon Implementation of the Proposed Restructure | Management | For | For |
| 3 | Approve Allotment and Issuance of 1.0 Million Shares to Richard Ong Chui Chat Pursuant to the Service Agreement For the Extension of His Term as Chief Executive Officer of the Company Upon Implementation of the Proposed Restructure | Management | For | For |
| 4 | Approve Allotment and Issuance of 1.0 Million Shares to Michael George Gibson Pursuant to the Service Agreement For His Appointment as Executive Director of the Company Upon Implementation of the Proposed Restructure | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Change Company Name to SAR Resources Ltd. and Reflect Such Change in the Memorandum and Articles of Association of the Company | Management | For | For |
| | | | | |
|---|
TAEWOONG CO.
MEETING DATE: AUG 6, 2008 |
TICKER: SECURITY ID: KR7044490001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation to Expand Business Objectives (Routine) | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| | | | | |
|---|
TAEWOONG CO.
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: KR7044490001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights, Suspension Period of Shareholder Register, Meeting Notice, and Number of Directors | Management | For | For |
| 3 | Appoint Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Against |
| | | | | |
|---|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0003045001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | F or |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | W ithhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: SEP 10, 2008 |
TICKER: SECURITY ID: INE245A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board of Directors Resulting from Retirement of S. Gupta | Management | For | For |
| 4 | Reappoint R. Gopalakrishnan as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint D.M. Satwalekar as Director | Management | For | For |
| 7 | Appoint R.H. Patil as Director | Management | For | For |
| 8 | Appoint P.G. Mankad as Director | Management | For | For |
| 9 | Appoint S. Padmanabhan as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Padmanabhan, Executive Director | Manageme nt | For | For |
| 11 | Appoint B. Agrawala as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of B. Agrawala, Executive Director | Management | For | For |
| 13 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Revision in Remuneration of P.R. Menon, Managing Director | Management | For | For |
| 15 | Approve Revision in Remuneration of S. Ramakrishnan, Executive Director | Management | For | For |
| 16 | Approve Hoda Vasi Chowdhury & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TELECOM EGYPT
MEETING DATE: JUL 6, 2008 |
TICKER: ETEL SECURITY ID: EGS48031C016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of the Chief Exectuive Officer for a Period of One Year as of Aug. 13, 2008 in Accordance with the Provision of Article 25 of the Company Bylaws | Management | For | Did Not Vote |
| 2 | Amend Article 43 of the Company Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
TELECOM EGYPT
MEETING DATE: MAR 31, 2009 |
TICKER: ETEL SECURITY ID: EGS48031C016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Attendance and Transportation Allowance for Directors | Management | For | Did Not Vote |
| 9 | Extend Term of Abdel Hamid Hamdy for a Period of One Year as of Aug. 4, 2009 | Management | For | Did Not Vote |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Manage ment | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENC ENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THUNDERBIRD RESORTS INC.
MEETING DATE: DEC 10, 2008 |
TICKER: THRSF SECURITY ID: 88605P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | SPECIAL RESOLUTION APPROVING THE AMENDMENT OF MEMORANDUM OF ASSOCIATION OF THUNDERBIRD AS SET OUT IN THE INFORMATION CIRCULAR. | Management | For | For |
| | | | | |
|---|
TMK OAO
MEETING DATE: NOV 7, 2008 |
TICKER: SECURITY ID: RU000A0B6NK6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 1.75 per Ordinary Share for Nine Months of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
TMK OAO
MEETING DATE: JAN 29, 2009 |
TICKER: SECURITY ID: RU000A0B6NK6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Related-Party Transaction with IPSCO Tubulars Inc. Re: Loan Agreement | Managemen t | For | For |
| 1.2 | Approve Related-Party Transaction with Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 1.3 | Approve Related-Party Transaction with Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 1.4 | Approve Related-Party Transaction with Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 1.5 | Approve Related-Pa rty Transaction with Uralskiy Bank of Sberbank of Russia Re: Guarantee Agreement | Management | For | For |
| 1.6 | Approve Related-Party Transaction with OJSC VTZ Re: Loan Agreement | Management | For | For |
| 1.7 | Approve Related-Party Transaction with OJSC STZ Re: Loan Agreement | Management | For | For |
| 1.8 | Approve Related-Party Transaction with OJSC SinTZ Re: Loan Agreement | Management | For | For |
| 1.9 | Approve Related-Party Transaction with OJSC TAGMET Re: Loan Agreement | Management | For | For |
| 1.10 | Approve Related-Party Transaction with OJSC TAGMET Re: Loan Agreement | Management | For | For |
| 1.11 | Approve Related-Party Transaction with OJSC VTZ Re: Loan Agreement | Management | For | For |
| 1.12 | Approve Related-Party Transaction with OJSC STZ Re: Loan Agreement | Management | For | For |
| 1.13 | Approve Related-Party Transaction with OJSC SinTZ Re: Loan Agreement | Management | For | For |
| | | | | |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: APR 30, 2009 |
TICKER: DTAC SECURITY ID: TH0554010Z14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Annual Report on 2008 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 1.50 Per Share | Management | For | For |
| 5.1 | Elect Tore Johnsen as Director | Management | For | For |
| 5.2 | Elect Knut Snorre Bach Corneliussen as Director | Management | For | For |
| 5.3 | Elect Sigve Brekke as Director | Management | For | For |
| 5.4 | Elect Soonthorn Pokachaiyapat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Related Party Transaction | Management | For | For |
| 9 | Amend Articles of Association Re: Repurchase of Shares, Shareholders' Voting Rights, and Related Party Transactions | Management | For | For |
| | | | | |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009 |
TICKER: TUPRS SECURITY ID: TRATUPRS91E8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Authorize Issua nce of Interim Dividends | Management | For | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | F or | Did Not Vote |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| &n bsp; | | | | |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 2, 2009 |
TICKER: SECURITY ID: TRAGARAN91N1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Co mmercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| | | | | |
|---|
UEM WORLD BHD (FRMLY RENONG BERHAD)
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: MYL1775OO005
|
| Proposal No | Pro posal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Renounceable Restricted Offer for Sale by UEM World Bhd (UEM World) of Shares in its Subsidiaries in Malaysia to the Shareholders of UEM World on a Rights Basis (Proposed ROS) | Management | For | For |
| 2 | Approve Reorganization of UEM Land Bhd (UEM Land) to be Undertaken by UEM World and UEM Group Bhd (UEMG) | Management | For | For |
| 3 | Approve Dividend-in-Specie of UEM World's Entire Holding of Ordinary Shares in UEM Land to the Sharehold ers of UEM World on the Basis of Five UEM Land Shares for Every Four UEM World Shares Held (Proposed DIS) | Management | For | For |
| 4 | Approve Listing of UEM Land or a Company Holding 100 Percent of UEM Land on the Main Board of Bursa Malaysia Securities Bhd | Management | For | For |
| 5 | Approve Disposal by UEM World of its Remaining Businesses and Undertakings After the Proposed ROS and Proposed DIS to UEMG for a Cash Consideration of MYR 13.88 Million (Proposed Disposal) | Management | For | For |
| 6 | Approve Issuance of Two UEM World Shares to Two U nrelated Parties at Par Value for Cash | Management | For | For |
| 7 | Approve Acquisition by UEM Land from UEM Construction Sdn Bhd of 20 Parcels of Freehold Land for a Purchase Consideration of MYR 46.1 Million to be Satisfied via the Issuance of 46.1 Million Mandatory Convertible Redeemable Preference Shares in UEM Land | Management | For | For |
| 8 | Approve Acquisition by UEM Land from UEM Construction Sdn Bhd of 100 Percent Equity Interest in Finwares Sdn Bhd for a Purchase Consideration of MYR 79.8 Million to be Satisfied via the Issuance of 79.8 Million Mandatory Convertible | Management | For | For |
| 9 | Approve Acquisition by UEM Land of Hartanah Lintasan Kedua Sdn Bhd's Holding of 26.64 Percent of the Undivided Freehold Land Parcel for a Purchase Consideration of MYR 28.97 Million to be Satisfied via the Issuance of 28.97 Million Mandatory Convertible | Management | For | For |
| 10 | Approve Shareholders' Mandate for the Issuance of up to 10 Percent of the Issued and Paid-Up Share Capital of UEM Land or a Company to be Incorporated by UEM World as a Public Company and to Hold 100 Percent Equity Interest in UEM Land | Management | For | For |
| 1 | Approve Capital Repayment to the Shareholders of UEM World of All Such Cash Proceeds to be Received by U EM World from the Proposed ROS and Proposed Disposal Via a Capital Reduction Exercise | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institu tional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | &nb sp; | | |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: TW0002303005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Compens ation of the Accumulated Losses of the Company | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Acquisition of Total Shares of He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies | Management | For | For |
| 8 | Approve New Share Issuance for Merging with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. | Management | For | For |
| 9.1 | Elect Chun-Yen Chang, ID No. D100028575 as Independent Director | Management | For | For |
| 9.2 | Elect Chung Laung Liu, ID No. S124811949 as Independent Director | Management | For | For |
| 9.3 | Elect Paul S.C. Hsu, ID No. F102847490 as Independent Director | Management | For | For |
| 9.4 | Cheng-Li Huang, ID No. R100769590 as Independent Director | Management | For | For |
| 9.5 | Elect Ting-Yu Lin, Shareholder No. 5015 as Director | Management | For | For |
| 9.6 | Elect Stan Hun g, Shareholder No. 111699 as Director | Management | For | For |
| 9.7 | Elect Shih-Wei Sun (Representative of Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director | Management | For | For |
| 9.8 | Elect Wen-Yang Chen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director | Management | For | For |
| 9.9 | Elect Po-Wen Yen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director | Management | For | For |
| | | | | |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 10, 2009 |
TICKER: UMC SECURITY ID: 910873405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Compensation of the Accumulated Losses of the Company | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Ap prove Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Discuss The Acquisition Of Total Shares Of He Jian Technology(suzhou) Co., Ltd. Through Merging With The Holding Companies | Management | For | For |
| 8 | Discuss The New Share Issuance For Merging With The Holding companies Of He Jian Technology (suzhou) Co., Ltd | Management | For | For |
| 9.1 | Director Chun-yen Chang | Management | For | For |
| 9.2 | Director Chung Laung Liu | Management | For | For |
| 9.3 | Director Paul S.c. Hsu | Management | For | For |
| 9.4 | Director Cheng-li Huang | Management | For | For |
| 9.5 | Director Ting-yu Lin | Management | For | For |
| 9.6 | Director Stan Hung | Management | For | For |
| 9.7 | Director Shih-wei Sun | Management | For | For |
| 9.8 | Director Wen-yang Chen | Management | For | For |
| 9.9 | Director Po-wen Yen | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: RU0007661302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: US91688E2063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: RU0007661302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends for Second Half of Fiscal 2008 | Management | For | For |
| 5.1 | Elect Yelena Bormaleva as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Natalya Zhuravleva as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexey Yakovlev as Member of Audit Commission | Management | For | For |
| 6 | Ratify Bukhalterskiye Auditorskiye Traditsii - audit as Auditor | Management | For | For |
| 7.1 | Elect Mikhail Antonov as Director | Management | None | Against |
| 7.2 | Elect Anna Batarina as Director | Management | None | Against |
| 7.3 | Elect Vladislav Baumgertner as Director | Management | None | For |
| 7.4 | Elect Viktor Belyakov as Director | Management | None | Against |
| 7.5 | Elect Yury Gavrilov as Director | Management | None | For |
| 7.6 | Elect Andrey Konogorov as Director | Management | None | For |
| 7.7 | Elect Anatoly Lebedev as Director | Management | None | For |
| 7.8 | Elect Kuzma Marchuk as Director | Management | None | For |
| 7.9 | Elect Vladimir Ruga as Director | Management | None | For |
| 7.10 | Elect Dmitry Rybolovlev as Director | Management | None | For |
| 7.11 | Elect Hans Horn as Director | Management | None | For |
| 7.12 | Elect Marina Shvetsova as Director | Management | None | Against |
| 7.13 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 8.1 | Approve Related-Party Transaction(s) between with OJSC Galurgia | Management | For | For |
| 8.2 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service | Management | For | For |
| 8.3 | Approve Related-Party Transaction(s) with Polyc linic Uralkali-Med | Management | For | For |
| 8.4 | Approve Related-Party Transaction(s) with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.5 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.6 | Approve Related-Party Transaction(s) with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranska li, LLC Satellit-Service, and Polyclinic Uralkali-Med | Management | For | For |
| 8.7 | Approve Related-Party Transaction(s) with LLC Satellit-Service | Management | For | For |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: KYG9431R1039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoope rs as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: SEP 4, 2008 |
TICKER: WBD SECURITY ID: 97263M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INT EREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS | Management | For | Abstain |
| 2 | IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO | Management | For | Abstain |
| 3 | APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER. | Management | For | Abstain |
| | | | | |
|---|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: WBD SECURITY ID: 97263M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Annual Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Guy de Selliers as Director | Management | None | For |
| 5.2 | Elect Mikhail Dubinin as Director | Manageme nt | None | Withhold |
| 5.3 | Elect Igor Kostikov as Director | Management | None | Withhold |
| 5.4 | Elect Michael O'Neill as Director | Management | None | For |
| 5.5 | Elect Aleksandr Orlov as Director | Management | None | Withhold |
| 5.6 | Elect Sergey Plastinin as Director | Management | None | Withhold |
| 5. 7 | Elect Gavril Yushvaev as Director | Management | None | Withhold |
| 5.8 | Elect David Iakabachvili as Director | Management | None | Withhold |
| 5.9 | Elect Evgeny Yasin as Director | Management | None | For |
| 5.10 | Elect Marcus Rhodes as Director | Management | None | For |
| 5.11 | Elect Jacques Vincent as Director | Management | None | Withhold |
| 6.1 | Elect Natalia Volkova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Irina Vershinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Polikarpova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatiana Propastina as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Evgeniya Solntseva as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Grigory Sergeev as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Tatiana Shavero as Member of Audit Commission | Management | For | For |
| 7.1 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.2 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.3 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.4 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| 7.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreement for Loan to OAO WBD | Management | For | For |
| 7.6 | Approve Related-Party Transaction Re: Sale of Inventories and Fixed Assets to OAO WBD | Management | For | For |
| 7.7 | Approve Related-Party Transaction Re: Sale of Dairy and Other Products to OAO WBD | Management | For | For |
| 7.8 | Approve Related-Party Transaction Re: Loan Agreement with OAO WBD | Management | For | For |
| | | | | |
|---|
WISTRON CORP
MEETING DATE: JUN 23, 2009 |
TICKER: 3231 SECURITY ID: TW0003231007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Election Procedures for Directors and Supervisors | Management | For | For |
| 6.1 | Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as D irector | Management | For | For |
| 6.2 | Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director | Management | For | For |
| 6.3 | Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director | Management | For | For |
| 6.4 | Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director | Management | For | For |
| 6.5 | Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director | Management | For | For |
| 6.6 | Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director | Management | For | For |
| 6.7 | Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director | Management | For | For |
| 6.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director | Management | For | For |
| 6.9 | Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 10 | Amend Procedures Governing the Acquisition and Disposal of Assets | Management | For | For |
| 11 | Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines | Management | For | For |
| 12 | Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments | Management | For | For |
| 13 | Approve Issuance of Preferred A-Shares Through a Private Placement | Management | For | For |
| 14 | Approve Issuance of New Common Shares in the Form of GDR | Management | For | For |
| 15 | Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006 | Management | For | For |
| 16 | Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 | Management | For | For |
| | | | | |
|---|
X5 RETAIL GROUP N.V.
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: US98387E2054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Man agement Board | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Reelect Mikhail Fridman and Alexander Savin to Supervisory Board | Management | For | For |
| 9 | Amend Stock Option Plan | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Other Business | Management | None | None |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
XXI CENTURY INVESTMENTS PUBLIC LTD.
MEETING DATE: MAR 6, 2009 |
TICKER: SECURITY ID: CY0009731015
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2007 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for FY 2008 | Management | For | For |
| 3 | Reelect Lev Partskhaladze as Director | Management | For | For |
| 4 | Reelect Taras Kytovyi as Director | Management | For | For |
| 5 | Reelect Andriy Myrhorodsky as Director | Management | For | For |
| 6 | Reelect Jaroslav Kinach as Director | Management | For | For |
| 7 | Reelect Yiannos Georgallides as Director | Management | For | For |
| 8 | Reelect Olena Volska as Director | Management | For | For |
| 9 | Reelect Mark Iwashko as Director | Management | For | For |
| 10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11a | Approve Director Remuneration to Date | Management | For | For |
| 11b | Authorize Board to Determine Director Remuneration in Future | Management | For | For |
| 11c.1 | Amend Company Articles: Company Secretary | Management | For | For |
| 11c.2 | Amend Company Articles: Share Repurchase | Management | For | For |
| 11c.3 | Amend Company Articles: Meeting Notice Registration | Management | For | For |
| 11c.4 | Amend Company Articles: General Meeting Regulation | Management | For | For |
| 11c.5 | Amend Company Articles: Director Retirement | Management | For | For |
| 11c.6 | Amend Com pany Articles: Editorial Changes | Management | For | For |
| 11d | Authorize Filing of Required Documents and Other Formalities | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: SEP 26, 2008 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: NOV 14, 2008 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decision-Making Authority of the Board of Directors Concerning External Investments and Policies | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: APR 30, 2009 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Directors' Report | Management | For | For |
| 2 | Approve 2008 Supervisors' Report | Management | For | For |
| 3 | Approve 2008 Annual Report | Management | For | For |
| 4 | Accept 2008 Financial Statements | Management | For | For |
| 5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve to Re-Appoint Company's Audit Firm for 2009 | Management | For | For |
| | | | | |
|---|
YINGLI GREEN ENERGY HLDG CO LTD
MEETING DATE: AUG 4, 2008 |
TICKER: YGE SECURITY ID: 98584B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND ADOPT THE COMPANY S ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 2 | TO ADOPT THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | TO RE-ELECT MR. GEORGE JIAN CHUANG AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO ELECT MR. MING HUANG AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | TO ELECT MR. JUNMIN LIU AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 &nbs p; SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Mana gement | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
VOTE SUMMARY REPORT
FIDELITY EUROPE CAPITAL APPRECIATION FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABBN SECURITY ID: CH0012221716
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Michael Treschow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked S ecurities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | Did Not Vote |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | Did Not Vote |
| 5 | Reelect Thomas J.Barack as Director | Management | For | Did Not Vote |
| 6 | Reelect Sebastien Bazin as Director | Management | For | Did Not Vote |
| 7 | Reelect Philippe Citerne as Director | Management | For | Did Not Vote |
| 8 | Reelect Gabriele Galateri as Director | Management | For | Did Not Vote |
| 9 | Reelect Gilles Pelisson as Director | Management | For | Did Not Vote |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | Did Not Vote |
| 11 | Reelect Franck Riboud as Director | Management | For | Did Not Vote |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | Did Not Vote |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | Did Not Vote |
| 14 | Elect Denis Hennequin as Director | Management | For | Did Not Vote |
| 15 | Elect Bertrand Meheut as Director | Management | For | Did Not Vote |
| 16 | Elect Virginie Morgon as Director | Management | For | Did Not Vote |
| 17 | Approve Re muneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | Did Not Vote |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | Did Not Vote |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | Did Not Vote |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | Did Not Vote |
| 21 | Approve Transaction with Gilles Pel isson | Management | For | Did Not Vote |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | Did Not Vote |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | Did Not Vote |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Did Not Vote |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | Did Not Vote |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Ma nagement | For | Did Not Vote |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Did Not Vote |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | For | Did Not Vote |
| 32 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Manageme nt | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: GB0009657569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AKZO NOBEL N.V.
MEETING DATE: APR 27, 2009 |
TICKER: AKZOF SECURITY ID: NL0000009132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3a | Approve Financial Statements | Management | For | For |
| 3b | Approve Allocation of Income | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.80 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Increase in Size of Executive Board | Management | For | For |
| 5b | Elect L.W. Gunning to Executive Board | Management | For | For |
| 6 | Approve Decrease in Size of Supervisory Board from Nine to Eight Members | Management | For | For |
| 7a | Amend Executive Short Term Incentive Bonus | Management | For | For |
| 7b | Amend Restricted Stock Plan | Management | For | For |
| 8a | Grant Board Authority to Issue Shares | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Other Business | Management | None | None |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (N on-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: US D Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve O ne-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MTP SECURITY ID: LU0323134006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolida ted Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 9 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 10 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 11 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 14 | Approve Bonus Plan | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: LOR SECURITY ID: LU0323134006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: NL0006034001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserv es and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 8a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 8b | Approve Sign-on Stock Grant for Management Board | Management | For | For |
| 9a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 9b | Approve Sign-on Stock Grant for Management Board | Management | For | For |
| 9c | Approve Share Grants for Employees | Management | For | For |
| 10 | Notification of the Intended Reelection of F.J. van Hout to the Management Board | Management | None | None |
| 11a | Reelect H.C.J. Van Den Burg to Supervisory Board | Management | For | For |
| 11b | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11c | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | For |
| 11d | Elect P.F.M. Van Der Meer Mohr to Supervisory Board | Management | For | For |
| 11e | Elect W. Ziebart to Supervisory Board | Management | For | For |
| 12a | Grant Board Authority to Issue S hares Up To 5 Percent of Issued Capital | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
| 12c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | For |
| 12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12d | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its S ubsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | A uthorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: GB00 55007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregat e Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: CS SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supe rvisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
| 16 | Authorize Capital Incr ease of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matute s Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approv e Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | For |
| 4 | Subject to Passing of Re solution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Fraser as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Richard Clifford as Director | Management | For | Against |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Christopher Lucas as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Re-elect Stephen Russell as Director | Management | For | Against |
| 14 | Re-elect Frederik Seegers as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Management | For | For |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | For |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Pur chase | Management | For | For |
| 25 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BELLWAY PLC
MEETING DATE: JAN 16, 2009 |
TICKER: BWY SECURITY ID: GB0000904986
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 6.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Peter Stoker as Director | Management | For | For |
| 4 | Re-elect Peter Johnson as Director | Management | For | For |
| 5 | Re-elect David Perry as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Ap prove Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 | Management | For | For |
| 11 | Authorise Market Purchase of 11,495,292 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | El ect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | Fo r |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Ma nagement | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Rela ted-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | F or | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOUYGUES
MEETING DATE: APR 23, 2009 |
TICKER: EN SECURITY ID: FR0000120503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Martin Bouygues as Director | Management | For | Against |
| 6 | Reelect Francis Bouygues as Director | Management | For | Against |
| 7 | Reelect Pierre Barberis as Director | Management | For | Against |
| 8 | Reelect Francois Bertiere as Director | Management | For | Against |
| 9 | Reelect Georges Chodron de Courcel as Director | Manageme nt | For | Against |
| 10 | Reappoint Ernst & Young Audit as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authoriz e Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase up to Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 24 | Authorize Board to Issue Free Warrant s with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | &n bsp; | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: GB0001859296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Com pany's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,02 4,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: GB00079 80591
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Management | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop as Director | Management | For | For |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
T ICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DIRECTOR MR A BURGMANS | Management | For | For |
| 4 | DIRECTOR MRS C B CARROLL | Management | For | For |
| 5 | DIRECTOR SIR WILLIAM CASTELL | Management | For | For |
| 6 | DIRECTOR MR I C CONN | Management | For | For |
| 7 | DIRECTOR MR G DAVID | Management | For | For |
| 8 | DIRECTOR MR E B DAVIS, JR | Management | For | For |
| 9 | DIRECTOR MR R DUDLEY | Management | For | For |
| 10 | DIRECTOR MR D J FLINT | Management | For | For |
| 11 | DIRECTOR DR B E GROTE | Management | For | For |
| 12 | DIRECTOR DR A B HAYWARD | Management | For | For |
| 13 | DIRECTOR MR A G INGLIS | Management | For | For |
| 14 | DIRECTOR DR D S JULIUS | Management | For | For |
| 15 | DIRECTOR SIR TOM MCKILLOP | Management | For | For |
| 16 | DIRECTOR SIR IAN PROSSER | Management | For | For |
| 17 | DIRECTOR MR P D SUTHERLAND | Management | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORI ZE THEBOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIEDAMOUNT | Management | For | For |
| 21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Re ports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009 |
TICKER: CPI SECURITY ID: GB00B23K0M20
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statu tory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Eric Walters as Director | Management | For | Against |
| 5 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 6 | Elect Maggi Bell as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 | Management | For | For |
| 11 | Authorise 62,174,799 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Approve Change of Company Name to Capita plc | Management | For | For |
| | | | | |
|---|
CENTRICA PLC
MEETING DATE: NOV 21, 2008 |
TICKER: CNA SE CURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CSGN SECURITY ID: CH0012138530
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory R eports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Audit ors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: DE0007100000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | For |
| 8.2 | Reele ct Manfred Schneider to the Supervisory Board | Management | For | For |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | For |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | For |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | For |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| | | | &nbs p; | |
|---|
DEBENHAMS PLC
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: GB00B126KH97
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional Upon Resolutions 2, 3 and 4 Being Passed, Approve Increase in Authorised Share Capital from GBP 128,846.15 to GBP 167,284.82 | Management | For | For |
| 2 | Subject to a nd Conditional Upon Resolutions 1, 3 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,284.82 in Connection with Capital Raising | Management | For | For |
| 3 | Subject to and Conditional Upon Resolutions 1, 2 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 4 | Subject to and Conditional Upon Resolutions 1, 2 and 3 Being Passed, Approve the Terms and Implementation of Capital Raising | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KP MG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re : Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board fo r Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 21, 2009 |
TICKER: DPW SECURITY ID: DE0005552004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Managem ent | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
| 9b | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 9c | Elect Stefan Schulte to the Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Proxy Voting and Location of General Meeting | Management | For | For |
| | | | | |
|---|
EASYJET PLC
MEETING DATE: FEB 5, 2009 |
TICKER: EZJ SECURITY ID: GB0001641991
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sven Boinet as Director | Management | For | For |
| 4 | Re-elect David Bennett as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Rigas Doganis as Director | Management | For | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 | Management | For | For |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR RALPH S. CUNNINGHAM | Management | For | For |
| 1.2 | DIRECTOR PATRICK D. DANIEL | Management | For | For |
| 1.3 | DIRECTOR IAN W. DELANEY | Management | For | For |
| 1.4 | DIRECTOR RANDALL K. ERESMAN | Management | For | For |
| 1.5 | DIRECTOR CLAIRE S. FARLEY | Management | For | For |
| 1.6 | DIRECTOR MICHAEL A. GRANDIN | Management | For | For |
| 1.7 | DIRECTOR BARRY W. HARRISON | Management | For | For |
| 1.8 | DIRECTOR VALERIE A.A. NIELSEN | Management | For | For |
| 1.9 | DIRECTOR DAVID P. O'BRIEN | Management | For | For |
| 1.10 | DIRECTOR JANE L. PEVERETT | Management | For | For |
| 1.11 | DIRECTOR ALLAN P. SAWIN | Management | For | For |
| 1.12 | DIRECTOR WAYNE G. THOMSON | Management | For | For |
| 1.13 | DIRECTOR CLAYTON H. WOITAS | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 22, 2009 |
TICKER: ERIXF SECURITY ID: SE0000108656
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9c | Reelect Michael Treschow (Chairman), Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors | Management | For | Did Not Vote |
| 9d | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9e | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9f | Approve Remuneratio n of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 13.9 Million Repurchased Class B Shares for 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | Authorize Reissuance of 8.5 Million Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.6 Million Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of 11 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global St ock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans | Management | For | Did Not Vote |
| 13 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 14 | Authorize the Board of Directors to Explore How to Provide All Shares with Equal Voting Rights | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ESPRIT HOLDINGS
MEETING DATE: DEC 11, 2008 |
TICKER: 330 SECURITY ID: BMG3122U1457
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Fin ancial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.15 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$2.10 Per Share | Management | For | For |
| 4a | Reelect Thomas Johannes Grote as Director | Management | For | For |
| 4b | Reelect Raymond Or Ching Fai as Director | Management | For | For |
| 4c | Reelect Hans-Joachim Korber as Director | Management | For | For |
| 4d | Authorize Directors to Fix Their Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
ESSILOR INTERNA TIONAL
MEETING DATE: MAY 15, 2009 |
TICKER: EF SECURITY ID: FR0000121667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approv e Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payment | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Yves Gillet as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Benoit Bazin as Director | Management | For | For |
| 9 | Elect Bernard Hours as Director | Management | For | For |
| 10 | Elect Antoine Bernard de Saint-Afrique as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
F IAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: DE0005785802
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discha rge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE &nbs p;SECURITY ID: DE0005785604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Em ployees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: DK0010272202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GESTEVISION TELECINCO S.A.
MEETING DATE: APR 1, 2009 |
TICKER: TL5 SECURITY ID: ES0152503035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income for Year Ended December 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors for Year Ended December 31, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives | Management | For | For |
| 6 | Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares | Management | For | Against |
| 7 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Remuneration Plans | Management | For | Against |
| 8 | Fix Number of Directors | Management | For | For |
| 9.1.1 | Reelect Alejandro Eche varria Busquet as Director | Management | For | For |
| 9.1.2 | Reelect Fedele Confalonieri as Director | Management | For | For |
| 9.1.3 | Reelect Pier Silvio Berlusconi as Director | Management | For | For |
| 9.1.4 | Reelect Guliano Andreani as Director | Management | For | For |
| 9.1.5 | Reelect Alfredo Messina as Director | Management | For | For |
| 9.1.6 | Reelect Marco Giordani as Director | Management | For | For |
| 9.1.7 | Reelect Paolo Basile as Director | Management | For | For |
| 9.1.8 | Reelect Giuseppe Tringali as Director | Management | For | For |
| 9.2.1 | Elect Helena Revoredo Delvecchio as Director | Management | For | For |
| 9.2.2 | Elect Mario Rodriguez Valderas as Director | Management | For | For |
| 10 | Receive Board Members Remuneration Policy Report | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: BE0003699130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: BE0003699130
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van de r Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | M anagement | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities a t Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Manage ment | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Tr ansactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve C reation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Throu gh Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requ irements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purch ase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: SE0000106270
|
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receiv e Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vo te |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HBC SECUR ITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HBC &n bsp;SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3o | Re-elect J Lomaxas Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Re-elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 | Management | For | For |
| 6 | Subject to the Passing of Resolutio n 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 19, 2009 |
TICKER: IBE SECURITY ID: ES0144580Y14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Receive Management's Report on Company and Consolidated Group | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Re-Appoint Auditors for Company and Consolida ted Group for Fiscal Year 2009 | Management | For | For |
| 6 | Ratify Appointment of Mrs. Samantha Barber as Independent Director | Management | For | For |
| 7 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 8 | Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 9 | Authorize Issuance of Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion | Management | For | For |
| 10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 12.1 | Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, and 49 of Company Bylaws | Management | For | For |
| 12.2 | Amend Articles 57 and 58 of Company Bylaws | Management | For | For |
| 13 | Amend and Approve New Text of General Meeting Guidelines | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Junge ls as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | S ubject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008 |
TICKER: INB SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Anheuser-Busch | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev | Management | For | Did Not Vote |
| 3 | Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion | Management | For | Did Not Vote |
| 4 | Approve Terms and Conditions of Issuance of Shares Under Item 3 | Management | For | Did Not Vote |
| 5 | Approve Suspensive Conditions For Issuance of Shares under Item 3 | Management | For | Did Not Vote |
| 6 | Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions | Management | F or | Did Not Vote |
| 7 | Elect August Busch IV as Director | Management | For | Did Not Vote |
| 8 | Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 9 | Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 10 | Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Form alities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: ES0148396015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equ ity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pen ce on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | ; | |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 29, 2009 |
TICKER: IHG SECURITY ID: GB00B1WQCS47
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 20.2 Pence Per Ordinary Share | Management | For | For |
| 4(a) | Re-elect Jennifer Laing as Director | Management | For | For |
| 4(b) | Re-elect Jonathan Linen as Director | Management | For | For |
| 4(c) | Re-elect Richard Solomons as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate N ominal Amount of GBP 12,962,219 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 | Management | For | Against |
| 10 | Authorise 28,557,390 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SEC URITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
KESA ELECTRICALS PLC
MEETING DATE: SEP 10, 2008 |
TICKER: KESA SECURITY ID: GB0033040113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend of 3.6 Pence Per Ordinary Share | Management | For | For |
| 5 | Re- elect Peter Wilson as Director | Management | For | For |
| 6 | Re-elect Andrew Robb as Director | Management | For | For |
| 7 | Re-elect Michel Brossard as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,688,140 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Polit ical Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 | Management | For | For |
| 11 | Authorise 52,955,321 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportuni ty to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Manag ement | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
L OREAL
MEETING DATE: APR 16, 2009 |
TICKER: OR SECURITY ID: FR0000120321
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Subject to Approval of Item 15, Reelect Werner Bauer as Director | Management | For | For |
| 6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 7 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 8 | Subject to Approval of Item 15, Reelect Jean-Pierre Meyers as Director | Management | For | For |
| 9 | Reelect Louis Schweitzer as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
| 12 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Amend Article 8 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 16 | Amend Article 15A-3 of Bylaws Re: Adoption of Preferred Dividends for Long-Term Registered Shareholders | Management | For | For |
| 17 | Authorize Filing of Required Documents/Ot her Formalities | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: PG0008974597
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LLOYDS TSB GROUP PLC
MEETING DATE: NOV 19, 2008 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company (or One or More of Its Subsidiaries) of HBOS plc | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 3 | Increase Authorised Ordinary and Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 | Management | For | For |
| 4 | Upon Board's Recommendation,Capitalise an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) | Management | For | For |
| 5 | Approve Increase in the Ordinary Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year | Management | For | For |
| 6 | Authorise 4,000,000 Preference Shares for Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is P assed, or GBP 75,647,511 if Resolution 3 is Rejected | Management | For | For |
| 8 | Approve Change of Company Name to Lloyds Banking Group plc | Management | For | For |
| | | | | |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 13, 2009 |
TICKER: LUPE SECURITY ID: SE0000825820
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Erik Nerpin as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements, Statutory Reports, and Auditor's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Report on Work of Nominating Committ ee; Receive Committee's Proposal Regarding Election, and Remuneration of Directors, and Auditors | Management | None | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 800,000 to Chair, and SEK 400,000 to Other Directors; Approve Additional Remuneration of SEK 100,000 per Committee Task | Management | For | Did Not Vote |
| 15 | Reelect Ian. Lundin (Chair), Magnus Unger, William Rand, Lukas Lundin, Ashley Heppenstall, and Asbjoe rn Larsen as Directors; Elect Dambisa Moyo as New Director | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Receive Presentation Regarding Remuneration Guidelines, Remuneration of Other Assignments, Repurchase, and Issuance Authorizations | Management | None | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Remuneration of Directors for Special Appointments outside Board Work in the Aggregate Amount of SEK 2.5 Million | Management | For | Did Not Vote |
| 21 | Approve Issuance of Shares or Convertible Debentures Corresponding to up to 35 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 22 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 23 | Amend Articles Re: Amend Corporate Purpose; Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 24 | Authorize Chairman of Board and Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 25 | Other Business | Management | None | Did Not Vote |
| 26 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction an d Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1 .2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Mana gement | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capi tal without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEW BRITAIN PALM OIL LTD
MEETING DATE: JUL 25, 2008 |
TICKER: SECURITY ID: PG0009239032
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | Management | For | For |
| 2.1 | Reelect Ahamad Mohamad as Board Member | Management | For | For |
| 2.2 | Reelect Sri Datuk Arshad Bin Ayub as Board Member | Management | For | For |
| 2.3 | Reelect Antonio Monteiro de Castro as Board Member | Management | For | For |
| 2.4 | Reelect Michael St. Clair George as Board Member | Management | For | For |
| 2.5 | Reelect Alan James Chaytor as Board Member | Management | For | For |
| 2.6 | Reelect David Lewis Morley Dann as Board Member | Management | For | For |
| 3 | Reelect PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Approve Increase on Non-Executive Director's Fees to PGK 2 Million from PGK 1 Million | Management | For | For |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: GB0032089863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Repo rts | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: APR 6, 2009 |
TICKER: NOBN SECURITY ID: CH0037851646
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.55 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jane Royston as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Ernst Zaengerle as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of Two Pools of Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve CHF 212,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NKCAF SECURITY ID: FI0009000681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12 | Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vo te |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | F or | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: FI000 9005318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did No t Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Direct ors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NOVN SECURITY ID: CH0012005267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not V ote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen W edel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenh avns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: APR 23, 2009 |
TICKER: PSN SECURITY ID: GB0006825383
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Management | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1 .6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: NO0010382021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employme nt For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pen ce Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preferenc e Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Direc tor | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meet ing Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REDROW PLC
MEETING DATE: NOV 5, 2008 |
TICKER: RDW SECURITY ID: GB0007282386
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Neil Fitzsimmons as Director | Management | For | For |
| 3 | Re-elect Colin Lewis as Director | Management | For | For |
| 4 | Re-elect Denise Jagger as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Amend Redrow plc Long Term Share Incentive Plan 2004 | Management | For | For |
| 7 | Approve Redrow plc Approved Company Share Option Plan | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,734 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,060 | Management | For | For |
| 11 | Authorise 16,001,201 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Mana gement | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142, 123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 1 45 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
RWE AG
MEETING DATE: APR 22, 2009 |
TICKER: RWE SECURITY ID: DE0007037129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting | Management | For | For |
| 12 | Amend Articles Re: Designation of Proxy | Management | For | For |
| | | | | |
|---|
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
MEETING DATE: MAY 27, 2009 |
TICKER: SZG SECURITY ID: DE00 06202005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 80.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING D ATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of In come and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Manage ment | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAPGF SECURITY ID: DE0007164600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Resolution On The Appropriation Of The Retained Earnings Of Thefiscal Year 2008 | Management | For | For |
| 2 | Resolution On The Formal Approval Of The Acts Of The Executiveboard In The Fiscal Year 2008 | Management | For | For |
| 3 | Resolution On The Formal Approval Of The Acts Of The Supervisoryboard In The Fiscal Year 2008 | Management | For | For |
| 4 | Appointment Of The Auditor Of The Financial Statements And Groupfinancial Statements For The Fiscal Year 2009 | Management | For | For |
| 5 | Resolution On Authorization To Acquire And Use Treasury Sharespursuant To Section 71 (1) No. 8 Of German Stock Corporation A ct(aktiengesetz; Aktg), With Possible Exclusion Of Shareholderssubscription Rights & Potential Rights To Offer Shares | Management | For | For |
| 6 | Resolution On The Amendment Of Section 19 Of The Articles Ofincorporation To Reflect The German Act Implementing Theshareholders Rights Directive (gesetz Zur Umsetzung Deraktionarsrichtlinie; Arug) | Management | For | For |
| | | | | |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009 |
TICKER: SU SECURITY ID: FR0000121972
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 8 | Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Approve Share Ownership Disclosure Threshold | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Mil lion | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000 | Shareholder | Against | Against |
| | | | | |
|---|
SCOTTISH & SOUTHERN ENERGY PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSEZF SECURITY ID: GB0007908733
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Repo rt | Management | For | For |
| 3 | Approve Final Dividend of 42.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Colin Hood as Director | Management | For | For |
| 5 | Re-elect Ian Marchant as Director | Management | For | For |
| 6 | Re-elect Rene Medori as Director | Management | For | For |
| 7 | Re-elect Sir Robert Smith as Director | Management | For | For |
| 8 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 | Management | For | For |
| 12 | Authorise 87,014,682 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SMAWF SECURITY ID: DE0007236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Super visory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4.1 | Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008 | Management | For | For |
| 4.2 | Postpone Discharge of Former Management Board Member Juergen Radomski for Fiscal 2007/2008 | Management | For | For |
| 4.3 | Postpone Discharge of Former Management Board Member Uriel Sharef for Fiscal 2007/2008 | Management | For | For |
| 4.4 | Postpone Discharge of Former Management Board Member Klaus Wucherer for Fiscal 2007/2008 | Management | For | For |
| 4.5 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2007/2008 | Management | For | For |
| 4.6 | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008 | Management | For | For |
| 4.7 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008 | Management | For | For |
| 4.8 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008 | Management | For | For |
| 4.9 | Approve Discharge of Former Management Board Member Edu ardo Montes for Fiscal 2007/2008 | Management | For | For |
| 4.10 | Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 | Management | For | For |
| 4.11 | Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 | Management | For | For |
| 4.12 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008 | Management | For | For |
| 4.13 | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008 | Management | For | For |
| 4.14 | Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008 | Management | For | For |
| 5.1 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008 | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008 | Management | For | For |
| 5.3 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2007/2008 | Management | For | For |
| 5.4 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2007/2008 | Management | For | For |
| 5.5 | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2007/2008 | Management | For | For |
| 5.6 | Approve Discharge of Former Supervisory Board Member Gerhard Bieletzki for Fiscal 2007/2008 | Manage ment | For | For |
| 5.7 | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008 | Management | For | For |
| 5.8 | Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008 | Management | For | For |
| 5.9 | Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008 | Management | For | For |
| 5.10 | Approve Discharge of Supervisory Boar d Member Michael Diekmann for Fiscal 2007/2008 | Management | For | For |
| 5.11 | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008 | Management | For | For |
| 5.12 | Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008 | Management | For | For |
| 5.13 | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008 | Management | For | For |
| 5.14 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008 | Management | For | For |
| 5.15 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008 | Management | For | For |
| 5.16 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008 | Management | For | For |
| 5.17 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008 | Management | For | For |
| 5.18 | Approve Discharge of Former Supervisory Board Member Walter Kroell for Fiscal 2007/2008 | Management | For | For |
| 5.19 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 | Management | For | For |
| 5.20 | Approve Discharge of Former Supervisory Board Member Michael Mirow for Fiscal 2007/2008 | Management | For | For |
| 5.21 | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2007/2008 | Management | For | For |
| 5.22 | Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008 | Management | For | For |
| 5.23 | Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008 | Management | For | For |
| 5.24 | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008 | Management | For | For |
| 5.25 | Approve Discharge of Supervisor y Board Member Dieter Scheitor for Fiscal 2007/2008 | Management | For | For |
| 5.26 | Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008 | Management | For | For |
| 5.27 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008 | Management | For | For |
| 5.28 | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008 | Management | For | For |
| 5.29 | Approve Discharge of Former Supervisory Board Member Peter von Siemens for Fiscal 2007/2008 | Management | For | For |
| 5.30 | Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008 | Management | For | For |
| 5.31 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008 | Management | For | For |
| 5.32 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008 | Management | For | For |
| 6 | Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Approve Creation of EUR 520.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Decision Making of General Meeting | Management | For | For |
| | | | | |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: BMG812761002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Reelect Marianne Miller Parrs as Director | Management | For | For |
| 3 | Reelect Thomas Plaskett as Director | Management | For | For |
| 4 | Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Signet Jewelers Limited Omnibus Incentive Plan | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: CA8283361076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal A mount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Manage ment | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSL SECURITY ID: GB0007981128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Adam as Director | Management | For | For |
| 5 | Re-elect Peter Read as Director | Management | For | For |
| 6 | Re-elect Garry Watts as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend SSL International plc Performance Share Plan 2005 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 | Management | For | For |
| 12 | Authorise 18,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political P arties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | M anagement | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: GB0008782301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chris Rickard as Director | Management | For | For |
| 3 | Re-elect Norman Askew as Director | Management | For | For |
| 4 | Re-elect Mike Davies as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 | Management | For | For |
| 8 | Authorise 115,829,920 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Tha n an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase P rogram | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TIFFANY & CO.
MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director William A. Shutzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnib us Stock Plan | Management | For | Against |
| | | | | |
|---|
TOMKINS PLC
MEETING DATE: JUN 1, 2009 |
TICKER: TOMKF SECURITY ID: GB0008962655
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 2 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 5 | Re-elect Struan Robertson as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 8 | Auth. Issue of Equity with Pre-emptive Rights Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 | Management | For | For |
| 10 | Authorise 88,415,177 Ordinary Shares for Market Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital | Management | For | For |
| 11 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Managem ent | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: SALLY BOTT | Management | For | Did Not Vote |
| 2 | ELECTION OF DIRECTOR: RAINER-MARC FREY | Management | For | Did Not Vote |
| 3 | ELECTION OF DIRECTOR: BRUNO GEHRIG | Management | For | Did Not Vote |
| 4 | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | Did Not Vote |
| 5 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ADJU STMENT TO THE NEW UBS CORPORATE GOVERNANCE EFFECTIVE AS OF 1 JULY 2008 | Management | For | Did Not Vote |
| 6 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
T ICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Manage ment | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: BE0003884047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
| 6.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Confirmation of Marc Grynberg as Executive Director | Management | For | Did Not Vote |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Thomas Leysen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Klaus Wendel as Director | Management | For | Did Not Vote |
| 7.5 | Elect Jean-Luc Dehaene as Director | Management | For | Did Not Vote |
| 7.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: BE0003884047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL & nbsp; SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Man agement | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Item s 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vot e |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UNA SECURITY ID: NL0000009355
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TICKER: VK SECURITY ID: FR0000120354
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and S tatutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible in to Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elect Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Manag ement | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Managem ent | For | For |
| | | | | |
|---|
WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009 |
TICKER: WIN SECURITY ID: DE000A0CAYB2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 6a | Reelect Hero Brahms to the Supervisory Board | Management | For | For |
| 6b | Reelect Walter Gunz to the Supervisory Board | Management | For | For |
| 6c | Elect Achim Bachem to the Supervisory Board | Management | For | For |
| 7 | Approve Creat ion of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABBN SECURITY ID: H0010V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Michael Tres chow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: F00189120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Citerne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 1 4 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgon as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | Fo r | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | For | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve C reation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: G0105D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | R eceive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AKZO NOBEL N.V.
MEETING DATE: APR 27, 2009 |
TICKER: AKZOF SECURITY ID: N01803100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3a | Approve Financial Statements | Management | For | For |
| 3b | Approve Allocation of Income | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.80 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Increase in Size of Executive Board | Management | For | For |
| 5b | Elect L.W. Gunning to Executive Board | Management | For | For |
| 6 | Approve Decrease in Size of Supervisory Board from Nine to Eight Members | Management | For | For |
| 7a | Amend Executive Short Term Incentive Bonus | Management | For | For |
| 7b | Amend Restricted Stock Plan | Management | For | For |
| 8a | Grant Board Authority to Issue Shares | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Other Business | Management | None | None |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board fo r Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: B6399C 107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time G rantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Re ceive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securiti es without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MTP SECURITY ID: L0302D129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 9 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 10 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 11 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 14 | Approve Bonus Plan | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | &n bsp; | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: LOR SECURITY ID: L0302D129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwe ll as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Th an Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | F or | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 20 06, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
ME ETING DATE: SEP 21, 2008 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acqui sition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Elect Simon Fraser as Director | Management | For | Did Not Vote |
| 4 | Re-elect Marcus Agius as Director | Management | For | Did Not Vote |
| 5 | Re-elect David Booth as Director | Management | For | Did Not Vote |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | Did Not Vote |
| 7 | Re-elect Richard Clifford as Director | Management | For | Did Not Vote |
| 8 | Re-elect Fulvio Conti as Director | Management | For | Did Not Vote |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | Did Not Vote |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | Did Not Vote |
| 11 | Re- elect Christopher Lucas as Director | Management | For | Did Not Vote |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | Did Not Vote |
| 13 | Re-elect Stephen Russell as Director | Management | For | Did Not Vote |
| 14 | Re-elect Frederik Seegers as Director | Management | For | Did Not Vote |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | Did Not Vote |
| 16 | Re-elect John Varley as Director | Management | For | Did Not Vote |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | Did Not Vote |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | Did Not Vote |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | Di d Not Vote |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | Did Not Vote |
| 21 | Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Management | For | Did Not Vote |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | Did Not Vote |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | Did Not Vote |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Purchase | Management | For | Did Not Vote |
| 25 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | Did No t Vote |
| | | | | |
|---|
BELLWAY PLC
MEETING DATE: JAN 16, 2009 |
TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 6.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Peter Stoker as Director | Management | For | For |
| 4 | Re-elect Peter Johnson as Director | Management | For | For |
| 5 | Re-elect David Perry as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 | Management | For | For |
| 11 | Authorise Market Purchase of 11,495,292 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | M anagement | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a R ights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the S upervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOUYGUES
MEETING DATE: APR 23, 2009 |
TICKER: EN SECURITY ID: F11487125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Martin Bouygues as Director | Management | For | Against |
| 6 | Reelect Francis Bouygues as Director | Management | For | Against |
| 7 | Reelect Pierre Barberis as Director | Management | For | Against |
| 8 | Reelect Francois Bertiere as Director | Management | For | Against |
| 9 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
| 10 | Reappoint Ernst & Young Audit as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without P reemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase up to Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: G12698109
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40 ,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Management | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop as Dir ector | Management | For | For |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acce pt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009 |
TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Eric Walters as Director | Management | For | Against |
| 5 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 6 | Elect Maggi Bell as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 | Management | For | For |
| 11 | Authorise 62,174,799 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Approve Change of Company Name to Capita plc | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 10, 2008 |
TICKER: CFR SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Paul Aeschimann as Director | Management | For | Did Not Vote |
| 4.3 | Elect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.4 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.5 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.6 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.7 | Elect Ruggero Magnoni as Director | Man agement | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.11 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.12 | Elect Lord Clifton as Director | Management | For | Did Not Vote |
| 4.13 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.14 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.15 | Elect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 8, 2008 |
TICKER: CFR SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments | Management | For | Did Not Vote |
| 2 | Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 9, 2008 |
TICKER: CFR SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Focus on Core Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments | Management | For | Did Not Vote |
| 2 | amend Articles re: Global Certificate for Company's Bearer Shares | Management | For | Did Not Vote |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CSGN SECURITY ID: H3698D419
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | For |
| 8.2 | Reelect Manfred Schneider to the S upervisory Board | Management | For | For |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | For |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | For |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | For |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
DEBENHAMS PLC
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: G2768V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional Upon Resolutions 2, 3 and 4 Being Passed, Approve Increase in Authorised Share Capital from GBP 128,846.15 to GBP 167,284.82 | Management | For | For |
| 2 | Subject to and Conditional Upon Resolutions 1, 3 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,284.82 in Connection with Capital Raising | Management | For | For |
| 3 | Subject to and Conditional Upon Resolutions 1, 2 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 4 | Subject to and Conditional Upon Resolutions 1, 2 and 3 Being Passed, Approve the Terms and Implementation of Capital Raising | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
T ICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamb erti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DEUTSCHE POST AG
MEETING DATE: APR 21, 2009 |
TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Elect Ulrich Schroeder to the Supervisory Board | Management | For | For |
| 9b | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 9c | Elect Stefan Schulte to the Supervisory Board | Management | For | For |
| 10 | Amend Articles Re: Proxy Voting and Location of General Meeting | Management | For | For |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6 , 2009 |
TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Appr ove Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of th e Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' R ights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EASYJET PLC
MEETING DATE: FEB 5, 2009 |
TICKER: EZJ SECURITY ID: G2915P107
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sven Boinet as Director | Management | For | For |
| 4 | Re-elect David Bennett as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Rigas Doganis as Director | Management | For | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 | Management | For | For |
| | | | ; | |
|---|
ELEKTA AB
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statem ents and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 1.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report on the Work of the Nominating Co mmittee | Management | None | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Akbar Seddigh, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve SEK 1.9 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19a | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 19b | Approve Issuance of 1.9 Million Class B Shares in Connection with Employee Stock Option Plan | Management | For | Did Not Vote |
| 20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR RALPH S. CUNNINGHAM | Management | For | For |
| 1.2 | DIRECTOR PATRICK D. DANIEL | Management | For | For |
| 1.3 | DIRECTOR IAN W. DELANEY | Management | For | For |
| 1.4 | DIRECTOR RANDALL K. ERESMAN | Management | For | For |
| 1.5 | DIRECTOR CLAIRE S. FARLEY | Management | For | For |
| 1.6 | DIRECTOR MICHAEL A. GRANDIN | Management | For | For |
| 1.7 | DIRECTOR BARRY W. HARRISON | Management | For | For |
| 1.8 | DIRECTOR VALERIE A.A. NIELSEN | Management | For | For |
| 1.9 | DIRECTOR DAVID P. O'BRIEN | Management | For | For |
| 1.10 | DIRECTOR JANE L. PEVERETT | Management | For | For |
| 1.11 | DIRECTOR ALLAN P. SAWIN | Management | For | For |
| 1.12 | DIRECTOR WAYNE G. THOMSON | Management | For | For |
| 1.13 | DIRECTOR CLAYTON H. WOITAS | Management | For | For |
| 2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
| | | | | |
|---|
ENI SPA
MEETING DATE: APR 30, 2009 |
TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
ESPRIT HOLDINGS
MEETING DATE: DEC 11, 2008 |
TICKER: 330 SECURITY ID: G3122U145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.15 Per Share | Management | For | For |
| 3 | Approve Special Dividend of HK$2.10 Per Share | Management | For | For |
| 4a | Reelect Thomas Johannes Grote as Director | Management | For | For |
| 4b | Reelect Raymond Or Ching Fai as Director | Management | For | For |
| 4c | Reelect Hans-Joachim Korber as Director | Management | For | For |
| 4d | Authorize Directors to Fix Their Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their R emuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 15, 2009 |
TICKER: EF SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
| 4 | Approve Transaction with Hubert Sagnieres Re: Severance Payment | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Ratify Appointment of Yves Gillet as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Benoit Bazin as Director | Management | For | For |
| 9 | Elect Bernard Hours as Director | Management | For | For |
| 10 | Elect Antoine Bernard de Saint-Afrique as Direc tor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did No t Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
GAZ DE FRANCE
MEETING DATE: JUL 16, 2008 |
TICKER: GSZ SECURITY ID: F42651111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 13 of the Bylaws Re: Board Composition | Management | For | For |
| 2 | Approve Merger by Absorption of Suez | Management | For | For |
| 3 | Approve Accounting Treatment of Merger | Management | For | For |
| 4 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans | Management | For | For |
| 5 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans | Management | For | For |
| 6 | Acknowledge Completion of Merger, Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger | Management | For | For |
| 7 | Amend Article 1 of Association Re: Form of Company | Management | For | For |
| 8 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Change Company Name to GDF SUEZ and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 10 | Change Location of Registered Office to 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomina l Amount of EUR 250 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Approve Stock Option Plans Grants | Management | For | For |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 25 | Dismiss Directors Elected on General Meeting Held on Oct. 07, 2005 | Management | For | For |
| 26 | Elect Jean-Francois Cirelli as Director | Management | For | For |
| 27 | Elect Gerard Mestrallet as Director | Management | For | For |
| 28 | Elect Jean-Louis Beffa as Director | Management | For | For |
| 2 9 | Elect Aldo Cardoso as Director | Management | For | For |
| 30 | Elect Etienne Davignon as Director | Management | For | For |
| 31 | Elect Albert Frere as Director | Management | For | For |
| 32 | Elect Edmond Alphandery as Director | Management | For | For |
| 33 | Elect Rene Carron as Director | Management | For | For |
| 34 | Elect Thierry de Rudder as Director | Management | For | For |
| 35 | Elect Paul Desmarais Jr as Director | Management | For | For |
| 36 | Elect Jacques Lagarde as Director | Management | For | For |
| 37 | Elect Anne Lauvergeon as Director | Management | For | For |
| 38 | Elect Lord Simon of Highbury as Dire ctor | Management | For | For |
| 39 | Appoint Philippe Lemoine as Censor | Management | For | For |
| 40 | Appoint Richard Goblet d'Alviella as Censor | Management | For | For |
| 41 | Set Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 | Management | For | For |
| 42 | Ratify Appointment of Deloitte & Associes as Auditor | Manageme nt | For | For |
| 43 | Ratify Appointment of BEAS as Alternate Auditor | Management | For | For |
| 44 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GESTEVISION TELECINCO S.A.
MEETING DATE: APR 1, 2009 |
TICKER: TL5 SECURITY ID: E56793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income for Year Ended December 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors for Year Ended December 31, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Variable Remuneration as Part of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives | Management | For | For |
| 6 | Approve Compensation Plan for Executive Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares | Management | For | Against |
| 7 | Authorize Repurchase of Shares; Approve Allocation of Repurchased Shares to Service Stock Remuneration Plans | Management | For | Against |
| 8 | Fix Number of Directors | Management | For | For |
| 9.1.1 | Reelect Alejandro Echevarria Busquet as Director | Management | For | For |
| 9.1.2 | Reelect Fedele Confalonieri as Director | Management | For | For |
| 9.1.3 | Reelect Pier Silvio Berlusconi as Director | Management | For | For |
| 9.1.4 | Reelect Guliano Andreani as Director | Management | For | For |
| 9.1.5 | Reelect Alfredo Messina as Director | Management | For | For |
| 9.1.6 | Reelect Marco Giordani as Director | Management | For | For |
| 9.1.7 | Reelect Paolo Basile as Director | Management | For | For |
| 9.1.8 | Reelect Giuseppe Tringali as Director | Management | For | For |
| 9.2.1 | Elect Helena Revoredo Delvecchio as Director | Management | For | For |
| 9.2.2 | Elect Mario Rodriguez Valderas as Director | Management | For | For |
| 10 | Receive Board Members Remuneration Policy Report | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Do cuments/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did No t Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor a s Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designat e Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chai rman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and Pre sident | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Managem ent | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HEXPOL AB
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: W4580B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspec tor(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 2.65 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401, 500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determi ne Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481, 200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | ; | |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 19, 2009 |
TICKER: IBE SECURITY ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Receive Management's Report on Company and Consolidated Group | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Re-Appoint Auditors for Company and Consolidated Group for Fiscal Year 2009 | Management | For | For |
| 6 | Ratify Appointment of Mrs. Samantha Barber as Independent Director | Management | For | For |
| 7 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 8 | Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 9 | Authorize Issuance of Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion | Management | For | For |
| 10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 12.1 | Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, and 49 of Company Bylaws | Management | For | For |
| 12.2 | Amend Articles 57 and 58 of Company Bylaws | Management | For | For |
| 13 | Amend and Approve New Text of General Meeting Guidelines | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiar ies to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Mana gement | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Ac count | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | Fo r | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INTERCONTI NENTAL HOTELS GROUP PLC
MEETING DATE: MAY 29, 2009 |
TICKER: IHG SECURITY ID: G4804L122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 2 0.2 Pence Per Ordinary Share | Management | For | For |
| 4(a) | Re-elect Jennifer Laing as Director | Management | For | For |
| 4(b) | Re-elect Jonathan Linen as Director | Management | For | For |
| 4(c) | Re-elect Richard Solomons as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 | Management | For | Against |
| 10 | Authorise 28,557,390 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
L OREAL
MEETING DATE: APR 16, 2009 |
TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Subject to Approval of Item 15, Reelect Werner Bauer as Director | Management | For | For |
| 6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 7 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 8 | Subject to Approval of Item 15, Reelect Jean-Pierre Meyers as Director | Management | For | For |
| 9 | Reelect Louis Schweitzer as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
| 12 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Amend Article 8 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 16 | Amend Article 15A-3 of Bylaws Re: Adoption of Preferred Dividends for Long-Term Registered Shareholders | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LUNDIN PETROLEUM AB
MEETING DATE: MAY 13, 2009 |
TICKER: LUPE SECURITY ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Erik Nerpin as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements, Statutory Reports, and Auditor's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Report on Work of Nominating Committee; Receive Committee's Proposal Regarding Election, and Remuneration of Directors, and Auditors | Management | None | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 800,000 to Chair, and SEK 400,000 to Other Directors; Approve Additional Remuneration of SEK 100,000 per Committee Task | Management | For | Did Not Vote |
| 15 | Reelect Ian. Lundin (Chair), Magnus Unger, William Rand, Lukas Lundin, Ashley Heppenstall, and Asbjoern Larsen as Directors; Elect Dambisa Moyo as New Director | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Receive Pr esentation Regarding Remuneration Guidelines, Remuneration of Other Assignments, Repurchase, and Issuance Authorizations | Management | None | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Remuneration of Directors for Special Appointments outside Board Work in the Aggregate Amount of SEK 2.5 Million | Management | For | Did Not Vote |
| 21 | Approve Issuance of Shares or Convertible Debentures Corresponding to up to 35 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 22 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 23 | Amend Articles Re: Amend Corporate Purpose; Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 24 | Authorize Chairman of Board and Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 25 | Other Business | Management | None | Did Not Vote |
| 26 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
MOLSON COORS BREWING CO
MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
| 1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | Fo r | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | F or | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | E lect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | M anagement | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amoun t of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: APR 6, 2009 |
TICKER: NOBN SECURITY ID: H5783Q130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.55 per Sh are | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jane Royston as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Ernst Zaengerle as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of Two Pools of Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve CHF 212,800 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NKCAF SECURITY ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12 | Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Manag ement | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NOVN SECURITY ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: A PR 23, 2009 |
TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Manage ment | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Tha n an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Withhold |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Ma nagement | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654 V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PPR
MEETING DATE: MAY 7, 2009 |
TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statut ory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchas ed Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Board to Set Issue Price for 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Staggered Election of Board Members | Management | For | For |
| 16 | Subject to Approval of Item 15, Reelect Pierre Bellon as Director | Management | For | For |
| 17 | Subject to Approval of Item 15, Reelect Allan Chapin as Director | Management | For | For |
| 18 | Subject to Approval of Item 15, Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 19 | Subject to Approval of Item 15, Reelect Philippe Lagayette as Director | Management | For | For |
| 20 | Reelect Francois-Henri Pinault as Director | Management | For | For |
| 21 | Reelect Patricia Barbizet as Director | Management | For | For |
| 22 | Reelect Baudouin Prot as Director | Management | For | For |
| 23 | Reelect Jean-Philippe Thierry as Director | Management | For | For |
| 24 | Elect Aditya Mittal as Director | Management | For | For |
| 25 | Elect Jean-Francois Palus as Director | M anagement | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: R7042F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did No t Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Managemen t | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clea r Days' Notice | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre- emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: F77098105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to t he Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 M illion Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | D id Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear D ays' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsid iaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
RWE AG
MEETING DATE: APR 22, 2009 |
TICKER: RWE SECURITY ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting | Management | For | For |
| 12 | Amend Articles Re: Designation of Proxy | Management | For | For |
| | | | | |
|---|
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
MEETING DATE: MAY 27, 2009 |
TICKER: SZG SECURITY ID: D80900109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 80.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Manage ment | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Incre ase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAPGF SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Superv isory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009 |
TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and S tatutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 8 | Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Approve Share Ownership Disclosure Threshold | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Manag ement | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | F or | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000 | Shareholder | Against | Against |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SMAWF SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4.1 | Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008 | Management | For | For |
| 4.2 | Postpone Discharge of Former Management Board Member Juergen Radomski for Fiscal 2007/2008 | Management | For | For |
| 4.3 | Postpone Discharge of Former Management Board Member Uriel Sharef for Fiscal 2007/2008 | Management | For | For |
| 4.4 | Postpone Discharge of Former Management Board Member Klaus Wucherer for Fiscal 2007/2008 | Management | For | For |
| 4.5 | Approve Discharge of Mana gement Board Member Peter Loescher for Fiscal 2007/2008 | Management | For | For |
| 4.6 | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008 | Management | For | For |
| 4.7 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008 | Management | For | For |
| 4.8 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008 | Management | For | For |
| 4.9 | Approve Discharge of Former Management Board Member Eduardo Montes for Fiscal 2007/2008 | Management | For | For |
| 4.10 | Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 | Management | For | For |
| 4.11 | Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 | Management | For | For |
| 4.12 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008 | Management | For | For |
| 4.13 | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008 | Management | For | For |
| 4.14 | Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008 | Management | For | For |
| 5.1 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008 | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008 | Management | For | For |
| 5.3 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2007/2008 | Management | For | For |
| 5.4 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2007/2008 | Management | For | For |
| 5.5 | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2007/2008 | Management | For | For |
| 5.6 | Approve Discharge of Former Supervisory Board Memb er Gerhard Bieletzki for Fiscal 2007/2008 | Management | For | For |
| 5.7 | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008 | Management | For | For |
| 5.8 | Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008 | Management | For | For |
| 5.9 | Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008 | Management | For | For |
| 5.10 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2007/2008 | Management | For | For |
| 5.11 | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008 | Management | For | For |
| 5.12 | Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008 | Management | For | For |
| 5.13 | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008 | Management | For | For |
| 5.14 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008 | Management | For | For |
| 5.15 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008 | Management | For | For |
| 5.16 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008 | Management | For | For |
| 5.17 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008 | Management | For | For |
| 5.18 | Approve Discharge of Former Supervisory Board Member Walter Kroell for Fiscal 2007/2008 | Management | For | For |
| 5.19 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 | Management | For | For |
| 5.20 | Approve Discharge of Former Supervisory Board Member Michael Mirow for Fiscal 2007/2008 | Management | For | For |
| 5.21 | Approve Discharge of Superv isory Board Member Werner Moenius for Fiscal 2007/2008 | Management | For | For |
| 5.22 | Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008 | Management | For | For |
| 5.23 | Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008 | Management | For | For |
| 5.24 | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008 | Management | For | For |
| 5.25 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2007/2008 | Management | For | For |
| 5.26 | Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008 | Management | For | For |
| 5.27 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008 | Management | For | For |
| 5.28 | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008 | Management | For | For |
| 5.29 | Approve Discharge of Former Supervisory Board Member Peter von Siemens for Fiscal 2007/2008 | Management | For | For |
| 5.30 | Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008 | Management | For | For |
| 5.31 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008 | Management | For | For |
| 5.32 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008 | Management | For | For |
| 6 | Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Approve Creat ion of EUR 520.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Decision Making of General Meeting | Management | For | For |
| | | | | |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Reelect Marianne Miller Parrs as Director | Management | For | For |
| 3 | Reelect Thomas Plaskett as Director | Management | For | For |
| 4 | Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Signet Jewelers Limited Omnibus Incentive Plan | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agre ement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock ( Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resol ution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chris Rickard as Director | Management | For | For |
| 3 | Re-elect Norman Askew as Director | Management | For | For |
| 4 | Re-elect Mike Davies as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 | Management | For | For |
| 8 | Authorise 115,829,920 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TIFFANY & CO.
MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.2 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1.6 | Elect Director Charles K. Marquis | Management | For | For |
| 1.7 | Elect Director Peter W. May | Management | For | For |
| 1.8 | Elect Director J. Thomas Presby | Management | For | For |
| 1.9 | Elect Director William A. Shutzer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
TOMKINS PLC
ME ETING DATE: JUN 1, 2009 |
TICKER: TOMKF SECURITY ID: G89158136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 2 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 5 | Re-elect Struan Robertson as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 8 | Auth. Issue of Equity with Pre-emptive Rights Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 | Management | For | For |
| 10 | Authorise 88,415,177 Ordinary Shares for Market Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital | Management | For | For |
| 11 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP ; SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Vose r as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
| 6.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Confirmation of Marc Grynberg as Executive Director | Management | For | Did Not Vote |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Thomas Leysen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Klaus Wendel as Director | Management | For | Did Not Vote |
| 7.5 | Elect Jean-Luc Dehaene as Director | Management | For | Did Not Vote |
| 7.6 | Approve Remuneration of Directo rs | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Perce nt of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval o f Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: T95132105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize S hare Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: OCT 28, 2008 |
TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Polman as Director | Management | For | For |
| | | | | |
|---|
VALLOUREC
MEETING DATE: JUN 4, 2009 |
TICKER: VK SECURITY ID: F95922104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 6 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transactions with Philippe Crouzet | Management | For | For |
| 7 | Ratify Appointment of Bollore as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of Jean-Francois Cirelli as Supervisory Board Member | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 60 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan (Free Shares Pursuant ot Items 16 and 17) | Management | For | For |
| 21 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUL 31, 2008 |
TICKER: VED SECURITY ID: G9328D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 25 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect Navin Agarwal as Director | Management | For | For |
| 5 | Re-elect Kuldip Kaura as Director | Management | For | For |
| 6 | Re-elect Naresh Chandra as Director | Management | For | For |
| 7 | Re-elect Euan Macdonald as Director | Management | For | For |
| 8 | Re-elect Aman Mehta as Director | Management | For | For |
| 9 | Re-elect Dr Shailendra Tamotia as Director | Management | For | For |
| 10 | Reappoint Deloitte & Touche L LP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 | Management | For | For |
| 14 | Authorise 28,813,069 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association; Amend New Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil A. Berkett | Management | For | For |
| 1.2 | Elect Director Steven J. Simmons | Management | For | For |
| 1.3 | Elect Director George R. Zoffinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Man agement | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009 |
TICKER: WIN SECURITY ID: D9695J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (No n-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Manageme nt | For | For |
| 6a | Reelect Hero Brahms to the Supervisory Board | Management | For | For |
| 6b | Reelect Walter Gunz to the Supervisory Board | Management | For | For |
| 6c | Elect Achim Bachem to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: G97278 108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Su bdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-e mptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | &nb sp; |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Na me | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABSOLUTE SOFTWARE CORP.
MEETING DATE: DEC 16, 2008 |
TICKER: ABT SECURITY ID: CA00386B1094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Livingston | Management | For | For |
| 1.2 | Elect Director Ian Giffen | Management | For | For |
| 1.3 | Elect Director Terry Libin | Management | For | For |
| 1.4 | Elect Director Ian Reid | Management | For | For |
| 1.5 | Elect Director Philip Gardner | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Fix Number of Directors at Five | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: AXC SECURITY I D: CA00652V1022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Peter Dey | Management | For | For |
| 2.2 | Elect Director Jean Claude Gandur | Management | For | For |
| 2.3 | Elect Director Brian Anderson | Management | For | For |
| 2.4 | Elect Director James Davie | Management | For | For |
| 2.5 | Elect Director Stephen Paul de Heinrich | Management | For | For |
| 2.6 | Elect Director Gerry Macey | Management | For | For |
| 2.7 | Elect Director Afolabi Oladele | Management | For | For |
| 2.8 | Elect Director Wesley Twiss | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: CA0084741085
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ALLIED IRISH BANKS PLC
MEETING DATE: MAY 13, 2009 |
TICKER: AIBSF SECURITY ID: IE0000197834
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.a | Reelect Declan Collier as Director | Management | For | Did Not Vote |
| 2.b | Reelect Kieran Crowley as Director | Management | For | Did Not Vote |
| 2.c | Reelect Colm Doherty as Director | Management | For | Did Not Vote |
| 2.d | Reelect Dermot Gleeson as Director | Management | For | Did Not Vote |
| 2.e | Reelect Stephen L. Kingon as Director | Management | For | Did Not Vote |
| 2.f | Reelect Anne Maher as Director | Management | For | Did Not Vote |
| 2.g | Reelect Daniel O'Connor as Director | Management | For | Did Not Vote |
| 2.h | Reelect John O'Donnell as Director | Management | For | Did Not Vote |
| 2.i | Reelect Sean O'Driscoll as Director | Management | For | Did Not Vote |
| 2.j | Reelect David Pritchard as Director | Management | For | Did Not Vote |
| 2.k | Reelect Eugene J. Sheehy as Director | Management | For | Did Not Vote |
| 2.l | Reelect Dick Spring as Director | Management | For | Did Not Vote |
| 2.m | Reelect Robert G. Wilmers as Director | Management | For | Did Not Vote |
| 2.n | Reelect Jennifer Winter as Director | Management | For | Did Not Vote |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Authorize Re-issue Price Range of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Elect Niall Murphy as Director | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
ALLIED IRISH BANKS PLC
MEETING DATE: MAY 13, 2009 |
TICKER: AIBSF SECURITY ID: IE0000197834
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Capital | Management | For | Did Not Vote |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive R ights | Management | For | Did Not Vote |
| 3 | Approve the Issue of Ordinary Shares on the Exercise of the Warrants at a Discount of more than Ten Percent | Management | For | Did Not Vote |
| 4 | Authorize the Capitalisation of Reserves | Management | For | Did Not Vote |
| 5 | Dis-application of Preemptive Rights for the Granting of Warrants | Management | For | Did Not Vote |
| 6 | Authorize Purchase of Pref erence Shares | Management | For | Did Not Vote |
| 7 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Re ceive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
A RCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Inco me and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 13 | Approve Bonus Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 A ccordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ATOS ORIGIN
MEETING DATE: MAY 26, 2009 |
TICKER: ATO SECURITY ID: FR0000051732
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Wilbert Kieboom Re: Severance Payments | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Mrs. Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Benoit Orfila as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Daniel Coulon as Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Elect Raymonde Tournois as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomin al Amount of EUR 20,915,236 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 20,915,236 | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: AXA SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | R eelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Bi llion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Manage ment | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Barnet, III | Management | For | For |
| 1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director John T. Collins | Management | For | For |
| 1.5 | Elect Director Gary L. Countryman | Management | For | For |
| 1.6 | Elect Director Tommy R. Franks | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
| 1.9 | Elect Director Monica C. Lozano | Management | For | For |
| 1.10 | Elect Director Walter E. Massey | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
| 1.13 | Elect Director Joseph W. Prueher | Management | For | For |
| 1.14 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.15 | Elect Director Thomas M. Ryan | Management | For | For |
| 1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 1.17 | Elect Director Robert L. Tillman | Management | For | For |
| 1.18 | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Nam ed Executive Officers' Compensation | Management | For | For |
| 4 | Report on Government Service of Employees | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 11 | TARP Related Compensation | Shareholder | Against | Against |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCooper s LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elec t Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limite d | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shar es for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc b y the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOUYGUES
MEETING DATE: APR 23, 2009 |
TICKER: EN SECURITY ID: FR0000120503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Martin Bouygues as Director | Management | For | Against |
| 6 | Reelect Francis Bouygues as Director | Management | For | Against |
| 7 | Reelect Pierre Barberis as Director | Management | For | Against |
| 8 | Reelect Francois Bertiere as Director | Management | For | Against |
| 9 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
| 10 | Reappoint Ernst & Young Audit as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 | Management | For | For |
| 18 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 20 | Authorize Capital Increase up to Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million | Management | For | For |
| 23 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Managem ent | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: 138006309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DIVIDEND FROM SURPLUS | Management | For | For |
| 2 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3.1 | DIRECTOR FUJIO MITARAI | Management | For | For |
| 3.2 | DIRECTOR TSUNEJI UCHIDA | Management | For | For |
| 3.3 | DIRECTOR TOSHIZO TANAKA | Management | For | For |
| 3.4 | DIRECTOR NOBUYOSHI TANAKA | Management | For | For |
| 3.5 | DIRECTOR JUNJI ICHIKAWA | Management | For | For |
| 3.6 | DIRECTOR AKIYOSHI MOROE | Management | For | For |
| 3.7 | DIRECTOR KUNIO WATANABE | Management | For | For |
| 3.8 | DIRECTOR YOROKU ADACHI | Management | For | For |
| 3.9 | DIRECTOR YASUO MITSUHASHI | Management | For | For |
| 3.10 | DIRECTOR TOMONORI IWASHITA | Management | For | For |
| 3.11 | DIRECTOR MASAHIRO OSAWA | Management | For | For |
| 3.12 | DIRECTOR SHIGEYUKI MATSUMOTO | Man agement | For | For |
| 3.13 | DIRECTOR KATSUICHI SHIMIZU | Management | For | For |
| 3.14 | DIRECTOR RYOICHI BAMBA | Management | For | For |
| 3.15 | DIRECTOR TOSHIO HOMMA | Management | For | For |
| 3.16 | DIRECTOR MASAKI NAKAOKA | Management | For | For |
| 3.17 | DIRECTOR HARUHISA HON DA | Management | For | For |
| 3.18 | DIRECTOR TOSHIYUKI KOMATSU | Management | For | For |
| 3.19 | DIRECTOR TETSURO TAHARA | Management | For | For |
| 3.20 | DIRECTOR SEIJIRO SEKINE | Management | For | For |
| 3.21 | DIRECTOR SHUNJI ONDA | Management | For | For |
| 3.22 | DIRECTOR KAZUNORI FUKUMA | Management | For | For |
| 3.23 | DIRECTOR HIDEKI OZAWA | Management | For | For |
| 3.24 | DIRECTOR MASAYA MAEDA | Management | For | For |
| 3.25 | DIRECTOR TOSHIAKI IKOMA | Management | For | For |
| 4 | GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR TO RETIRE | Management | For | Aga inst |
| 5 | GRANT OF BONUS TO DIRECTORS | Management | For | For |
| 6 | ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION | Management | For | For |
| | | | | |
|---|
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
MEETING DATE: MAR 26, 2009 |
TICKER: 8060 SECURITY ID: JP3243600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 20 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | El ect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditor | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: KYG2112D1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non - -Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Pe rcent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECUR ITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: RIO.PR SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CA PITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. | Management | For | For |
| 5 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 6 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: RIO.PR SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | A uthorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | E lect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 29, 2009 |
TICKER: DHI &nbs p; SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
MEETING DATE: MAY 14, 2009 |
TICKER: DANSKE SECURITY ID: DK0010274414
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of DKK 24 Billion Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect the Hybrid Core Capital Raised in Connection with the State-Funded Capital Injections | Management | For | Did Not Vote |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOA N SECURITY ID: DE000ENAG999
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Al low Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Boar d | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Share holder | Against | Against |
| | | | | |
|---|
ELECTRICITE DE FRANCE
MEETING DATE: MAY 20, 2009 |
TICKER: EDF SECURITY ID: FR0010242511
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 1.28 per Share | Management | For | Did Not Vote |
| A | Approve Dividends of EUR 0.64 per Share | Shareholder | Against | Did Not Vote |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Did Not Vote |
| 5 | Approve aditional Remuneration of Directors of EUR 32,000 for Fiscal Year 2008 | Management | For | Did Not Vote |
| B | Approve No Additional Remuneration for Directors for Fiscal Year 2008 | Shareholder | Against | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | Did Not Vote |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | Did Not Vote |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Did Not Vote |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
| 12 | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | Management | For | Did Not Vote |
| 13 | Authorize Capital Increase of up to EUR 45 Million for Future Acquisitions | Management | For | Did Not Vote |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
EVRAZ GROUP S A
MEETING DATE: MAY 15, 2009 |
TICKER: EVGPF SECURITY ID: US30050A2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive and Approve Auditors' Report | Management | For | For |
| 1.2 | Accept Financial Statements | Management | For | For |
| 1.3 | Approve Allocation of Income | Management | For | For |
| 2.1 | Receive and Approve Directors' and Auditors' Reports on Consolidated Financial Statements | Management | For | For |
| 2.2 | Accept Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Directors and Auditors | Management | For | For |
| 4.1a | Reelect Alexander Abramov, Otari Arshba, Gennady Bogolyubov, James W. Campbell, Philippe Delaunois, Alexander Frolov, Olga Pokrovskaya, Terry J. Robinson, Eugene Shvidler, and Eugene Tenenbaum as Directors | Management | For | Against |
| 4.1b | Appoint Alexandra Trunova as Internal Statutory Auditor | Management | For | For |
| 4.1c | Ratify Ernst and Young as Auditors | Management | For | For |
| 4.2 | Approve Remuneration of Directors | Management | For | For |
| 4.3 | Approve Remuneration of CEO | Management | For | For |
| 4.4 | Authorize CEo to Sign Management Service Agreemtns with James Campbell, Philippe Delaunois, and Terry J. Robinson | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: IT0001976429
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
FIRST SOLAR INC
MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahear n | Management | For | Withhold |
| 1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
| 1.3 | Elect Director James F. Nolan | Management | For | Withhold |
| 1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
| 1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FIRSTRAND LIMITED
MEETING DATE: NOV 27, 2008 |
TICKER: FSR SECURITY ID: ZAE000066304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June30, 2008 | Management | For | For |
| 2 | Approve Final Dividend of ZAR 0.38 Per Share | Management | For | For |
| 3.1 | Reelect Patrick Maguire Gross as Director | Management | For | For |
| 3.2 | Reelect Aser Paul Nkuna as Director | Management | For | For |
| 3.3 | Reelect Khehla Cleopas Shubane as Director | Management | For | For |
| 4.1 | Elect Leon Crouse as Director Appointed During the Year | Management | For | For |
| 4 .2 | Elect Amanda Tandiwe Nzimade as Director Appointed During the Year | Management | For | For |
| 4.3 | Elect Kgotso Buni Schoeman as Director Appointed During the Year | Management | For | For |
| 5 | Approve Remuneration of Directors for Year Ended June 30, 2008 | Management | For | For |
| 6 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of the Auditors for Year Ended June 30, 2008 | Management | For | For |
| 9 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Issuance of Ordinary Shares without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 11 | Approve Issuance of B Variable Rate Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDCORP INC.
MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: CA3809564097
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribution Of Dividends | Management | For | For |
| 2 | Partial Amendment To The Articles Of Incorporation | Management | For | For |
| 3.1 | Director Satoshi Aoki | Management | For | For |
| 3.2 | Director Takeo Fukui | Management | For | For |
| 3.3 | Director Koichi Kondo | Management | For | For |
| 3.4 | Director Atsuyoshi Hyogo | Management | For | For |
| 3.5 | Director Mikio Yoshimi | Management | For | For |
| 3.6 | Director Takanobu Ito | Management | For | For |
| 3.7 | Director Shigeru Takagi | Management | For | For |
| 3.8 | Director Akio Hamada | Management | For | For |
| 3.9 | Director Tetsuo Iwamura | Management | For | For |
| 3.10 | Director Tatsuhiro Oyama | Management | For | For |
| 3.11 | Director Fumihiko Ike | Management | For | For |
| 3.12 | Director Masaya Yamashita | Management | For | For |
| 3.13 | Director Kensaku Hogen | Management | For | For |
| 3.14 | Director Sho Minekawa | Management | For | For |
| 3.15 | Director Hiroshi Soda | Management | For | For |
| 3.16 | Director Takuji Yamada | Management | For | For |
| 3.17 | Director Yoichi Hojo | Management | Fo r | For |
| 3.18 | Director Nobuo Kuroyanagi | Management | For | For |
| 3.19 | Director Hiroshi Kobayashi | Management | For | For |
| 3.20 | Director Tsuneo Tanai | Management | For | For |
| 3.21 | Director Hiroyuki Yamada | Management | For | For |
| 4 | Election Of One (1) Corporate Auditor: Hideki Okada | Management | For | For |
| 5 | Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year | Management | For | For |
| | | | | |
|---|
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: JUN 17, 2009 |
TICKER: ; SECURITY ID: INE191I01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve Issuance of 26 Million Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company | Management | For | Against |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial St atements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Manag ement | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3o | Re-elect J Lomaxas Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Re-elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Aud itors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: TW0002498003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: JUL 10, 2008 |
TICKER: SECURITY ID: BRIGTAACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Install Fiscal Council, Electing its Members, and Determining their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
ILIAD
MEETING DATE: JUN 23, 2009 |
TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director | Management | For | For |
| 8 | Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Director | Management | For | For |
| 9 | Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director | Management | For | For |
| 10 | Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director | Management | For | For |
| 11 | Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director | Management | For | For |
| 12 | Subject to Approval of Item 23, Reelect Cyril Poidatz as Director | Management | For | For |
| 13 | Subject to Approval of Item 23, Reelect Xavier Niel as Director | Management | For | For |
| 14 | Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director | Management | For | For |
| 15 | Subject to Approval of Item 23, Reelect Pierre Pringuet as Director | Management | For | For |
| 16 | Subject to Approval of Item 23, Reelect Alain Weill as Director | Management | For | For |
| 17 | Subject to Approval of Item 23, Elect Orla Noonan as Director | Management | For | For |
| 18 | Subject to Approval of Item 23, Elect Virginie Calmels as Director | Management | For | For |
| 19 | Reappoint Boissiere Expertise Audit as Auditor | Management | For | For |
| 20 | Ratify Appointment of PSK Audit as Alternate Auditor | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 24 | Approve Issuance of Shares up to 5 Million for Qualified Investors | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500 ,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INDIABULLS REAL ESTATE LTD
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: INE069I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial State ments and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purcha se | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Cha nge of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Man agement | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SECURITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: ICL SECURITY ID: IL0002810146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Direc tor/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | Fo r | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (F ORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: JUL 31, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director out of Three Nominees | Management | For | Did Not Vote |
| 2 | Elect Three Members (One Inside and Two Outside Directors) of Audit Committee | Management | For | Did Not Vote |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: SEP 29, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Jae-Woo as Company President | Management | For | Abstain |
| 1.2 | Elect Lee Seung-Woong as Company President | Management | For | Abstain |
| 1.3 | Elect Joo Kang-Soo as Company President | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | Fo r |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the N otice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: FEB 16, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Ownership Limitations | Management | For | For |
| | | | | |
|---|
MERITAGE HOMES CORP
MEETING DATE: MAY 21, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L. Ax | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Gerald W. Haddock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
METRO AG
MEETING DATE: MAY 13, 2009 |
TICKER: MEO SECURITY ID: DE0007257503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Creation of EUR 225 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Form of Proxy Authorization | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Authorized Common Stock | Management | For | Did Not Vote |
| 2 | Eliminate Preemptive Rights under Item 1 | Management | For | Did Not Vote |
| 3 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 4 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 5 | Ratify Past Issuance of New Shares | Management | For | Did Not Vote |
| 6 | Approve Past Amendment of Articles | Management | F or | Did Not Vote |
| 7 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose and Amend Articles Accordingly | Management | For | Did Not Vote |
| 9.1 | Amend Article 6 - Equity Related | Management | For | Did Not Vote |
| 9.2 | Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly | Management | For | Did Not Vote |
| 9.3 | Amend Article 7 - Board Related | Management | For | Did Not Vote |
| 9.4 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.5 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.6 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.7 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.8 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.9 | Amend Article 11 - Board Related | Management | For | Did Not Vote |
| 9.10 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.11 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.12 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.13 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| | | | | |
|---|
MILLICOM INTERNA TIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
| 2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
| 3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
| 9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
| 10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
| 11 | Reelect Daniel Johannesson as Director | Management | For | Did Not Vote |
| 12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
| 13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 14 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Director s | Management | For | Did Not Vote |
| 17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
| 17c | Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions | Management | For | Did Not Vote |
| 17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECUR ITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | Fo r |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETIN G DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 3.2 | Elect Director Haruya Uehara | Management | For | For |
| 3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.4 | Elect Director Kyota Omori | Management | For | For |
| 3.5 | Elect Director Saburo Sano | Management | For | For |
| 3.6 | Elect Director Hiroshi Saito | Management | For | For |
| 3.7 | Elect Director Nobushige Kamei | Management | For | For |
| 3.8 | Elect Director Shintaro Yasuda | Management | For | For |
| 3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
| 3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
| 3.12 | Elect Director Kinya Okauchi | Management | For | For |
| 3.13 | Elect Director Kaoru Wachi | Management | For | For |
| 3.14 | Elect Director Takashi Oyamada | Management | For | For |
| 3.15 | Elect Director Akio Harada | Management | For | Against |
| 3.16 | Elect Director Ryuji Araki | Management | For | For |
| 3.17 | Elect Director Takuma Otoshi | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsutomu Takasu ka | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Manageme nt | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elec t Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: OCT 27, 2008 |
TICKER: SECURITY ID: BRMRVEACNOR 2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Marco Aurelio de Vasconcelos Cancado to the Board of Directors | Management | For | For |
| 2 | Amend Articles 5, 18, and 24 | Management | For | Against |
| 3 | Consolidate Articles | Management | For | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Imp lementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Perce nt of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN &nb sp;SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEXITY
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: FR0010112524
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transactions with CNCE or its Subsidaries | Management | For | For |
| 6 | Approve Transaction with Alain Dinin Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Herve Denize Re: Severance Payment | Management | For | For |
| 8 | Ratify Appointment of Bernard Comolet as Director | Management | For | For |
| 9 | Ratify Appointment of Alain Lemaire as Director | Management | For | For |
| 10 | Reelect Caisse des Depots et Consignations as Director | Management | For | For |
| 11 | Reelect Martine Carette as Director | Management | For | For |
| 12 | Ratify Conseil Audit & Synthese as Auditor | Management | For | For |
| 13 | Reappoint Yves Canac as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize Fil ing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Man agement | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | M anagement | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: 62942M201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OMV AG
MEETING DATE: MAY 13, 2009 |
TICKER: OMV SECURITY ID: AT0000743059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Official Languages for Communication | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | Fo r | Did Not Vote |
| 7 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 9 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Memb ers and Alternates | Management | For | For |
| | | | | |
|---|
PIK GROUP
MEETING DATE: JUN 29, 2009 |
TICKER: PKGP SECURITY ID: US69338N2062
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Elect Yury Zhukov as Director | Management | None | Against |
| 3.2 | Elect Kirill Pisarev as Director | Management | None | Against |
| 3.3 | Elect Artem Eyramdzhants as Director | Management | None | Against |
| 3.4 | Elect Sergey Kanayev as Director | Management | None | Against |
| 3.5 | Elect Stuart Timmins as Director | Management | None | For |
| 3.6 | Elect Anselm Schmucki as Director | Management | None | For |
| 3.7 | Elect Shanti Sen as Director | Management | None | For |
| 3.8 | Elect Alek Maryanchik as Director | Management | None | For |
| 3.9 | Elect Aleksandr Gubarev as Director | Management | None | Against |
| 3.10 | Elect Denis Nozdrachev as Director | Management | None | Against |
| 3.11 | Elect Pavel Grachev as Director | Management | None | Against |
| 3.12 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
| 3.13 | Elect Andrey Rodionov as Director | Management | None | Against |
| 4.1 | Elect Lyudmila Monetova as Audit Commission Member | Management | For | For |
| 4.2 | Elect Yelena Ivanova as Audit Commission Member | Management | For | For |
| 4.3 | Elect Olga Kobizskaya as Audit Commission Member | Management | For | For |
| 5 | Ratify ZAO BDO Yunikon as Auditor | Management | For | For |
| 6 | Approve Related-Party Transaction | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 31, 2008 |
TICKER: PPC SECURITY ID: GRS434003000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Did Not Vote |
| | | | | |
|---|
Q-CELLS SE
MEETING DATE: JUN 18, 2009 |
TICKER: QCE SECURITY ID: DE0005558662
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Shar e Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Wa lden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securi ties without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: SEP 17, 2008 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Headquarters | Management | For | For |
| 2 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 3 | Amend Article 2 to Reflect the New Location of the Company's Headquarters | Management | For | For |
| 4 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009 |
TICKER: 500325 SECURITY ID: INE002A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | El ect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Manage ment | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linke d Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneratio n of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7752 SECURITY ID: JP3973400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capita l from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009 |
TICKER: SECURITY ID: FR0010208165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) | Management | For | For |
| 7 | Authorize Repurcha se of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Subject to Approval of Item 7, Approve Reduction in Share C apital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SNY SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board t o Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIV E, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
| 8 | RATIFY AUDITORS | Management | For | For |
| 9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERI OD OF FIVE YEARS. | Management | For | For |
| 10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009 |
TICKER: SESG SECURITY ID: LU0088087324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | For | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Accounts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 13 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
SHIMANO INC.
MEETING DATE: MAR 26, 2009 |
TICKER: 7309 SECURITY ID: JP3358000002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30.5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OTH ER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF TH E SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
| 43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) | Management | For | For |
| 44 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
| 45 | RATIFICATION OF THE ACTS OF THE SUP ERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
| 46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
| 47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
| 48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 49 | ACQUISITION AND USE OF SI EMENS SHARES | Management | For | For |
| 50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: CA8283361076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Man agement | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Me eting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: 835699307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend A Part Of The Articles Of Incorporation. | Management | For | For |
| 2.1 | Director Howard Stringer | Management | For | For |
| 2.2 | Director Ryoji Chubachi | Management | For | For |
| 2.3 | Director Nobuyuki Oneda | Management | For | For |
| 2.4 | Director Yotaro Kobayashi | Management | For | For |
| 2.5 | Director Sakie T. Fukushima | Management | For | For |
| 2.6 | Director Yoshihiko Miyauchi | Management | For | For |
| 2.7 | Director Yoshiaki Yamauchi | Management | For | For |
| 2.8 | Director Peter Bonfield | Management | For | For |
| 2.9 | Director Fueo Sumita | Management | For | For |
| 2.10 | Director Fujio Cho | Management | For | For |
| 2.11 | Director Ryuji Yasuda | Management | For | For |
| 2.12 | Director Yukako Uchinaga | Management | For | For |
| 2.13 | Director Mitsuaki Yahagi | Management | For | For |
| 2.14 | Director Tsun-yan Hsieh | Management | For | For |
| 2.15 | Director Roland A. Hernandez | Management | For | For |
| 3 | Issue Stock Acquisition Rights For The Purpose Of Granting Stock Options. | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolut ion 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Al ternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | E lect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | & nbsp; |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUNPOWER CORP.
MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA SECURITY ID: 867652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
| 1.2 | Elect Director Pat Wood III | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: SEP 10, 2008 |
TICKER: SECURITY ID: Y85481128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.50 Per Sha re | Management | For | For |
| 3 | Approve Vacancy on the Board of Directors Resulting from Retirement of S. Gupta | Management | For | For |
| 4 | Reappoint R. Gopalakrishnan as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint D.M. Satwalekar as Director | Management | For | For |
| 7 | Appoint R.H. Patil as Director | Management | For | For |
| 8 | Appoint P.G. Mankad as Director | Management | For | For |
| 9 | Appoint S. Padmanabhan as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Padmanabhan, Executive Director | Management | For | For |
| 11 | Appoint B. Agrawala as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of B. Agrawala, Executive Director | Management | For | For |
| 13 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Revision in Remuneration of P.R. Menon, Managing Director | Management | For | For |
| 15 | Approve Revision in Remuneration o f S. Ramakrishnan, Executive Director | Management | For | For |
| 16 | Approve Hoda Vasi Chowdhury & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | App rove Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TELENOR ASA
MEETING DATE: MAY 11, 2009 |
TICKER: TEL SECURITY ID: NO0010063308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 8 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Change Name of Election Committee to Nomination Committee | Management | For | Did Not Vote |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TMK OAO
MEETING DATE: JUN 30, 2009 |
TICKER: TMKOY SECURITY ID: US87260R2013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 1.44 per Share | Management | For | For |
| 3.1 | Elect Andrey Kaplunov as Director | Management | None | For |
| 3.2 | Elect Thomas Pickering as Director | Management | None | For |
| 3.3 | Elect Josef Marous as Director | Management | None | For |
| 3.4 | Elect Sergey Papin as Director | Management | None | For |
| 3.5 | Elect Dmitry Pumpyansky as Director | Management | None | For |
| 3.6 | Elect Geoffrey Townsend as Director | Management | None | For |
| 3.7 | Elect Igor Khmelevsky as Director | Management | None | For |
| 3.8 | Elect Aleksandr Shiryayev as Director | Management | None | For |
| 3.9 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.10 | Elect Mukhadin Eskindarov as Director | Management | None | For |
| 4.1 | Elect Aleksandr Maksimenko as Audit Commission Member | Management | For | For |
| 4.2 | Elect Aleksandr Vorobyev as Audit Commission Member | Management | For | For |
| 4.3 | Elect Nina Pozdnyakova as Audit Commission Member | Management | For | For |
| 5 | Ratify Auditor | Management | For | For |
| 6 | Amend Charter | Management | For | For |
| 7 | Approve Typical Agreement with Members of B oard of Directors | Management | For | Against |
| 8 | Approve Related-Party Transaction | Management | For | For |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 89233 1307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3 | Elect 29 Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 4 OF THE ARTICLES OF ASSOCIATION | Management | For | Did Not Vote |
| 2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | Management | For | Did Not Vote |
| &nb sp; | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did No t Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | ; | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUL 31, 2008 |
TICKER: VED SECURITY ID: GB0033277061
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 25 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect Navin Agarwal as Director | Management | For | For |
| 5 | Re-elect Kuldip Kaura as Director | Management | For | For |
| 6 | Re-ele ct Naresh Chandra as Director | Management | For | For |
| 7 | Re-elect Euan Macdonald as Director | Management | For | For |
| 8 | Re-elect Aman Mehta as Director | Management | For | For |
| 9 | Re-elect Dr Shailendra Tamotia as Director | Management | For | For |
| 10 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 | Management | For | For |
| 14 | Authorise 28,813,069 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association; Amend New Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: DK0010268606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Direc tor | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: JUN 10, 2009 |
TICKER: VIP SECURITY ID: 68370R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve The 2008 Vimpelcom Annual Report Prepared Inaccordance With Russian Law. | Management | For | For |
| 2 | Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Including Profit And Loss Statement For 2008. | Management | For | For |
| 3 | Approve Allocation of Income, Omission of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share | Management | F or | For |
| 4.1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 4.2 | Elect Kjell Morten Johnsen as Director | Management | None | Against |
| 4.3 | Elect Hans Peter Kohlhammer as Director | Management | None | For |
| 4.4 | Elect Jo Olav Lunder as Director | Management | None | For |
| 4.5 | Elec t Oleg Malis as Director | Management | None | Against |
| 4.6 | Elect Leonid Novoselsky as Director | Management | None | For |
| 4.7 | Elect Aleksey Reznikovich as Director | Management | None | Against |
| 4.8 | Elect Ole Bjorn Sjulstad as Director | Management | None | Against |
| 4.9 | Elect Jan Edvard Thygesen as Director | Management | None | Against |
| 5 | Elect The Following Individuals To The Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. | Management | For | For |
| 6 | Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards | Management | For | For |
| 7 | Approve The Amended By-laws Of The Audit Commission Of Vimpelcom. | Management | For | For |
| 8 | Approve The Amended Charter Of Vimpelcom. | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Managem ent | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VOSTOK NAFTA INVESTMENT LTD
MEETING DATE: MAY 14, 2009 |
TICKER: SECURITY ID: SE0002056721
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve Voting List | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Presentation by the Managing Director | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 8a | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
| 8b | Appropriation of the Company's Results According to Adopted Balance Sheet | Management | For | Did Not Vote |
| 9 | Determination of Number of Directors and Auditors | Management | For | Did Not Vote |
| 10 | Determination of Remuneration of Board of Directors and Auditors | Management | For | Did Not Vote |
| 11 | Election of Directors and Auditors | Management | For | Did Not Vote |
| 12 | Appoint Nomination Committee | Management | For | Did Not Vote |
| 13 | Resolution regarding Remuneration Principles of Senior Management | Management | For | Did Not Vote |
| 14 | Closing of the Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
VOSTOK NAFTA INVESTMENT LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: SE0002056721
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election of Chairman for the Meeting | Management | For | Did Not Vote |
| 2 | Preparation and Approval of Voting List | Management | For | Did Not Vote |
| 3 | Approval of Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Presentation by Managing Director | Management | For | Did Not Vote |
| 7 | Increase Authorized Common Stock From $100,000,000 to $110,000,000 | Management | For | Did Not Vote |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Closing of Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABB GRAIN LTD.
MEETING DATE: FEB 25, 2009 |
TICKER: A BB SECURITY ID: AU000000ABB9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2 | Elect Max Venning as a Director | Management | For | For |
| 3 | Elect Ross Johns as a Director | Management | For | For |
| 4 | Elect Paul Daniel as a Director | Management | For | For |
| 5 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 6 | Approve Increase in the Remuneration of Non-Executive Directors From A$1 Million to A$1.5 Million Per Annum | Management | None | For |
| 7 | Amend the Company's Constitution Re: Increase Maximum Number of Directors | Management | For | For |
| 8 | Amend the Company's Constituion Re: Purchase of Unmarketable Parcels of Shares | Management | For | For |
| 9 | Ratify Past Issuance of 20.5 Million Shares at an Issue Price of A$9.30 Per Share to Various Professional and Institional Investors Made on June 11, 2008 | Management | For | Against |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 22, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Martin Gilbert as Director | Management | For | For |
| 5 | Re-elect Andrew Laing as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,223,012 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,584,924 | Management | For | For |
| 9 | Authorise 71,698,483 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Inde pendent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursu ant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Citerne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 14 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgon as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Red uction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisition s | Management | For | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | F or | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
M EETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approv e Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: GB0009657569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: JUL 21, 2008 |
TICKER: SECURITY ID: CY0100441019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3 | Elect Director | Management | For | Did Not Vote |
| &nbs p; | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Con solidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL , S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did N ot Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize I mplementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP &nb sp;SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Appro ve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 13 | Approve Bonus Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee S tock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 30, 2009 |
TICKER: AREIT SECURITY ID: SG1M77906915
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 2 | Approve Issue Price Supplement to the Trust Deed | Management | For | For |
| | | | | |
|---|
ASICS CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 7936 SECURITY ID: JP3118000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | Fo r |
| 3.8 | Elect Director | Management | For | For |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: NL0006034001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 8a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 8b | Approve Sign-o n Stock Grant for Management Board | Management | For | For |
| 9a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 9b | Approve Sign-on Stock Grant for Management Board | Management | For | For |
| 9c | Approve Share Grants for Employees | Management | For | For |
| 10 | Notification of the Intended Reelection of F.J. van Hout to the Management Board | Management | None | None |
| 11a | Reelect H.C.J. Van Den Burg to Supervisory Board | Management | For | For |
| 11b | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11c | Reelect J.W.B. Westerburgen to Supervisory Board | Management | For | For |
| 11d | Elect P.F.M. Van Der Meer Mohr to Supervisory Board | Management | For | Fo r |
| 11e | Elect W. Ziebart to Supervisory Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
| 12c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | For |
| 12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12d | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF &nbs p; SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-e lect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATIO N PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Pas sing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual Gener al Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: CS &n bsp;SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | F or | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Incre ase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Inc rease via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accep t Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | A uthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Conve rtible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | Fo r |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-e mptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | For |
| 4 | Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Fraser as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Richard Clifford as Director | Management | For | Against |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Christopher Lucas as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Re-elect Stephen Russell as Director | Management | For | Against |
| 14 | Re-elect Frederik Seegers as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Management | For | For |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | For |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Purchase | Management | For | For |
| 25 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYRY SECURITY ID: 072730302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Al low Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BB BIOTECH AG
MEETING DATE: MAR 30, 2009 |
T ICKER: SECURITY ID: CH0038389992
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Reelect Thomas Szucs, David Baltimore, and Clive Meanwell as Directors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.2 | Approve Creation of CHF 9.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.3 | Approve CHF 1.5 Million Reduction of Pool of C onditional Capital | Management | For | Did Not Vote |
| 5.4 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 1880 SECURITY ID: KYG097021045
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
| 4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | Against |
| 4b | Elect Tang King Loy as Executive Director | Management | For | Against |
| 4c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: SEP 16, 2008 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ACQUISITION OF ORIGIN ENERGY LIMITED | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | M anagement | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Annual Report And Accounts | Management | For | For |
| 2 | Remuneration Report | Management | For | For |
| 3 | Declaration Of Dividend | Management | For | For |
| 4 | Election Of Sir David Manning | Management | For | For |
| 5 | Election Of Martin Houston | Management | For | For |
| 6 | Re-election Of Sir Robert Wilson | Management | For | For |
| 7 | Re-election Of Frank Chapman | Management | For | For |
| 8 | Re-election Of Ashley Almanza | Management | For | For |
| 9 | Re-election Of Jurgen Dormann | Management | For | For |
| 10 | Re-appointment Of Auditors | Management | For | For |
| 11 | Remuneration Of Auditors | Management | For | For |
| 12 | Political Donations | Management | For | For |
| 13 | Increase Authorised Share Capital | Management | For | For |
| 14 | Authority To Allot Shares | Management | For | For |
| 15 | Disapplication Of Pre-emption Rights | Management | For | For |
| 16 | Authority To Make Purchases Of Ordinary Shares | Management | For | For |
| 17 | Amendment Of Existing Articles Of Association | Management | For | For |
| 18 | Adoption Of New Articles Of Association | Management | For | For |
| 19 | Notice Periods For General Meetings | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | E lect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limi ted | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 Septem ber 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remunera tion Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | F or |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Of ficers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | For |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | For |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | For |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | For |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | For |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | For |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | For |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | For |
| 9 | Amend Article 29 to Correct Spelling | Management | For | For |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | For |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | For |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | For |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | For |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | For |
| 15 | Amend Article 81 Through 85 to R emove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | For |
| 16 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Ma nagement Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: F R0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve F inancial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Directo r | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Manag ement | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: GB0007980591
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Management | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop as Director | Management | For | For |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BATS SECURITY ID: GB0002875804
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal Wi th All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC ; SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Manageme nt | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
MEETING DATE: MAR 26, 2009 |
TICKER: 8060 SECURITY ID: JP3243600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of J Y 20 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditor | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
CAP GEMINI
MEETING DATE: APR 30, 2009 |
TICKER: CAP SECURITY ID: FR0000125338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 5 | Reelect Daniel Bernard as Director | Management | For | For |
| 6 | Reelect Thierry de Montbrial as Director | Management | For | For |
| 7 | Elect Bernard Liautaud as Director | Management | For | For |
| 8 | Elect Pierre Pringuet as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Articles 14 and 15 of Bylaws Re: Age Limits for Chairman and CEO | Management | For | For |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009 |
TICKER: CPI SECURITY ID: GB00B23K0M20
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Eric Walters as Director | Management | For | Against |
| 5 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 6 | Elect Maggi Bell as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 | Management | For | For |
| 11 | Authorise 62,174,799 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Approve Change of Company Name to Capita plc | Management | For | For |
| | | | | |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: CHEUF SECURITY ID: HK0001000014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | Against |
| 3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3c | Elect Fok Kin-ning, Canning as Director | Management | For | Against |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Kwok Tun-li, Stanley as Director | Management | For | Against |
| 3g | Elect Hung Siu-l in, Katherine as Director | Management | For | Against |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Rei ssuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 10, 2008 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps under the Framework Agreement | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY I D: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: KYG2112D1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ma nagement | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: CNE1000002V2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
| 5a | Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion | Management | For | For |
| 5b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CUNCF SECURITY ID: HK0000049939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corpora tion Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Approve Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunicatio ns Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 13, 2008 |
TICKER: CBA SECURITY ID: AU000000CBA7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect John M. Schubert as Director | Management | For | For |
| 2b | Elect Colin R. Galbrait h as Director | Management | For | For |
| 2c | Elect Jane S. Hemstritch as Director | Management | For | For |
| 2d | Elect Andrew M. Mohl as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of Securities to Ralph J. Norris, CEO, under the Group Leadership Share Plan | Mana gement | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum | Management | For | For |
| 6 | Amend Constitution Re: Direct Voting, Director Nomination Time Frame, and Fit and Proper Policy | Management | For | For |
| | | | &nb sp; | |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 5, 2009 |
TICKER: CPG SECURITY ID: GB0005331532
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.0 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Tim Parker as Director | Management | For | For |
| 5 | Re-elect Richard Cousins as Director | Management | For | For |
| 6 | Re-elect Andrew Martin as Director | Management | For | For |
| 7 | Reappoint Deloitte LL P as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 | Management | For | For |
| 11 | Authorise 184,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| | | | | |
|---|
COMPUTERSHARE LIMITED
MEETING DATE: NOV 11, 2008 |
TICKER: CPU SECURITY ID: AU000000CPU5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Repo rt for the Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Anthony Norman Wales as Director | Management | For | For |
| 4 | Elect Simon David Jones as Director | Management | For | For |
| 5 | Elect Nerolie Phyllis Withnall as Director | Management | For | For |
| | | | | |
|---|
COOKSON GROUP PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CKSN SECURITY ID: GB00B07V4P80
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Butterworth as Director | Management | For | For |
| 4 | Re-elect Jeff Hewitt as Director | Management | For | For |
| 5 | Re-elect Robert Beeston as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Manageme nt | For | For |
| 7 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,130,030 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,130,030 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,819,504 | Management | For | For |
| 10 | Authorise Market Purchases of 276,390,090 Ordinary Shares of 10 Pence Each or 27,639,009 Ordinary Shares of GBP 1 Each if Resolution 13 is Passed | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Consolidate All Unissued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One Unissued New Ord. Share; Consolidate All Issued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One New Ord. Share | Management | For | For |
| 14 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association Which, by Virtue of Section 28 of 2006 Act, are to be Treated as Provisions of Company's Articles of Association; Delete All References to Auth. Share Capital | Management | For | For |
| 15 | Revoke Any Limit in the Articles of Association of the Company as to the Amount of Shares the Company can Allot, Which is Deemed to be Imposed by Virtue of the Provisions on Authorised Share Capital in the Memorandum of Association of the Company | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 22 5401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital withou t Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | & nbsp; | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: DE0007100000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fisc al 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | For |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | For |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | For |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | For |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | For |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
DAIWA SECURITIES GROUP CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 8601 SECURITY ID: JP3502200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees | Management | For | Against |
| | | | | |
|---|
DEBENHAMS PLC
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: GB00B126KH97
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional Upon Resolutions 2, 3 and 4 Being Passed, Approve Increase in Authorised Share Capital from GBP 128,846.15 to GBP 167,284.82 | Management | For | For |
| 2 | Subject to and Conditional Upon Resolutions 1, 3 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,284.82 in Connection with Capital Raising | Management | For | For |
| 3 | Subject to and Conditional Upon Resolutions 1, 2 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 4 | Subject to and Conditiona l Upon Resolutions 1, 2 and 3 Being Passed, Approve the Terms and Implementation of Capital Raising | Management | For | For |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of E UR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approv e Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | M anagement | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DGEAF SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 21.15 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 5 | Re-elect Maria Lilja as Director | Management | For | For |
| 6 | Re-elect William Shanahan as Director | Management | For | For |
| 7 | Re-elect Todd Stitzer as Director | Management | For | For |
| 8 | Elect Philip Scott as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 | Management | For | For |
| 12 | Authorise 252,025,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| 14 | Approve Diageo plc 2008 Performance Share Plan | Management | For | For |
| 15 | Approve Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 16 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
DLF LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: INE271C01023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Wind Power Business to DLF Wind Power Pvt Ltd | Management | For | For |
| 2 | Confirm Duties and Functions of K.P. Singh and R. Singh as Chairman and Vice-Chairm an, Respectively, and Approve Their Remuneration | Management | For | For |
| | | | | |
|---|
DSG INTERNATIONAL PLC
MEETING DATE: MAY 18, 2009 |
TICKER: DSGI SECURITY ID: GB0000472455
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 Pursuant to the Placing and Rights Issue | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 | Management | For | For |
| 3 | Subject to the Passing of Resolution 1, Approve the Terms of the Placing Including the Issue Price of 30 Pence Per Share Which is a Discount of 20 Percent, to the Closing Market Price of 37.5 Pence Per Share | Management | For | For |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board fo r Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurc hase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of War rants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EISAI CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 4523 SECURITY ID: JP3160400002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director Haruo Naito | Management | For | For |
| 2.2 | Elect Director Tetsushi Ogawa | Management | For | For |
| 2.3 | Elect Director Hiroyuki Mitsui | Management | For | For |
| 2.4 | Elect Director Akira Fujiyoshi | Management | For | For |
| 2.5 | Elect Director Ko-Yung Tung | Management | For | For |
| 2.6 | Elect Director Shinji Hatta | Management | For | For |
| 2.7 | Elect Director Norihiko Tanikawa | Management | For | For |
| 2.8 | Elect Director Satoru Anzaki | Management | For | For |
| 2.9 | Elect Director Junji Miyahara | Management | For | For |
| 2.10 | Elect Director Kimitoshi Yabuki | Management | For | For |
| 2.11 | Elect Director Christina Ahmadjian | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
EUTELSAT COMMUNICATIONS
MEETING DATE: NOV 6, 2008 |
TICKER: ETL SECURITY ID: FR0010221234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 0.60 per Share | Management | For | For |
| 5 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Giuliano Berretta Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Giuliano Berretta Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Jean-Paul Brillaud Re: Pension Benefits | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: JP3802400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: DE0005785802
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE3 SECURITY ID: DE0005785638
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 2 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
GAZ DE FRANCE
MEETING DATE: JUL 16, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 13 of the Bylaws Re: Board Composition | Management | For | For |
| 2 | Approve Merger by Absorption of Suez | Management | For | For |
| 3 | Approve Accounting Treatment of Merger | Management | For | For |
| 4 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Re issued Pursuant to Suez Outstanding Stock Option Plans | Management | For | For |
| 5 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans | Management | For | For |
| 6 | Acknowledge Completion of Merger, Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger | Management | For | For |
| 7 | Amend Article 1 of Association Re: Form of Company | Management | Fo r | For |
| 8 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Change Company Name to GDF SUEZ and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 10 | Change Location of Registered Office to 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 15 | Authorize Boa rd to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Approve Stock Option Plans Grants | Management | For | For |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 25 | Dismiss Directors Elected on General Meeting Held on Oct. 07, 2005 | Management | For | For |
| 26 | Elect Jean-Francois Cirelli as Director | Management | For | For |
| 27 | Elect Gerard Mestrallet as Director | Management | For | For |
| 28 | Elect Jean-Louis Beffa as Director | Management | For | For |
| 29 | Elect Aldo Cardoso as Director | Management | For | For |
| 30 | Elect Etienne Davignon as Director | Management | For | For |
| 31 | Elect Albert Frere as Director | Management | For | For |
| 32 | Elect Edmond Alphandery as Director | Management | For | For |
| 33 | Elect Rene Carron as Director | Management | For | For |
| 34 | Elect Thierry de Rudder as Director | Management | For | For |
| 35 | Elect Paul Desmarais Jr as Director | Management | For | For |
| 36 | Elect Jacques Lagarde as Director | Management | For | For |
| 37 | Elect Anne Lauvergeon as Director | Management | For | For |
| 38 | Elect Lord Simon of Highbury as Director | Management | For | For |
| 39 | Appoint Philippe Lemoine as Censor | Management | For | For |
| 40 | Appoint Richard Goblet d'Alviella as Censor | Management | For | For |
| 41 | Set Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 | Management | For | For |
| 42 | Ratify Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 43 | Ratify Appointment of BEAS as Alternate Auditor | Management | For | For |
| 44 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agre ements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Usi ng Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreem ent on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on T emporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Managemen t | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Exte nsion of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Manag ement | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement o n Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Managemen t | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Appr ove Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions wit h ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work f or OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elec t Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares T hat Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Approve Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 1 3.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 22, 2009 |
TICKER: G1A SECURITY ID: DE0006602006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7a | Approve Creation of EUR 72 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with GEA Brewery Systems GmbH | Management | For | For |
| 9 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve D ischarge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GERRESHEIMER AG
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: DE000A0LD6E6
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Theodor Stuth to the Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009 |
TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect James Murdoch as Director | Management | For | For |
| 4 | Re-elect Larry Culp as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 7 | Re-elect Tom de Swaan as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre - -emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 | Management | For | For |
| 13 | Authorise 518,836,153 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statuto ry Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve GlaxoSmithKline 2009 Performance Share Plan | Management | For | For |
| 17 | Approve GlaxoSmithKline 2009 Share Option Plan | Management | For | For |
| 18 | Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan | Management | For | For |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensa tion | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: SE0000106270
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Manageme nt | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005 405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURI TY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Man agement | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ICAP PLC
MEETING DATE: JUL 16, 2008 |
TICKER: IAP SECURITY ID: GB0033872168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.95 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect William Nabarro as Director | Management | For | For |
| 5 | Elect John Nixon as Director | Management | For | For |
| 6 | Elect David Puth as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 | Management | For | For |
| 12 | Authorise 64,834,991 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 15 | Approve ICAP plc 2008 Sharesave Scheme | Management | For | For |
| 16 | Approve ICAP plc 2008 Senior Executive Equity Participation Plan | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Political Donation s to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ILIAD
MEETING DATE: JUN 23, 2009 |
TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director | Management | For | For |
| 8 | Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Director | Management | For | For |
| 9 | Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director | Management | For | For |
| 10 | Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director | Management | For | For |
| 11 | Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director | Management | For | For |
| 12 | Subject to Approval of Item 23, Reelect Cyril Poidatz as Director | Management | For | For |
| 13 | Subject to Approval of Item 23, Reelect Xavier Niel as Director | Management | For | For |
| 14 | Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director | Management | For | For |
| 15 | Subject to Approval of Item 23, Reelect Pierre Pringuet as Director | Management | For | For |
| 16 | Subject to Approval of Item 23, Reelect Alain Weill as Director | Management | For | For |
| 17 | Subject to Approval of Item 23, Elect Orla Noonan as Director | Management | For | For |
| 18 | Subject to Approval of Item 23, Elect Virginie Calmels as Director | Management | For | For |
| 19 | Reappoint Boissiere Expertise Audit as Auditor | Management | For | For |
| 20 | Ratify Appointment of P SK Audit as Alternate Auditor | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 24 | Approve Issuance of Shares up to 5 Million for Q ualified Investors | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elec t Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Report s | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Managem ent | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Inf orma Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFO SECURITY ID: INE009A01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 13.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
| 4 | Reappoint O. Gos wami as Director | Management | For | For |
| 5 | Reappoint R. Bijapurkar as Director | Management | For | For |
| 6 | Reappoint D.L. Boyles as Director | Management | For | For |
| 7 | Reappoint J.S. Lehman as Director | Management | For | For |
| 8 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K.V. Kamath as Director | Management | For | For |
| | | | | |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 29, 2009 |
TICKER: IHG SECURITY ID: GB00B1WQCS47
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 20.2 Pence Per Ordinary Share | Management | For | For |
| 4(a) | Re-elect Jennifer Laing as Director | Management | For | For |
| 4(b) | Re-elect Jonathan Linen as Director | Management | For | For |
| 4(c) | Re-elect Richard Solomons as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 | Management | For | Against |
| 10 | Authorise 28,557,390 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: DEC 3, 2008 |
TICKER: ISP SECURITY ID: IT0000072626
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representa tive for Holders of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations | Management | For | Did Not Vote |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE DSM N.V.
MEETING DATE: MAR 25, 2009 |
TICKER: DSM SECURITY ID: NL0000009827
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | For |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | For |
| 4b | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
| 5a | Approve Disc harge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect P. Hochuli to Supervisory Board | Management | For | For |
| 6b | Reelect C. Sonder to Supervisory Board | Management | For | For |
| 7 | Withdrawn Item (Previously: Approve Remuneration Report Containing Remuneration Policy for Management Board Members) | Management | None | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares | Management | For | For |
| 11 | Amend Articles Re: Adopt New Share Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes | Management | For | For |
| 12 | Allow Questions | Management | None | For |
| 13 | Close Meeting | Management | None | For |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| ; | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: KYG5496K1242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Re purchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAY 14, 2009 |
TICKER: MC SECURITY ID: FR0000121014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Antoine Bernheim as Director | Management | For | For |
| 7 | Reelect Albert Frere as Director | Management | For | For |
| 8 | Reelect Pierre Gode as Director | Management | For | For |
| 9 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 10 | Elect Yves-Thilbaut de Silguy as Director | Management | For | For |
| 11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year | Man agement | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Amend Articles 11 and 23 of Bylaws Re: Shareholding Requirements for Directors and Double Voting Rights | Management | For | For |
| | | | | |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 23, 2008 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Report, Directors' Report and Auditor's Report for the Year Ended March 31, 2008 | Management | None | None |
| 2 | Appr ove Remuneration Report for the Year Ended March 31, 2008 | Management | For | For |
| 3 | Elect Helen M Nugent as Director | Management | For | For |
| 4 | Elect John R Niland as Director | Management | For | For |
| 5 | Elect Peter M Kirby as Director | Management | For | For |
| 6 | Approve Grant of 243,900 Options to Nicholas W Moore Under the Employee Share Option Plan | Managem ent | For | For |
| 7 | Approve Issuance of Up to 6 Million Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 | Management | For | For |
| | | | | |
|---|
MAN AG
MEETING DATE: APR 3, 2009 |
TICKER: MAN SECURITY ID: DE0005937007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Amend EUR 188.2 Million Pool of Capital to Allow Share Issuances to Key Employees | Management | For | For |
| 7 | Ratify KMPG AG as Auditors for Fiscal 2009 | Management | For | For |
| 8 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 9.1 | Elect Michael Behrendt to the Supervisory Board of MAN SE | Management | For | For |
| 9.2 | Elect Heiner Hasford to the Supervisory Board of MAN SE | Management | For | For |
| 9.3 | Elect Renate Koecher to the Supervisory Board of MAN SE | Management | F or | For |
| 9.4 | Elect Ferdinand K. Piech to the Supervisory Board of MAN SE | Management | For | For |
| 9.5 | Elect Stefan Ropers to the Supervisory Board of MAN SE | Management | For | For |
| 9.6 | Elect Rudolf Rupprecht to the Supervisory Board of MAN SE | Management | For | For |
| 9.7 | Elect Ekkehard SchulzX to the Supervisory Board of MAN SE | Management | For | For |
| 9.8 | Elect Rupert Stadler to the Supervisory Board of MAN SE | Management | For | For |
| 9.9 | Elect Thomas Kremer as Alternate Supervisory Board Member of MAN SE | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | A pprove Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Ma nagement | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establi sh Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Managem ent | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutor y Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2 .1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Ho ward J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | &nb sp; | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Ma nagement | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register a nd Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6981 SECURITY ID: JP3914400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 18, 2008 |
TICKER: NAUBF SECURITY ID: AU000000NAB4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2a | Elect John Thorn as Director | Management | For | For |
| 2b | Elect Geoff Tomlinson as Director | Management | For | For |
| 3 | Approve National Australia Bank ('NAB') Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) | Management | For | Against |
| 4 | Approve Grant of Performance Shares Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan | Management | For | Against |
| 5a | Approve Grant of Shares, Perfo rmance Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 5b | Approve Grant of Shares, Performance Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 7 | Remove Paul Rizzo as a Director | Shareholder | Against | Against |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | R eelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: GB0032089863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an A nnual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Paymen ts to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NICE-SYSTEMS LTD.
MEETING DATE: JUL 29, 2008 |
TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ron Gutler as Director | Management | For | For |
| 2 | Elect Joseph Atzmon as Director | Management | For | For |
| 3 | Elect Rimon Ben-Shaoul as Director | Management | For | For |
| 4 | Elect Yose ph Dauber as Director | Management | For | For |
| 5 | Elect John Hughes as Director | Management | For | For |
| 6 | Elect David Kostman as Director | Management | For | For |
| 7 | Approve Remuneration of Directors, Excluding External Directors | Management | For | For |
| 8 | Approve Remuneration of Directors, Including External Directors | Management | For | For |
| 9 | Approve Special Annual Fee to the Chairman of the Board | Management | For | For |
| 10 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 11, 2008 |
TICKER: NKO SECURITY ID: 653905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 11, 2008 |
TICKER: NKO SECURITY ID: CA6539051095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 SECURITY ID: JP3027670003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalizati on of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON ELECT RIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: JP3733400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoi nt Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: JP3735400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| | | | | |
|---|
NITORI CO.
MEETING DATE: MAY 8, 2009 |
TICKER: 9843 SECURITY ID: JP3756100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did N ot Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Ree lect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 &n bsp; SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NOVN SECURITY ID: CH0012005267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | M anagement | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect A ndreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Di d Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Redu ce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: JP3165650007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted S hares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008 |
TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Ma nagement | For | For |
| 1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
| 1.4 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.5 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.6 | Elect as Director - Brian Jackman | Management | For | For |
| 1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
| 1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Managemen t | For | Against |
| | | | | |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008 |
TICKER: OTC SECURITY ID: CA6837151068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
| 1.4 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.5 | Elect as Director - Gail Hamil ton | Management | For | For |
| 1.6 | Elect as Director - Brian Jackman | Management | For | For |
| 1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
| 1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ORPEA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: FR0000184798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.10 per Shar e | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Against |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Manageme nt | For | Against |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million with the Possibility not to Offer them to the Public | Management | For | For |
| 11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of up to 2 Million Shares for a Private Placement | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Authorize up to 0.68 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.68 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 14, 2009 |
TICKER: PAP SECURITY ID: IE0002588105
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Padraig O Riordain as a Director | Management | For | Against |
| 4a | Reelect Fintan Drury as a Director | Management | For | Against |
| 4b | Reelect Tom Grace as a Director | Management | For | Against |
| 4c | Reelect Jack Massey as a Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authori ze Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Electronic Shareholder Communications and Appointment of Multiple Proxies | Management | For | For |
| 10 | Amend Rules of Paddy Power PLC 2004 Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: CH0024608827
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 4.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6 | Reelect Urs Wietlisbach and Wolfgang Zuercher as Directors; Elect Peter Wuffli as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: CA71644E1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 20 09 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director C arlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
POINT INC.
MEETING DATE: MAY 27, 2009 |
TICKER: 2685 SECURITY ID: JP3856000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Direct or | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan for Directors | Management | For | For |
| | | | | |
|---|
PPR
MEETING DATE: MAY 7, 2009 |
TICKER: PP SECURITY ID: FR0000121485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statem ents and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellati on of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of up to EUR 200 Million for Bonus Issue or Increase in Par Val ue | Management | For | For |
| 10 | Authorize Board to Set Issue Price for 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Staggered Election of Board Members | Management | For | For |
| 16 | Subject to Approval of Item 15, Reelect Pierre Bellon as Director | Management | For | For |
| 17 | Subject to Approval of Item 15, Reelect Allan Chapin as Director | Management | For | For |
| 18 | Subject to Approval of Item 15, Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 19 | Subject to Approval of Item 15, Reelect Philippe Lagayette as Director | Management | For | For |
| 20 | Reelect Francois-Henri Pinault as Director | Management | For | For |
| 21 | Reelect Patricia Barbizet as Director | Management | For | For |
| 22 | Reelect Baudouin Prot as Director | Management | For | For |
| 23 | Reelect Jean-Philippe Thierry as Director | Management | For | For |
| 24 | Elect Aditya Mittal as Director | Management | For | For |
| 25 | Elect Jean-Francois Palus as Director | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: NO0010382021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Am ount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 31, 2008 |
TICKER: PPC SECURITY ID: GRS434003000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Did Not Vote |
| | | | | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: AU000000QBE9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5a | Elect E J Cloney as Director | Management | For | For |
| 5b | Elect I F Hudson as Director | Management | For | For |
| 5c | Elect B J Hutchinson as Director | Management | For | For |
| 5d | Elect I Y L Lee as Director | Management | For | For |
| | | | | |
|---|
RAKUTEN CO.
MEETING DATE: MAR 27, 2009 |
TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | Against |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 1 0 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Reserve | Management | For | For |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | For |
| 3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22, and 30 | Management | For | For |
| 4 | Amend Articles re: Executive Officer Board | Management | For | For |
| 5 | Delete Subsection 5 of Article 27, Article 31, and Article 43 | Management | For | For |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acce pt Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authori ze Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7752 SECURITY ID: JP3973400009
|
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Manag ement | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of a n Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 3, 2009 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Philip Hampton as Director | Management | For | For |
| 4 | Elect Stephen Hester as Director | Management | For | For |
| 5 | Elect John McFarlane as Director | Management | For | For |
| 6 | Elect Arthur Ryan as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | M anagement | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital by GBP 7,500,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 | Management | For | For |
| 11 | Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 3, 2009 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) | Management | For | For |
| 2 | Approve the Placing and Open Offer; Approve the Preference Share Redemption | Management | For | For |
| 3 | Amend Articles of Association Re: Preference Share Redemption | Management | For | For |
| 4 | Subject to and Conditional Upon the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: GB00B03MM408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market P urchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SANOFI AVENT IS
MEETING DATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve A llocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Managemen t | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SCS SECURITY ID: INE275A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Balance Sheet | Management | For | For |
| 1b | Accept Profit and Loss Account | Management | For | For |
| 1c | Accept Auditors' Report | Management | For | For |
| 1d | Accept Directors' Report | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Ma nagement | For | For |
| 3 | Reappoint M.R. Rao as Director | Management | For | For |
| 4 | Reappoint V.K. Dham as Director | Management | For | For |
| 5 | Approve Pricewaterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of B. Ramalinga Raju, Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of B. Rama Raju, Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| | | | | |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4555 SECURITY ID: JP3323050009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009 |
TICKER: SU SECURITY ID: FR0000121972
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 8 | Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Approve Share Ownership Disclosure Threshold | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approv e Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000 | Shareholder | Against | Against |
| | | | | |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009 |
TICKER: SESG SECURITY ID: LU0088087324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adop tion of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | For | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Accounts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 13 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 SECURITY ID: JP3422950000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
MEETING DATE: OCT 9, 2008 |
TICKER: SECURITY ID: CNE100000171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RMB 0.057 Per Share | Management | For | For |
| | | | | |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4063 SECURITY ID: JP3371200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | El ect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Direct or | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SHIRE LTD
MEETING DATE: SEP 24, 2008 |
TICKER: SHP SECURITY ID: JE00B2QKY057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Matthew Emmens as Director | Management | For | For |
| 2 | Elect Angus Russell as Director | Management | For | For |
| 3 | Elect Graham Hetherington as Director | Management | For | For |
| 4 | Elect Dr Barry Price as Director | Management | For | For |
| 5 | Elect David Kappler as Director | Management | For | For |
| 6 | Elect Dr Jeffrey Leiden as Director | Management | For | For |
| 7 | Elect Patrick Langlois as Director | Management | For | For |
| 8 | Elect Kate Nealon as Director | Management | For | For |
| 9 | Elect David Mott as Director | Management | For | For |
| 10 | Elect Dr Michael Rosenblatt as Director | Management | For | For |
| 11 | Appoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 12 | Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 | Management | For | For |
| 14 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 | Management | For | For |
| 15 | Authorise 55,991,697 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Approve Change of Company Name to Shire plc | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SMAWF SECURITY ID: DE0007236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4.1 | Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008 | Management | For | For |
| 4.2 | Postpone Discharge of F ormer Management Board Member Juergen Radomski for Fiscal 2007/2008 | Management | For | For |
| 4.3 | Postpone Discharge of Former Management Board Member Uriel Sharef for Fiscal 2007/2008 | Management | For | For |
| 4.4 | Postpone Discharge of Former Management Board Member Klaus Wucherer for Fiscal 2007/2008 | Management | For | For |
| 4.5 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2007/2008 | Management | For | For |
| 4.6 | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008 | Management | For | For |
| 4.7 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008 | Management | For | For |
| 4.8 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008 | Management | For | For |
| 4.9 | Approve Discharge of Former Management Board Member Eduardo Montes for Fiscal 2007/2008 | Management | For | For |
| 4.10 | Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 | Management | For | For |
| 4.11 | Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 | Management | For | For |
| 4.12 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008 | Management | For | For |
| 4.13 | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008 | Management | For | For |
| 4.14 | Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008 | Management | For | For |
| 5.1 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008 | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008 | Management | For | For |
| 5.3 | Approve Discharge of Supervi sory Board Member Josef Ackermann for Fiscal 2007/2008 | Management | For | For |
| 5.4 | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2007/2008 | Management | For | For |
| 5.5 | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2007/2008 | Management | For | For |
| 5.6 | Approve Discharge of Former Supervisory Board Member Gerhard Bieletzki for Fiscal 2007/2008 | Management | For | For |
| 5.7 | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008 | Management | For | For |
| 5.8 | Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008 | Management | For | For |
| 5.9 | Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008 | Management | For | For |
| 5.10 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2007/2008 | Management | For | For |
| 5.11 | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008 | Management | For | For |
| 5.12 | Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008 | Management | For | For |
| 5.13 | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008 | Management | For | For |
| 5.14 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008 | Management | For | For |
| 5.15 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008 | Management | For | For |
| 5.16 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008 | Management | For | For |
| 5.17 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008 | Management | For | For |
| 5.18 | Approve Discharge of Former Supe rvisory Board Member Walter Kroell for Fiscal 2007/2008 | Management | For | For |
| 5.19 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 | Management | For | For |
| 5.20 | Approve Discharge of Former Supervisory Board Member Michael Mirow for Fiscal 2007/2008 | Management | For | For |
| 5.21 | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2007/2008 | Management | For | For |
| 5.22 | Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008 | Management | For | For |
| 5.23 | Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008 | Management | For | For |
| 5.24 | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008 | Management | For | For |
| 5.25 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2007/2008 | Management | For | For |
| 5.26 | Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008 | Management | For | For |
| 5.27 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008 | Management | For | For |
| 5.28 | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008 | Management | For | For |
| 5.29 | Approve Discharge of Former Supervisory Board Member Peter von Siemens fo r Fiscal 2007/2008 | Management | For | For |
| 5.30 | Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008 | Management | For | For |
| 5.31 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008 | Management | For | For |
| 5.32 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008 | Management | For | For |
| 6 | Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Approve Creation of EUR 520.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Decision Making of General Meeting | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: SG1J26887955
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 3 | Reelect Hsieh Fu Hua as Director | Management | For | For |
| 4 | Reelect Loh Boon Chye as Director | Management | For | For |
| 5 | Reelect Ng Kee Choe as Director | Management | For | For |
| 6 | Reelect Lee Hsien Yang as D irector | Management | For | For |
| 7 | Declare Net Final Dividend of SGD 0.29 Per Share | Management | For | For |
| 8 | Approve Directors' Fees of SGD 587,500 for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 | Management | For | For |
| 9 | Approve Directors' Fees of SGD 1.07 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 | Management | For | For |
| 11 | Approve Directors' Fees of Up to 1.20 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 | Management | For | For |
| 12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 14 | Approve Grant of Awards Under the SGX Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: SG1J26887955
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SOCI ETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Appro ve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Directo r | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in F avor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOFTBANK CORP
MEETING DATE: JUN 24, 2009 |
TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Manag ement | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as D irector | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSL SECURITY ID: GB0007981128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Adam as Director | Management | For | For |
| 5 | Re-elect Peter Read as Director | Management | For | For |
| 6 | Re-elect Garry Watts as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend SSL International plc Performance Share Plan 2005 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue o f Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 | Management | For | For |
| 12 | Authorise 18,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SYNGENTA AG
MEETING DATE: APR 21, 2009 |
TICKER: SYENF SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 6 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Juerg Widmer as Director | Management | For | Did Not Vote |
| 5.4 | Elect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.5 | Elect David Lawrence as Director | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young AG as Auditors | Management | For | Did N ot Vote |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Erns t & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
| TICKER: TLM SECURITY ID: CA87425E1034 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | F or |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Manage ment | For | For |
| | | | | |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: GB0008782301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chris Rickard as Director | Management | For | For |
| 3 | Re-elect Norman Askew as Director | Management | For | For |
| 4 | Re-elect Mike Davies as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 | Management | For | For |
| 8 | Authorise 115,829 ,920 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.03 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Christopher Patrick Langley OBE as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2009 | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement Between the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TIC KER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TENARIS SA
MEETING DATE: JUN 3, 2009 |
TICKER: TEN SECURITY ID: LU0156801721
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Elect Directors (Bundled) | Manage ment | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez V igodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 &nb sp;SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: TTAN SECURITY ID: INE280A01010
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Business as Specified in Sub-Clause V of the Main Objects Clause III (A) 1 and Sub-Clauses 9 and 10 of the Other Objects Clause III (C) of the Memorandum of Association | Management | For | For |
| | | | | |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2009 |
TICKER: 8766 SECURITY ID: JP3910660004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 3. 10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial St atements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limi t for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECURITY ID: J P3535800001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accep t Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Relat ed-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Pr eemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Abo ve, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: OCT 28, 2008 |
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Polman as Director | Management | For | For |
| | | | | |
|---|
USS CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4732 SECURITY ID: JP3944130008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, wi th a Final Dividend of JPY 82.5 | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | For |
| 4.11 | Elect Director | Management | For | For |
| 4.12 | Elect Director | Management | For | For |
| 4.13 | Elect Director | Management | For | For |
| 4.14 | Elect Director | Management | For | For |
| 4.15 | Elect Director | Management | For | For |
| 4.16 | Elect Director | Management | For | For |
| 4.17 | Elect Director | Management | For | For |
| 4.18 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 5.3 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Cou ghlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: KYG9431R1039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009 |
TICKER: WIN SECURITY ID: DE000A0CAYB2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | N one | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 6a | Reelect Hero Brahms to the Supervisory Board | Management | For | For |
| 6b | Reelect Walter Gunz to the Supervisory Board | Management | For | For |
| 6c | Elect Achim Bachem to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: WOW SECURITY ID: AU000000WOW2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 29, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 29, 2008 | Management | For | For |
| 3a | Elect Roderick Sheldon Deane as Director | Management | For | For |
| 3b | Elect Leon Mi chael L'Huillier as Director | Management | For | For |
| 4a | Approve Grant of 1.5 Million Options or Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| 4b | Approve Issuance of 750,000 Options or Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of G BP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
| | | | | |
|---|
Z TE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank fo r a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ; | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABB SECURITY ID: 000375204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Mi chael Treschow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Director | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, C omprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Managem ent | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Opt ions without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
AFRICAN RAINB OW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
MEETING DATE: NOV 28, 2008 |
TICKER: ARI SECURITY ID: S01680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect F Abbott as Director | Management | For | For |
| 2.2 | Reelect WM Gule as Director | Management | For | For |
| 2.3 | Reelect KS Mashalane as Director | Management | For | For |
| 2.4 | Reelect ZB Swanepoel as Director | Management | For | For |
| 3 | Reelect LA Shiels as Director Appointed During the Year | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve 2008 Share Plan | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | M anagement | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | El ect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | F or |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2009 |
TICKER: AEFES SECURITY ID: M10225106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Dis charge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Ch ange of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did N ot Vote |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SH ARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPI TAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
AUDIKA
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Manageme nt | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Amend Article 11.2 of Bylaws Re: Double Voting Rights | Management | For | For |
| 12 | Amend Article 13 of Bylaws Re: Director Shareholding Requirement | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Comp any's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint One Internal S tatutory Auditors and One Alternate Statutory Auditor | Management | For | Did Not Vote |
| 3 | Approve Incentive Plan for Financial Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Article 32 of the Company Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit C ommittee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Unde r a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum o f Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: H3822H286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
| 3.3 | Approve CHF 39.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 3.4 | Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
| 7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BBL SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Direc tor of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equ ity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 28 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 29 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 30 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 31 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 32 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 33 | Approve Remuneration Report | Management | For | For |
| 34 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 35 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 36 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 37 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 38 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 39 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Me etings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | For |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | For |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | For |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | For |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | For |
| 6 | Amend Article 2 3 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | For |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | For |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | For |
| 9 | Amend Article 29 to Correct Spelling | Management | For | For |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | For |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | For |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | For |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Man agement | For | For |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | For |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | For |
| 16 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: G12698109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of th e Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BP PL C
MEETING DATE: APR 16, 2009 |
TICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DIRECTOR MR A BURGMANS | Management | For | For |
| 4 | DIRECTOR MRS C B CARROLL | Management | For | For |
| 5 | DIRECTOR SIR WILLIAM CASTELL | Management | For | For |
| 6 | DIRECTOR MR I C CONN | Management | For | For |
| 7 | DIRECTOR MR G DAVID | Management | For | For |
| 8 | DIRECTOR MR E B DAVIS, JR | Management | For | For |
| 9 | DIRECTOR MR R DUDLEY | Management | For | For |
| 10 | DIRECTOR MR D J FLINT | Management | For | For |
| 11 | DIRECTOR DR B E GROTE | Management | For | For |
| 12 | DIRECTOR DR A B HAYWARD | Management | For | For |
| 13 | DIRECTOR MR A G INGLIS | Management | For | For |
| 14 | DIRECTOR DR D S JULIUS | Management | For | For |
| 15 | DIRECTOR SIR TOM MCKILLOP | Management | For | For |
| 16 | DIRECTOR SIR IAN PROSSER | Management | For | For |
| 17 | DIRECTOR MR P D SUTHERLAND | Management | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIEDAMOUNT | Management | For | For |
| 21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS | Management | For | For |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BTI SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerw ill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2009 |
TICKER: COB & nbsp; SECURITY ID: G41440143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.61 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Peter Hooley as Director | Management | For | For |
| 5 | Re-elect John Patterson as Director | Management | For | For |
| 6 | Elect Mike Hagee as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise 114,182,538 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: VALE &nbs p;SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF A MEMBER AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. | Management | For | For |
| 6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN AC CORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VAL E DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NE W GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financia l Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | D id Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
DATACASH GROUP PLC
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G2756Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Nicholas Temple as Director | Management | For | For |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,426 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,929 | Management | For | For |
| 7 | Authorise 4,590,000 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
DELACHAUX SA
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: F25074109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Acknowledge Dividend Distribution for Last Three Fiscal Years | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Francois Delachaux as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 11 of Bylaws Re: Age Limit for Board Chairman | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | A mend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Sa fety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie S. Bi ller | Management | For | For |
| 1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect DirectorMike R. Bowlin | Management | For | For |
| 1.2 | Elect DirectorPhilip J. Burguieres | Management | For | For |
| 1.3 | Elect DirectorPeter D. Kinnear | Management | For | For |
| 1.4 | Elect DirectorEdward J. Mooney | Management | For | For |
| 1.5 | Elect DirectorJames M. Ringler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SE CURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financ ial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issu ed Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Pr unet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | ; | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | El ect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DA TE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Jo hnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUN 4, 2009 |
TICKER: SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue | Management | For | For |
| | | | | |
|---|
GRIFOLS SA
MEETING DATE: MAY 15, 2009 |
TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Repo rts for Fiscal Year Ended Dec 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6 | Ratify Director Ana Vega Lluch | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Authorize Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Managem ent | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie K nutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Willi amson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008 |
TICKER: INB SECURITY ID: B5064A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Anheuser-Busch | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev | Management | For | Did Not Vote |
| 3 | Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion | Management | For | Did Not Vote |
| 4 | Approve Terms and Conditions of Issuance of Shares Under Item 3 | Management | For | Did Not Vote |
| 5 | Approve Suspensive Conditions For Issuance of Shares under Item 3 | Management | For | Did Not Vote |
| 6 | Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions | Management | For | Did Not Vote |
| 7 | Elect August Busch IV as Director | Management | For | Did Not Vote |
| 8 | Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 9 | Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 10 | Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
INDUSTRIA DE DISENO T EXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Re muneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | ; | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Dir ector | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | F or |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; R eclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Read and Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | President's Report | Management | None | None |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Manage ment | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | For |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| | | | | |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Kriens | Management | For | Withhold |
| 1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
| 1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9503 SECURITY ID: J30169106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | Against |
| 4 | Increase Dividend and Reduce Board Pay | Shareholder | Against | Against |
| 5 | Remove President Yosuke Mori from the Board | Shareholder | Against | Against |
| 6 | Require that One Director be Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Nuclear Power from Approved Operations | Shareholder | Against | Against |
| 8 | Amend Articles to Establish a Board Compensation Committee and Mandate that it Report Each Member's Compensation and Performance | Shareholder | Against | Against |
| 9 | Amend Articles to Create a Committee to Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels | Shareholder | Against | Against |
| 10 | Amend Articles to Establish Committee on Managing Plutonium and to Ban Its Use in Light Water Reactors | Shareholder | Against | Against |
| 11 | Amend Articles to Establish Alternative Energy Planning Committee | Shareholder | Against | Against |
| 12 | Amend Articles to Require All Operations to Adhere to International Standards of Corporate Social Responsibility | Shareholder | Against | Against |
| 13 | Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of Shareho lder Meetings | Shareholder | Against | Against |
| 14 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
| 15 | Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations | Shareholder | Against | Against |
| 16 | Amend Articles to Require the Utility to Aggressively Work to Advance Environmental Protection | Shareholder | Against | Against |
| 17 | Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability | Shareholder | Against | Against |
| 18 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Against |
| 19 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Against |
| | | | | |
|---|
KEYENCE CORP.
MEETING DATE: JUN 18, 2009 |
TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4967 SECURITY ID: J3430E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certif icates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Appr ove Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
LAURENT PERRIER
MEETING DATE: JUL 9, 2008 |
TICKER: LPE SECURITY ID: F55758100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statement, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Appr ove Transaction with Supervisory Board Members | Management | For | Abstain |
| 4 | Approve Transaction with Management Board Members | Management | For | Abstain |
| 5 | Approve Transaction with Shareholders Holding 10 Percent of the Voting Rights | Management | For | Abstain |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 175,100 | Management | For | For |
| 7 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
| 8 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
| 9 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers Audit as Auditor and Appoint Etienne Boris as Deputy Auditor | Management | For | For |
| 11 | Authorize Repurch ase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Allow Board to Use Delegations Granted During the July 5, 2007 General Meeting Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: 532349107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief E xecutive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LINDE AG
MEETING DATE: MAY 15, 2009 |
TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Sha re Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Cancellation of Unused Pool of Conditional Capital | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: G5790V156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity w ith Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: G5790V156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| &nbs p; | | | | |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009 |
TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Haythornthwaite | Management | For | Wit hhold |
| 1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
| 1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
| 2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 3.2 | Elect Director Haruya Uehara | Management | For | For |
| 3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.4 | Elect Director Kyota Omori | Management | For | For |
| 3.5 | Elect Director Saburo Sano | Management | For | For |
| 3.6 | Elect Director Hiroshi Saito | Management | For | For |
| 3.7 | Elect Director Nobushige Kamei | Management | For | For |
| 3.8 | Elect Director Shintaro Yasuda | Management | For | For |
| 3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
| 3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
| 3.12 | Elect Director Kinya Okauchi | Management | For | For |
| 3.13 | Elect Director Kaoru Wachi | Management | For | For |
| 3.14 | Elect Director Takashi Oyamada | Management | For | For |
| 3.15 | Elect Director Akio Harada | Management | For | Against |
| 3.16 | Elect Director Ryuji Araki | Management | For | For |
| 3.17 | Elect Director Takuma Otoshi | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | Fo r |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: OCT 27, 2008 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Marco Aurelio de Vasconcelos Cancado to the Board of Directors | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 18, and 24 | Management | For | Did Not Vote |
| 3 | Consolidate Articles | Mana gement | For | Did Not Vote |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 8, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of BRL 100 Million in Debentures | Management | For | For |
| 2 | Authorize Executives to Undertake Debenture Issuance | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Executive Officers | Management | For | For |
| 5 | Approve Remuneration of Executive Officers amd Non-Executive Directors | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase Due to Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly | Management | For | Against |
| 2 | Approve Increase in Authorized Capital | Management | For | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MURRAY & ROBERTS HOL DINGS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: SECURITY ID: S52800133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Elect DB Barber as Director Appointed During the Year | Management | For | For |
| 2.2 | Reelect BC Bruce as Director | Management | For | For |
| 2.3 | Reelect SJ Flanangan as Director | Management | For | For |
| 2.4 | Reelect IN Mkhinze as Director | Management | For | For |
| 2.5 | Reelect RW Rees as Director | Management | For | For |
| 2.6 | Reelect RT Vice as Director | Management | For | Fo r |
| 3 | Reappoint Deloitte and Touche as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: J49076110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | F or | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Manag ement | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A pprove Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON ACCOMMODATIONS FUND INC.
MEETING DATE: MAY 22, 2009 |
TICKER: 3226 SECURITY ID: J52066107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 3.1 | Elect Supervisory Director | Management | For | For |
| 3.2 | Elect Supervisory Director | Management | For | For |
| 3.3 | Elect Supervisory Director | Managemen t | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 SECURITY ID: J52088101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Man agement | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Manag ement | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Direc tors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEG ALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify Pricewa terhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kur t Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Am end Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.9 5 Million Per Annum | Management | For | For |
| | | | | |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8697 SECURITY ID: J6254G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
OZEKI CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 7617 SECURITY ID: J6340P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY45 | Management | For | F or |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| | | | | |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 22, 2009 |
T ICKER: PTNR SECURITY ID: 70211M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Anghel as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder in Item 1 | Management | None | Against |
| 2 | Amend 2004 Share Option Plan | Management | For | Against |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: APR 23, 2009 |
TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Management | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Managem ent | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Withhold |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Direct or Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: G71848124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissua nce of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
PRICESMART, INC.
MEETING DATE: JAN 28, 2009 |
TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.2 | Elect Director Murray L. Galinson | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Jack McGrory | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | For |
| 1.9 | Elect Director Keene Wolcott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: J64083108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: E83453162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for the Fiscal Year Ended on December 31, 2008 | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | Did Not Vote |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | Did Not Vote |
| 4 | Renew Partial Takeover Provision | Management | For | Did Not Vote |
| 5a | Elect E J Cloney as Director | Management | For | Did Not Vote |
| 5b | Elect I F Hudson as Director | Management | For | Did Not Vote |
| 5c | Elect B J Hutchinson as Director | Management | For | Did Not Vote |
| 5d | Elect I Y L Lee as Director | Management | For | Did Not Vote |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
RAUBEX GROUP LIMITED
MEETING DATE: OCT 3, 2008 |
TICKER: SECURITY ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
| 2.1 | Reelect MC Matjila as Director | Management | For | Against |
| 2.2 | Reelect JE Raubenheimer as Director | Management | For | For |
| 2.3 | Reelect F Diedrechsen as Director | Management | For | For |
| 2.4 | Reelect GM Raubenheimer as Director | Management | For | For |
| 2.5 | Reelect F Kenney as Director | Management | For | For |
| 2.6 | Reelect MB Swana as Director | Management | For | For |
| 2.7 | Reelect LA Maxwell as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors for Year Ended February 29, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Place up to 10 Percent Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve Th at a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REMY COINTREAU
MEETING DATE: SEP 16, 2008 |
TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Relate d-Party Transactions | Management | For | For |
| 5 | Approve Transaction with CEO Re: Severance Payment | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Brian Ivory as Director | Management | For | For |
| 9 | Elect Patrick Thomas as Director | Management | For | For |
| 10 | Reappoint Auditeurs et Conseils Associes as Auditor | Management | For | For |
| 11 | Ratify Olivier Lelong as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 22 | Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares | Management | For | Against |
| 23 | Amend Article 21 of Bylaws Re: Length of Term for Censors | Management | For | For |
| 24 | Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTP SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 | Management | For | For |
| 2 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
| 3 | TO ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT ANDREW GOULD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT DAVID MAYHEW AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | NON EXECUTIVE DIRECTORS FEES | Management | For | For |
| 10 | TO INCREASE T HE AUTHORISED SHARE CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
| 11 | AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 | Management | For | For |
| 12 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERALMEETINGS | Management | For | For |
| 13 | AUTHORITY TO PAY SCRIP DIVIDENDS | Management | For | For |
| 14 | ADOPTION AND AMENDMENT OF NEW ARTICLES OF ASSOCIATION OF THECOMPANY | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Auth orise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SRP SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Andrew Jenner as Director | Management | For | For |
| 6 | Re-elect Margaret Baroness Ford of Cunninghame as Director | Management | For | For |
| 7 | Re-elect David Richardson as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 48,681,359 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 | Management | For | For |
| 13 | Approve Adoption of Serco Group plc Performance Share Plan | Management | For | F or |
| 14 | Approve Adoption of Serco Group plc Deferred Bonus Plan | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Call ed on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHAFTESBURY PLC
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: G80603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 50,000,000 to GBP 75,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company | Management | For | For |
| | | | | |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4063 SECURIT Y ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4911 SECURITY ID: J74358144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | F or | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OTHER MANAG ING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | Fo r | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF THE SUPERV ISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
| 43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) | Management | For | For |
| 44 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
| 45 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
| 46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
| 47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
| 48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 49 | ACQUISITION AND USE OF SIEMENS SH ARES | Management | For | For |
| 50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: Y79946102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 3 | Reelect Hsieh Fu Hua as Director | Management | For | For |
| 4 | Reelect Loh Boon Chye as Director | Management | For | For |
| 5 | Reelect Ng Kee Choe as Director | Management | For | For |
| 6 | Reelect Lee Hsien Yang as Director | Management | For | For |
| 7 | Declare Net Final Dividend of SGD 0.29 Per Share | Management | For | For |
| 8 | Approve Directors' Fees of SGD 587,500 for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 | Management | For | For |
| 9 | Approve Directors' Fees of SGD 1.07 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 | Management | For | For |
| 11 | Approve Directors' Fees of Up to 1.20 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 | Management | For | Fo r |
| 12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 14 | Approve Grant of Awards Under the SGX Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: Y79946102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dears tyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | Fo r | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SPX SECURITY ID: G83561103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 23.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
| 5 | Elect Michael Gibbin as Director | Management | For | Against |
| 6 | Re-elect Bill Whiteley as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 | Management | For | For |
| 10 | Approve Scrip Dividend Program | Management | For | For |
| 11 | Authorise 7,603,267 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a Genera l Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Ber tamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates , to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: F90131115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 28, 2009 |
TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory 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 | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 6.1 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund | Management | For | Did Not Vote |
| 10b | Approve SEK 6.1 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholder s' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 14 | Approve Issuance of 1.7 Million Call Options Pursuant to the 2008 Call Option Plan | Management | For | Did Not Vote |
| 15 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members | Management | For | Did Not Vote |
| 17 | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strand qvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 20 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statem ents and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 11.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect David Hewitt as Director | Management | For | For |
| 7 | Elect Ron Stewart as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,411 | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 11 | Subject to Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,012 | Management | For | For |
| | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Subject to Resolution 1 Being Passed, Authorise 4,160,465 Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| 4 | Approve Ted Baker 2009 Value Creation Plan | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FO RMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board t o Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TERNA ENERGY SA
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: X8979G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Director Appointment | Management | For | Did Not Vote |
| 2 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 3 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 4 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 5 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9531 SECURITY ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Direct or | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7937 SECURITY ID: J93558104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Directo r | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009 |
TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Authorize Issuance of Interim Dividends | Management | For | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Grant Permission for Board Members to Engage in Commer cial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: DEC 9, 2008 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of 5,000,000 Repurchased Treasury Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Notification of Ownership Threshol ds | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
| 6.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Confirmation of Marc Grynberg as Executive Director | Management | For | Did Not Vote |
| 7.2 | Reelect Marc Grynberg as D irector | Management | For | Did Not Vote |
| 7.3 | Reelect Thomas Leysen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Klaus Wendel as Director | Management | For | Did Not Vote |
| 7.5 | Elect Jean-Luc Dehaene as Director | Management | For | Did Not Vote |
| 7.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| �� | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Directors | Management | For | For |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Elect L.A. Lawrence as Executive Director | Management | For | For |
| 6 | Elect P.G.J.M. Polman as Executive Director | Management | For | For |
| 7 | Reelect L. Brittan of Spennithorne as Non-Executive Director | Management | For | For |
| 8 | Reelect W. Dik as Non-Executive Director | Management | For | For |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | For |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | For |
| 11 | Reelect N. Murthy as Non-Executive Director | Management | For | For |
| 12 | Reelect H. Nyasulu as Non-Executive Director | Management | For | For |
| 13 | Reelect K.J. Storm as Non-Executive Director | Management | For | For |
| 14 | Reelect M. Treschow as Non-Executive Director | Management | For | For |
| 15 | Reelect J. van der Veer as Non-Executive Director | Management | For | For |
| 16 | Elect L.O. Fresco as Non-Executive Director | Management | For | For |
| 17 | Elect A.M. Fudge as Non-Executive Director | Management | For | For |
| 18 | Elect P. Walsh as Non-Executive Director | Management | For | For |
| 19 | Ratify PwC as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 23.1 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 23.2 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 24 | Allow Questions | Management | None | None |
| | | | | |
|---|
USS CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | For |
| 4.11 | Elect Director | Management | For | For |
| 4.12 | Elect Director | Management | For | For |
| 4.13 | Elect Director | Management | For | For |
| 4.14 | Elect Director | Management | For | For |
| 4.15 | Elect Director | Management | For | For |
| 4.16 | Elect Director | Management | For | For |
| 4.17 | Elect Director | Management | For | For |
| 4.18 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 5.3 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2 009 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VOSSLOH AG
MEETING DATE: MAY 20, 2009 |
TICK ER: SECURITY ID: D9494V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Mana gement Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Ca pital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009 |
TICKER: WMMVF SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Audit Committee's Report | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion | Management | For | For |
| 6 | Approve to Cancel 69.9 Million Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | Management | For | For |
| 9 | Amend Clause 5 of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' A ctions Between Fiscal Year Jan. 1 - Dec. 31, 2008 | Management | For | For |
| 14 | Elect Board Members | Management | For | Against |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: WOW SECURITY ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 29, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 29, 2008 | Management | For | For |
| 3a | Elect Roderick Sheldon Deane as Director | Management | For | For |
| 3b | Elect Leon Michael L'Huillier as Director | Management | For | For |
| 4a | Approve Grant of 1.5 Million Options or Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolw orths Long Term Incentive Plan | Management | For | Against |
| 4b | Approve Issuance of 750,000 Options or Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABCAM PLC
MEETING DATE: NOV 3, 2008 |
TICKER: SECURITY ID: G0060R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.56 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Re-elect David Cleevely as Director | Management | For | For |
| 6 | Re-elect Tony Kouzarides as Director | Management | For | For |
| 7 | Re-elect Jim Warwick as Director | Management | For | For |
| 8 | Elect Jeff Iliffe as Director | Management | For | For |
| 9 | Approve Abcam plc Long Term Incentive Plan | Management | For | For |
| 10 | Amend Abcam 2005 Share Option Scheme | Managem ent | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,200 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,500 | Management | For | For |
| 14 | Authorise 3,500,000 Ordinary Shar es for Market Purchase | Management | For | For |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 22, 2009 |
TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Martin Gilbert as Director | Management | For | For |
| 5 | Re-elect Andrew Laing as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,223,012 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,584,924 | M anagement | For | For |
| 9 | Authorise 71,698,483 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credi t Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACP CAPITAL LTD
MEETING DATE: JUL 17, 2008 |
TICKER: SECURITY ID: G0105H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Derek Vago as Director | Shareholder | Against | Against |
| 2 | Remove Eric Youngblood as Director | Shareholder | Against | Against |
| 3 | Remove Nikolaj Larsen as Director | Shareholder | Against | Against |
| 4 | Remove Francois Georges as Director | Shareholder | Against | Against |
| 5 | Remove Alan Braxton as Director | Shareholder | Against | Against |
| 6 | Remove Daniele Discepolo as Director | Shareholder | Against | Against |
| 7 | Elect John Chapman as a Director | Shareholder | Against | Against |
| 8 | Elect Patrick McCann as a Director | Shareholder | Against | Against |
| 9 | Elect James Lowenstein as a Director | Shareholder | Against | Against |
| | | | | |
|---|
ACP CAPITAL LTD
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: G0105H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Removal of John Chapman as a Director | Shareholder | Against | Against |
| 2 | Removal of Patrick McCann as a Director | Shareholder | Against | Against |
| 3 | Removal of James Lowenstein as a Director | Shareholder | Against | Against |
| 4 | Elect Derek Vago as a Shareholder-Nominee to the Board | Shareholder | Against | Against |
| 5 | Elect Eric Youngblood as a Shareholder-Nominee to the Board | Shareho lder | Against | Against |
| 6 | Elect Nikolaj Larsen as a Shareholder-Nominee to the Board | Shareholder | Against | Against |
| | | | | |
|---|
ACP CAPITAL LTD
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: G0105H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Re-word Article 127 | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ADENCLASSIFIEDS
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: F5376X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Against |
| 5 | Ratify Appointment of Alain Cadiou as Supervisory Board Member | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not To Offer them t o the Public, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 16 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Approve Acquisition of Indicateur Bertrand Business Activities from FigaroMedias | Management | For | For |
| 19 | Approve Evaluation and Remuneration of Acquisition Above | Management | For | For |
| 20 | Approve Issuance of Shares in Connection with Acquisition Above | Management | For | For |
| 21 | Amend Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Acquisition | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: APR 8, 2009 |
TICKER: ADVANC/F SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Approve Minutes of Previous AGM | Management | For | For |
| 3 | Approve 2008 Operating Results | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Dividend of THB 6.30 Per Share | Management | For | For |
| 6 | Authorize Issuance of Debentures Not Exceeding THB 15 Billion | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8.1 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 8.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
| 8.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8.4 | Elect Allen Lew Yoong Keong as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Allotment of 1.15 Million Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants | Management | For | Against |
| 12 | Other Business | Management | For | Against |
| | | | | |
|---|
AI HOLDINGS CORPORATION
MEETING DATE: SEP 26, 2008 |
TICKER: 3076 SECURITY ID: J0060P101
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2 .4 | Elect Director | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| | | | | |
|---|
AIOI INSURANCE CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 8761 &nbs p; SECURITY ID: J00607101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | Fo r |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
MEETING DATE: JUN 26, 2009 |
TICKER: 4088 SECURITY ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 2.18 | Elect Director | Management | For | For |
| 2.19 | Elect Director | Management | For | For |
| 2.20 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 26, 2009 |
TICKER: 8864 SECURITY ID: J00641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| | | | | |
|---|
AJINOMOTO CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 2802 SECURITY ID: J00882126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| | | | | |
|---|
ALBIDON LTD.
MEETING DATE: DEC 18, 2008 |
TICKER: SECURITY ID: Q0171G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Past Issuance of 15.58 Million Shares at an Issue Price of $0.26 Each to Genesis Asset Managers LLP | Management | For | For |
| 2 | Approve Issuance of 19.47 Million Shares at an Issue Price of $0.26 Each and 10 Million Shares at an Issue Price of $0.50 Each Pursuant to Agreements with Jinchuan Group Ltd | Management | For | For |
| | | | | |
|---|
ALBIDON LTD.
MEETING DATE: MAR 20, 2009 |
TICKER: SECURITY ID: Q0171G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 134.62 Million Shares with an Issue Price of A$0.08 Each to Jinchuan Group Ltd | Management | For | For |
| 2 | Approve Issuance of 323.08 Million C onvertible Notes at a Conversion Price of A$0.10 Each to Jinchuan Group Ltd | Management | For | For |
| 3 | Approve Issuance of Shares and Convertible Notes without Any Obligation to Make a Mandatory Takeover Offer and without Right of Suspension on Jinchuan Group Ltd under the Company's Articles of Association | Management | For | For |
| | | | | |
|---|
ALLIED GOLD LTD.
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: Q02233106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect Mark Caruso as Director | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of A$500,000 Per Annum | Management | For | For |
| 4 | Ratify Past Issuance of 17.6 Million Shares at an Issue Price of A$0.85 Each to Auriongold Limited Made on March 28, 2008 | Management | For | For |
| 5 | Ratify Past Issuance of 1.35 Million Shares at an Issue Price of A$0.70 Each to Niugini Mining Limited and Kennecott Explorations (Australia) Limited Made on April 22, 2008 | Management | For | For |
| 6 | Ratify Past Issuance of 33.9 Million Shares at an Issue Price of A$0.3 1 Each to Institutional Clients of Mirabaud Securities Ltd Made on Aug. 7, 2008 | Management | For | For |
| 7 | Ratify Past Issuance of 713,261 Options Exercisable at A$0.72 Each to Mirabaud Securities Limited (Mirabaud) Made on Feb. 22, 2008 in Part Consideration for Mirabaud's Services | Management | For | For |
| 8 | Approve Issuance of 1.70 Million Options Exercisable at A$0.31 Each to Mirabaud in Consideration for Mirabaud's Services | Management | For | For |
| 9 | Approve Employee Incentive Scheme | Management | For | Against |
| 10 | Approve Grant of 10 Million Director Options Exercisable at A$0.35 Each to Mark Caruso | Management | For | For |
| 11 | Approve Grant of 2 Million Director Options Exercisable at A$0.35 Each to Gregory Steemson | Management | For | For |
| 12 | Approve Grant of 2 Million Director Options Exercisable at A$0.35 Each to Anthony Lowrie | Management | For | For |
| 13 | Approve BDO Kendalls Audit & Assurance Pty Ltd as Auditors | Management | For | For |
| | | | | |
|---|
ALPEN CO LTD
MEETING DATE: SEP 25, 2008 |
TICKER: 3028 SECURITY ID: J01219104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | Fo r | For |
| 1.6 | Elect Director | Management | For | For |
| 2 | Approve Retirement Bonus for Director | Management | For | Abstain |
| | | | | |
|---|
ALTAMIR AMBOISE
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: F0261S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge General Manager and Supervisory Board | Management | For | For |
| 2 | Approve Treatment of Losses | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 6 | Reelect Charles Hochman as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean Besson as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean-Hugues Loyez as Supervisory Board Member | Management | For | For |
| 9 | Reelect Joel Seche as Supervisory Board Member | Management | For | For |
| 10 | Acknowledge Non Renewal of Jacques Veyrat as Supervisory Board Member | Management | For | For |
| 11 | Acknowledge Resignation of Alain Afflelou as Supervisory Board Member | Management | For | For |
| 12 | Acknowledge Death of Supervisory Board Member Fernard-Luc Buffelard | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 16 | Amend Article 17 of Bylaws Re: Remuneration of General Manager | Management | For | Against |
| 17 | Amend Article 25 of Bylaws Re: Allocation of Income | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ANDRITZ AG
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Official Languages | Management | For | Did Not Vote |
| | | | | |
|---|
ANSELL LTD.
MEETING DATE: NOV 7, 2008 |
TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Glenn L.L. Barnes as Director | Management | For | For |
| 3b | Elect L. Dale Crandall as Director | Management | For | For |
| | | | | |
|---|
ANTISOMA PLC
MEETING DATE: NOV 18, 2008 |
TICKER: ASM SECURITY ID: G0395B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Barry Price as Director | Management | For | For |
| 4 | Re-elect Michael Pappas as Director | Management | For | For |
| 5 | Re-elect Grahame Cook as Director | Management | For | For |
| 6 | Re-elect Dale Boden as Director | Management | For | For |
| 7 | Elect Michael Lewis as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve the Schedule to the Rules of the Antisoma plc Company Share Option Plan Providing for the Grant of Incentive Stock Options | Management | For | For |
| 10 | Approve 2008 Antisoma plc Company Share Option Plan | Management | For | Against |
| 11 | Approve 2008 Antisoma plc Deferred Share Bonus Plan | Management | For | Against |
| 12 | Amend Antisoma Executive Incentive Plan | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
APA GROUP.
MEETING DATE: OCT 30, 2008 |
TICKER: APA SEC URITY ID: Q0437B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Wright as Director | Management | For | For |
| 2 | Elect John Fletcher as Director | Management | For | For |
| 3 | Approve Amendments to the Constitution of Australian Pipeline Trust | Management | For | For |
| 4 | Approve Amendments to the Constitution of APT Investment Trust | Management | For | For |
| | | | | |
|---|
APRIL GROUP
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: F0346N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Relate d-Party Transactions | Management | For | For |
| 5 | Elect Jean-Pierre Rousset as Director | Management | For | For |
| 6 | Elect Patrick Petitjean as Director | Management | For | For |
| 7 | Reelect Jean-Claude Augros as Director | Management | For | For |
| 8 | Reelect Andre Arrago as Director | Management | For | For |
| 9 | Reelect Bernard Belletante as Director | Management | For | For |
| 10 | Reelect Xavier Cocquard as Director | Management | For | For |
| 11 | Reelect Gilles Dupin as Director | Management | For | For |
| 12 | Reelect Philippe Marcel as Director | Management | For | For |
| 13 | Reelect Jean-Yves Nouy as Director | Management | For | For |
| 14 | Reelect Guy Rigaud as Director | Management | For | For |
| 15 | Reelect Bruno Rousset as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 83,500 | Management | For | For |
| 17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | A gainst |
| 18 | Amend Exercise Period from 8 Years to 10 Years for Stock Option Plan Authorized by Item 17 of the April 24, 2008 General Meeting | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
MEETING DATE: MAY 26, 2009 |
TICKER: 9948 SECURITY ID: J0195H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
ARNEST ONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8895 SECURITY ID: J0197M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| | | | | |
|---|
ASOS PLC
MEETING DATE: OCT 1, 2008 |
TICKER: SECURITY ID: G0536Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Re ports | Management | For | For |
| 2 | Re-elect Peter Williams as Director | Management | For | For |
| 3 | Re-elect Robert Bready as Director | Management | For | For |
| 4 | Re-elect Jonathan Kamaluddin as Director | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 854,723 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,381 Pursuant to the Exercise of the Share Options; Otherwise up to GBP 128,209 | Management | For | For |
| | &n bsp; | | | |
|---|
AUDIKA
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize I ssuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Amend Article 11.2 of Bylaws Re: Double Voting Rights | Management | For | For |
| 12 | Amend Article 13 of Bylaws Re: Director Shareholding Requirement | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | F or | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AVEVA GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: AVV SECURITY ID: G06812112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.0 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Mann as Director | Management | For | For |
| 5 | Elect Jonathan Brooks as Director | Management | For | For |
| 6 | Elect Philip Dayer as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise 6,751,732 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Secur ities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 749,422.70 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,528.80 | Management | For | For |
| 12 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 13 | Amend Articles of Association Re: Directors' Conflicts of Interest; Amend Articles of Association Re: Length of Notice Required | M anagement | For | For |
| 14 | Approve The AVEVA Group Employee Benefit Trust 2008 | Management | For | For |
| | | | | |
|---|
AXIS-SHIELD PLC
MEETING DATE: MAY 14, 2009 |
TICKER: ASD SECURITY ID: G06909140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect John Brown as Director | Management | For | For |
| 4 | Re-elect Staffan Ek as Di rector | Management | For | For |
| 5 | Re-elect Nigel Keen as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 8 | Receive the Chairman's Report on the Progress of the Company | Management | For | For |
| 9 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 5,764,462 and an Additional Amount Pursuant to a Rights Issue of up to GBP 11,528,924 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 865,534 | Management | For | For |
| 11 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AXON GROUP PLC
MEETING DATE: OCT 20, 2008 |
TICKER: SECURITY ID: G0691M108
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Authorised Share Capital; Capitalise Reserves to Infosys and/or its Nominee(s); Issue Equity with Pre-emptive Rights; Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
AXON GROUP PLC
MEETING DATE: OCT 20, 2008 |
TICKER: SECURITY ID: G0691M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | Against |
| | | | | |
|---|
AXON GROUP PLC
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: G0691M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Authorised Share Capital; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement | Management | For | For |
| | | | | |
|---|
AXON GROUP PLC
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: G0691M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
BABIS VOVOS INTERNATIONAL TECHNICAL SA
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: X0281R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Authorize Board to Participate in Companies with Similiar Business Interests | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration | Management | For | Did Not Vote |
| 6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
BASILEA PHARMACEUTICA AG
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: H05131109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Carry Forward of Net Loss | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Daniel Lew as Director | Management | For | Did Not Vote |
| 4b | Elect Hans-Beat Guertler as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
BIOTEST AG
MEETING DATE: MAY 7, 2009 |
TICKER: SECURITY ID: D11760101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report on AGM Resolution to Approve Creation of EUR 1.1 Million Pool of Capital without Preemptive Rights (Non-Voting) | Management | None | None |
| 2 | Approve Creation of EUR 1.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BLINKX PLC
MEETING DATE: SEP 23, 2008 |
TICKER: SECURITY ID: G13235109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statem ents and Statutory Reports | Management | For | For |
| 2 | Elect Mark Opzoomer as Director | Management | For | For |
| 3 | Appoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927 ,093 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,064 | Management | For | For |
| 7 | Authorise 27,812,818 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BOND INTERNATIONAL SOFTWARE PLC
MEETING DATE: JUN 11, 2009 |
TICKER: SECURITY ID: G1234M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Richard Hall as Director | Management | For | For |
| 3 | Re-elect Tim Richards as Director | Management | For | Against |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend of 1.6 Pence Per Ordinary Share | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nomin al Amount of GBP 300,000 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,000 | Management | For | For |
| | | | | |
|---|
BOURSORAMA
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: F1140M138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Transaction with Societe Generale and SGAM | Management | For | For |
| 5 | Approve Transaction with CAIXA | Management | For | For |
| 6 | Ratify Appointment of Jean-Pierre Mustier as Director | Management | For | For |
| 7 | Elect Jean-Francois Sammarcelli as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BRADKEN LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: BKN SECURITY ID: Q17369101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Nicholas Greiner as Director | Management | For | For |
| 3b | Elect Gregory Laurie as Director | Manageme nt | For | For |
| 4 | Approve Grant of 63,627 Performance Rights to Brian Hodges, Managing Director, Pursuant to the Performance Rights Plan | Management | For | Against |
| 5 | Ratify Past Issuance of 13.66 Million Shares at A$8.05 Each to Existing and New Institutional Shareholders Made on Aug. 6, 2008 | Management | For | For |
| 6 | Ratify Past Issuance of 149,222 Shares at A$8.05 Each to Seven Managers in the AmeriCast Technologies, Inc. Group Made on Aug. 21, 2008 | Management | For | For |
| 7 | Approve the Issuance of 50,000 Shares at A$8.05 Each to Phillip Arnal | Management | For | For |
| | | | | |
|---|
BROOKWELL LTD, ST PETER PORT
MEETING DATE: JAN 29, 2009 |
TICKER: SECURITY ID: G1740S112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
BRUNEL INTERNATIONAL
MEETING DATE: MAY 14, 2009 |
TICKER: SECURITY ID: N1677J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 8a | Grant Board Authority to Issue Shares | Management | For | Did Not Vote |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10 | Amend Articles | Management | For | Did Not Vote |
| 11 | Elect Member of Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Auditors | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: Y1023R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
MEETING DATE: MAY 15, 2009 |
TICKER: 1224 SECURITY ID: G1985B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lam How Mun Peter as Executive Director | Management | For | Against |
| 3b | Reelect Leung Chun Cheong as Executive Director | Management | For | Against |
| 3c | Reelect Wu Hong Cho as Executive Director | Ma nagement | For | Against |
| 3d | Reelect Wong Yat Fai as Non-executive Director | Management | For | Against |
| 3e | Reelect Lam Kin Fung Jeffrey as Independent Non-Executive Director | Management | For | Against |
| 3f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Refreshment of the Share Option Scheme Mandate Limit | Management | For | For |
| | | | | |
|---|
CADOGAN PETROLEUM PLC
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: G1846D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Baron as Director | Management | For | Against |
| 4 | Re-elect James Donaldson as Director | Management | For | For |
| 5 | Re-elect Alexander Sawka as Director | Manage ment | For | Against |
| 6 | Re-elect Vasyl Vivcharyk as Director | Management | For | Against |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,310,917 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,310,917 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 346,637 | Management | For | For |
| 11 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 17, 2008 |
TICKER: 341 SECURITY ID: G1744V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lo Hoi Kwong, Sunny as Director | Management | For | For |
| 3b | Reelect Lo Tang Seong, Victor as Director | Management | For | For |
| 3c | Reelect Hui Tung Wah, Samuel as Director | Management | For | For |
| 3d | Reelect Choi Ngai Min, Michael as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Managem ent | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CAMCO INTERNATIONAL LTD, ST HELIER
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: G1870 8100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect David Roger William Potter as a Director | Management | For | For |
| 4 | Reelect Michael James Wills Farrow as a Director | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 17,300,758 Ordinary Shares | Management | For | For |
| 6 | Approve the Validity of the Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009 |
TICKER: CAPL SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
CAPITALAND LIMITED
MEETING DATE: APR 23, 2009 |
TICKER: CAPL SECURITY ID: Y10923103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.055 Per Share and Special Dividend of SGD 0.015 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) | Management | For | For |
| 4a | Reelect Hu Tsu Tau as Director | Management | For | For |
| 4b | Reelect Lim Chin Beng as Director | Management | For | For |
| 4c | Reelect Richard Edward Hale as Director | Management | For | For |
| 5a | Reelect James Koh Cher Siang as Director | Management | For | For |
| 5b | Reelect Arfat Pannir Selvam as Director | Management | For | For |
| 5c | Reelect Kenneth Stuart Courtis as Director | Management | For | For |
| 6 | Reappoint KMPG LLP as Auditors and Authorize Board to Fix Their Renumeration | Management | For | For |
| 7 | Other Business (Voting) | Management | For | Against |
| 8a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 8b | Approve Issuance of Shares and Grant of Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan | Management | For | Against |
| | | | | |
|---|
CELSIS INTERNATIONAL PLC
MEETING DATE: JUL 23, 2008 |
TICKER: SECURITY ID: G1992P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Dr Jack Rowell as Director | Management | For | For |
| 3 | Re-elect Sir Christopher Evans as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,246 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 55,207 | Management | For | For |
| 8 | Authorise 2,208,867 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
CENTAMIN EGYPT LTD.
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: Q2159B110
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3.1 | Elect Trevor Schultz as Director | Management | For | For |
| 3.2 | Elect Graeme Robert Tangye Bowker as Director | Management | For | For |
| 3.3 | Elect H. Stuart Bottomley as Director | Management | For | For |
| 3.4 | Elect Thomas Elder as Director | Management | For | For |
| 3.5 | Elect G. Brian Speechly as Director | Management | For | For |
| 4 | Approve Grant of 1 Million Options, at an Exercise Price of A$1.00 Each, to Trevor Schultz, Director of the Company, Pursuant to the Employee Option Plan 2006 | Management | For | For |
| 5 | Approve Increase in Remuneration of Non-Executive Directors of Up to A$300,000 Per Annum | Management | For | For |
| 6 | Adopt New Constitution | Management | For | For |
| | | | | |
|---|
CENTENNIAL COAL COMPANY LIMITED
MEETING DATE: NOV 27, 2008 |
TICKER: CEY SECURITY ID: Q2173Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Elect Paul J. Moy as Director | Management | For | For |
| 3 | Elect Bruce S. Allan as Director | Management | For | For |
| 4 | Elect Richard J. Grellman as Director | Management | For | For |
| 5 | Elect Neville W. Sneddon as Director | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 7 | Approve Increase in Remuneration of Non-Executive Directors from A$1 Million Per Annum to A$1.5 Million Per Annum | Management | None | For |
| 8 | Amend Constitution Re: Direct Voting, Term of Directors, Electronic Communication, Dividends and Reserves, Indemnity and Insurance, Unmarketable Shareholdings, and Proportional Takeover Approval | Management | For | For |
| | | | | |
|---|
CENTEX CORP.
MEETING DATE: JUL 10, 2008 |
TICKER: CTX SECURITY ID: 152312104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock P lan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Greenhouse Gas Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
CENTRAL GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4044 SECURITY ID: J05502109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| | | | | |
|---|
CERES POWER HOLDINGS PLC
MEETING DATE: DEC 5, 2008 |
TICKER: SECURITY ID: G2091U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board, Through the Audit Committee, to Determine Their Remuneration | Management | For | For |
| 3 | Elect Sir David Brown as Director | Management | For | For |
| 4 | Elect Alan Wood as Director | Management | For | For |
| 5 | Re-elect Rex Vevers as Director | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,112,648 | Management | For | For |
| 7 | Approve the Performance-Related Pay Arrangements including the CHP Project Bonus Plan | Management | For | For |
| 8 | Amend Ceres Power Holdings Limited 2004 Employees' Share Option Scheme | Management | For | For |
| 9 | Conditional Upon the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,897 | Management | For | For |
| | | | | |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAR 9, 2009 |
TICKER: 2778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Trust Deed Re: Distributions to Unitholders | Management | For | For |
| 2 | Amend Trust Deed Re: Rights Issues | Management | For | For |
| 3 | Amend Trust Deed Re: Distribution Reinvestment Arrangements | Management | For | For |
| 4 | Amend Trust Deed Re: Calculation of the Trustee's Fees | Management | For | For |
| 5 | Amend Trust Deed Re: Underwriting of the Offers of Units and/or Convertible Instruments | Management | For | For |
| 6 | Amend Trust Deed Re: Ownership of Special Purpose Vehicles | Management | For | For |
| 7 | Amend Trust Deed Re: Incorporation or Acquisition of More Than Two Layers of Special Purpose Vehicles | Management | For | For |
| 8 | Amend Trust Deed Re: Notification of Closure of the Register of Unitholders | Management | For | For |
| 9 | Amend Trust Deed Re: Arrangements that Apply Where the Sole Survivor of Joint Unitholders is a Minor | Management | For | For |
| 10 | Amend Trust Deed Re: Insurance Arrangements for Real Estate Investments | Management | For | For |
| 11 | Amend Trust Deed Re: Calculation of Champion REIT's Leverage Ratio | Management | For | For |
| 12 | Amend Trust Deed Re: Repurchase or Redemption of Units by the REIT Manager | Management | For | For |
| 13 | Amend Trust Deed Re: Publication Methods for Notices to Unitholders | Management | For | For |
| 14 | Amend Trust Deed Re: Editing Changes | Management | For | For |
| 1 | Amend Distribution Policy of Champion REIT | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: APR 27, 2009 |
TICKER: 2778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Units | Management | For | For |
| | | | & nbsp; | |
|---|
CHARTER HALL GROUP
MEETING DATE: NOV 10, 2008 |
TICKER: CHC SECURITY ID: Q2308A138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kerry Roxburgh as Director | Management | For | For |
| 2 | Elect Roy Woodhouse as Director | Management | For | For |
| 3 | Approve Increase in Remuneration of Non-Executive Directors from A$551,250 Per Annum to A$575,000 Per Annum | Management | For | For |
| 4 | Approve Exclusion of Any Issue of Stapled Securities to Directors Under Any Employee Incentive Or Stapled Securities Ownership Plan from the Self-Imposed Limit Set in the Charter Hall Group PDS | Management | For | Against |
| 5 | Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Southon Under the Executive Loan Security Plan Trust | Management | For | For |
| 6 | Approve Issuance of up to 6.92 Million Trust Units at a Price of A$1.04 Each to David Harrison Under the Executive Loan Security Plan Trust | Management | For | For |
| 7 | Approve Issuance of up to 865,384 Trust Units at a Price of A$1.04 Each to Cedric Fuchs Under the Executive Loan Security Plan Trust | Management | For | For |
| 8 | Approve Issuance of 403,846 Performance Rights at an Issue Price of A$1.04 Each to David Southon | Management | For | Against |
| 9 | Approve Issuance of 403 ,846 Performance Rights at an Issue Price of A$1.04 Each to David Harrison | Management | For | Against |
| 10 | Approve Issuance of 50,481 Performance Rights at an Issue Price of A$1.04 Each to Cedric Fuchs | Management | For | Against |
| 11 | Approve Alignment of Performance Conditions Attached to the Trust Units Previously Issued to David Southon, David Harrison, and Cedric Fuchs | Management | For | For |
| 12 | Ratify Past Issuance of 20.09 Million Stapled Securities at A$0.8489 Each to Macquarie Capital Advisers Ltd. | Manage ment | For | For |
| 13 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
CHIBA BANK LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8331 SECURITY ID: J05670104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
CHINA EVERBRIGHT LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 165 SECURITY ID: Y1421G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Weimin as Director | Management | For | For |
| 3b | Reelect Seto Gin Chung, John as Director | Management | For | For |
| 3c | Reelect Lin Zhijun as Director | Management | For | For |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA GOLDMINES PLC
MEETING DATE: JAN 23, 2009 |
TICKER: SECURITY ID: G2109Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint Mazars LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,245.89 | Management | For | For |
| 5 | Subject to and Conditional Upon the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,237.70 | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 29, 2009 |
TICKER: CIT SECURITY ID: V23130111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.075 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2009 to June 30, 2010 | Management | For | For |
| 4a | Reelect Foo See Juan as Director | Management | For | For |
| 4b | Reelect Kwek Leng Peck as Director | Management | For | For |
| 5a | Reelect Chee Keng Soon as Director | Management | For | For |
| 5b | Reelect Tang See Chim as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Shar e | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Shares and Grant Options Pursuant to the City Developments Share Option Scheme 2001 | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
CLERKENWELL VENTURES PLC
MEETING DATE: FEB 2, 2009 |
TICKER: SECURITY ID: G2308D117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Continuation of the Investing Strategy of the Company | Management | For | For |
| 3 | Approve the Return of Capital for the Purpose of AIM Rule 15 as under such AIM Rule the Return of Capital is Deemed to be a Disposal Resulting in a Fundamental Change of Business | Management | For | For |
| 4 | Increase Auth. Share Cap. to GBP 29.4M; Capitalise an Amount Standing to the Credit of Company's Share Premium Account up to GBP 22.7M; Issue Equity with Rights up to 22.7M "B" Shares; Reduce Cap. by Cancelling "B" Shares; Return "B" Shares to Holders | Management | For | For |
| 5 | Reduce Ord. Share Cap. by Cancelling and Extinguishing 4.9 Pence of Amount Paid Up on or Credited to Each Issued Ord. Share of 5 Pence; Reduce Nominal Value of Each Issued and Auth. but Unissued Ord. Share to 0.1 Pence; Return Ord. Shares to Holders | Management | For | For |
| 6 | Approve Consolidation of Every Ten Ordinary Shares of 0.1 Pence Each into One Ordinary Share of 1 Pence Each | Management | For | For |
| | | | | |
|---|
CLERKENWELL VENTURES PLC
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: G2308D133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect David Page as Director | Management | For | For |
| 2 | Re-elect Paul Campbell as Director | Management | For | For |
| 3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of the Authorised but Unissued Share Capital | Management | For | For |
| 5 | Subject to the Passing Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of the Authorised but Unissued Share Capital | Management | For | For |
| 6 | Authorise 8,344,723 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
COAL OF AFRICA LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: SECURI TY ID: Q2593N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect Blair Sergeant as Director | Management | For | For |
| 3 | Elect Richard Linnell as Director | Management | For | For |
| 4 | Ratify Past Issuance of 200,000 Shares to Close Trustees Guernsey Ltd and 250,000 Shares to Jannie Abraham Nel at a Deemed Issue Price of A$1.60 Each Made on April 10, 2008 | Management | For | For |
| 5 | Ratify Past Issuance of 600,000 Class H Options Exercisable at A$1.25 Each to Isaac Thulani Maupa, Kobela Charles Mafiri, and Lemogang Alvin Pitsoe, and 250,000 Class B Options Exercisable at A$2.05 Each to Colin Gordon Made on April 10, 2008 | Management | For | For |
| 6 | Ratify Past Issuance of 25.5 Million Shares Made on June 19, 2008 and 12 Million Shares Made on Aug. 4, 2008 to Coal Investments Ltd | Management | For | For |
| 7 | Ratify Past Issuance of 55,000 Shares at a Deemed Issue Price of A$3.12 Each to Ntshengegzeni Alfred Nevhutanda Made on Aug. 4, 2008 | Management | For | For |
| 8 | Ratify Past Issuance of 375,000 Shares at a Deemed Issue Price of A$0.40 Each to PricewaterhouseCoopers Corporate Finance (Pty) Ltd Made on Aug. 4, 2008 | Management | For | For |
| 9 | Approve Grant of up to 1.65 Million Class I Options at an Exercise Price of A$3.25 Each to Riann van der Merwe, Chief Operating Officer | Management | For | For |
| | | | | |
|---|
COCA-COLA WEST COMPANY LIMITED
MEETING DATE: MAR 24, 2009 |
TICKER: 2579 SECURITY ID: J0814U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 22 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: F51723116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 5 | Approve Transaction with Sagem Securite Re: Final Contribution Agreement | Management | For | For |
| 6 | Approve Auditors' Special Report Regarding Related-Party Transactions, Approve Transaction with Jacques Stern Re: Exceptional Comp ensation, and Approve Other Ongoing Transactions | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Ratify Appointment of Emmanuel Mounier as Director | Management | For | Against |
| 9 | Allow Board to Use Authorizations Granted under Items 10, 11, and 13 of General Meeting Held on May 15, 2008, without Offer to the Public | Management | For | For |
| 10 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 11 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Amend Article 12 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
CONCATENO PLC
MEETING DATE: MAY 14, 2009 |
TICKER: SECURITY ID: G2451M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Keith Tozzi as Director | Management | For | For |
| 3 | Re-elect Fiona Begley as Dire ctor | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,537,990 and an Additional Amount Pursuant to a Rights Issue of up to GBP 848,039 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amou nt of GBP 670,404 | Management | For | For |
| | | | | |
|---|
CONNAUGHT PLC
MEETING DATE: DEC 17, 2008 |
TICKER: CNT SECURITY ID: G2353T116
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.755 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Tim Ross as Director | Management | For | For |
| 4 | Re-elect Robert Alcock as Director | Management | For | For |
| 5 | Re-elect Stephen Hill as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| | | | | |
|---|
COPPERCO LTD
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: Q2849A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect Keith Liddell as Director | Management | For | For |
| 3 | Elect John Moore as Director | Management | For | For |
| 4 | Ratify Past Issuance of 1.74 Million Shares to Kalkadoon Community Pty Ltd Made on Aug. 18, 2008 | Management | For | For |
| 5 | Change Company Name to Capstone Metals Limited | Management | For | For |
| | | | | |
|---|
CORAC GROUP PLC
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: G2421V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Alan Wood as Director | Management | For | For |
| 4 | Elect Sian Westerman as Director | Management | For | For |
| 5 | Approve the Corac Group plc 2009 Share Option Scheme and Terminate the Existing Schemes | Management | For | For |
| 6 | Aut horise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,413,182 | Management | For | For |
| 7 | Subject to and Conditional Upon the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,413,182 | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
CP ALL PUBLIC COMPANY LIMITED
MEETING DATE: APR 23, 2009 |
TICKER: CP711 SECURITY ID: Y1772K169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 0.60 Per Share | Management | For | For |
| 5.1 | Elect Dhanin Chearavanont as Director | Management | For | For |
| 5.2 | Elect Korsak Chairasmisak as Direc tor | Management | For | For |
| 5.3 | Elect Umroong Sanphasitvong as Director | Management | For | For |
| 5.4 | Elect Soopakij Chearavanont as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Acknowledge Progress on the Connected Transaction Concerning the Acquisition and Disposition of Assets of the Supercenter Business of the Company and Its Subsidiaries Abroad | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
CRANEWARE PLC
MEETING DATE: NOV 4, 2008 |
TICKER: SECURITY ID: G2554M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect George Elliott as Director | Management | For | For |
| 4 | Elect Neil Heywood as Director | Management | For | For |
| 5 | Elect Keith Neilson as Director | Management | For | For |
| 6 | Elect Craig Preston as Director | Management | For | For |
| 7 | Approve Final Dividend of 3.1 Pence Per Share | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,699.83 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,554.98 | Management | For | For |
| | | | | |
|---|
CREATE S.D CO. LTD.
MEETING DATE: AUG 22, 2008 |
TICKER: 2794 SECURITY ID: J08372104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A pprove Allocation of Income, With a Final Dividend of JY 32 | Management | For | For |
| 2 | Approve Share Exchange Agreement with CREATE S.D Holdings | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
CSR PLC
MEETING DATE: MAY 27, 2009 |
TICKER: CSR SECURITY ID: G1790J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Will Gardiner as Director | Management | For | Against |
| 4 | Elect Andrew Allner as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Auth. Company and its Subsidiarie s to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 | Management | For | For |
| 8 | Approve Increase in Authorised Ordinary Share Capital to GBP 350,000 | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to and Conditional Upon Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 | Management | For | For |
| 11 | Authorise 13,332,657 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
CSR PLC
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: G1790J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the SiRF Technology Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 | Management | For | For |
| 2 | Approve CSR plc Employee Share Purchase Plan | Management | For | For |
| 3 | Subject to and Conditional Upon Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 4 | Subject to and Conditional Upon Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 | Management | For | For |
| 5 | Subject to and Conditional Upon Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
CTC MEDIA INC
MEETING DATE: APR 20, 2009 |
TICKER: CTCM SECURITY ID: 12642X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans-Holger Albrecht | Management | For | Withhold |
| 1.2 | Elect Director Peter Aven | Management | For | For |
| 1.3 | Elect Director Charles J. Burdick | Management | For | For |
| 1.4 | Elect Director Alexander Rodnyansky | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 14, 2009 |
TICKER: SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.61 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Elect Horst Schmidt to the Supervisory Board | Management | For | For |
| 7.1 | Approve Creation of EUR 12 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.2 | Amend Articles to Reflect Changes in Authorized Capital | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CULTURE CONVENIENCE CLUB CO.
MEETING DATE: JUN 19, 2009 |
TICKER: 4756 SECURITY ID: J0845S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Company Name | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
CVS GROUP PLC
MEETING DATE: DEC 4, 2008 |
TICKER: SECURITY ID: G27234106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Simon Innes as Director | Management | For | For |
| 3 | Elect Paul Coxon as Director | Management | For | For |
| 4 | Elect Mark Finn as Director | Management | For | For |
| 5 | Elect Richard Connell a s Director | Management | For | For |
| 6 | Elect David Timmins as Director | Management | For | For |
| 7 | Elect Christopher Marsh as Director | Management | For | For |
| 8 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount Equal to Five Percent of the Aggregate Nominal Amount of All the Ordinary Shares in Issue and Fully Paid Immediately Following Admission | Management | For | For |
| 12 | Authorise 2,578,174 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DAICEL CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4202 SECURITY ID: J08484149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | El ect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | Against |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Direc tor | Management | For | For |
| | | | | |
|---|
DAIHEN CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 6622 SECURITY ID: J09114109
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | El ect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend o f JPY 19 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
DAISEKI CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 9793 SECURITY ID: J10773109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Dir ector | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Audit or | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | ; |
|---|
DATACASH GROUP PLC
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G2756Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Nicholas Temple as Director | Management | For | For |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,426 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nomin al Amount of GBP 45,929 | Management | For | For |
| 7 | Authorise 4,590,000 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of Interest | Management | For | For |
| | | | &n bsp; | |
|---|
DATACASH GROUP PLC
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: G2756Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.4 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Bailey as Director | Management | For | For |
| 4 | Elect Joseph Blass as Director | Management | For | For |
| 5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 376,995 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
| 8 | Authorise 4.615M Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
DAVID JONES LIMITED (DJL)
MEETING DATE: NOV 28, 2008 |
TICKER: DJS SECURITY ID: Q31227103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended July 26, 2008 | Management | None | None |
| 2a | Elect Robert Savage as Director | Mana gement | For | For |
| 2b | Elect Stephen Goddard as Director | Management | For | For |
| 3 | Approve Increase in Aggregate Fee Pool of Non-Executive Directors to A$2.3 Million | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended July 26, 2008 | Management | For | For |
| 5a | Approve Grant of 3.39 Million Retention Rights to Mark McInnes Under the Retention Plan FY09-11 | M anagement | For | Against |
| 5b | Approve Grant of 1.73 Million Retention Rights to Stephen Goddard Under the Retention Plan FY09-11 | Management | For | Against |
| | | | | |
|---|
DELACHAUX SA
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: F25074109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Acknowledge Dividend Distribution for Last Three Fiscal Years | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Francois Delachaux as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 11 of Bylaws Re: Age Limit for Board Chairman | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
DELTICOM AG
MEETING DATE: MAY 19, 2009 |
TICKER: SECURITY ID: D17569100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Repo rts for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board in the Amount of EUR 50,000 | Management | For | For |
| 7 | Approve EUR 7.9 Million Capitalization of Reserves for Bonus Issue | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Affiliation Agreements with Subsidiary PNEBO Gesellschaft fuer Rei fengrosshandel und Logistik mbH | Management | For | For |
| | | | | |
|---|
DEVOTEAM
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: F26011100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Discharge of Management Board, Supervisory Board, and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 68,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Bertrand de Bentzmann as Supervisory Board Member | Management | For | Against |
| 9 | Reelect Yves de Talhouet as Supervisory Board Member | Management | For | Against |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 11 | Approve Issuance of Warrants Reserved for Employees and Executives | Management | For | Against |
| 12 | Set Limit for Capital Increase to Result from Item 11 at 450,000 Shares | Management | For | Against |
| 13 | Authorize up to 600,000 Shares for Use in Stock Option Plan | Management | For | Against |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2008 |
TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 12 | Management | For | For |
| 2 | Amend Articles T o Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Abstain |
| | | | | |
|---|
DRAGON OIL PLC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Abdul Jaleel Al Khalifa as New Director | Management | For | For |
| 2b | Re-elect Mohammed Al Ghurair as Director | Management | For | For |
| 2c | Re-elect Ahmad Al Muhairbi as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 5 | Approve Reduction of Authorized Capital to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares for Qualified Investors for up to 5 Percent of Share Capital | Management | For | For |
| 7 | Authorize Share Repurchase and Reissuance of Shares | Management | For | For |
| 8 | Approve Stock Option Plan 2009 | Management | For | Against |
| | | | | |
|---|
DUET GROUP
MEETING DATE: N OV 28, 2008 |
TICKER: DUE SECURITY ID: Q32878102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
DYNASTY FINE WINES GROUP LTD
MEETING DATE: JUN 2, 2009 |
TICKER: SECURITY ID: G2950W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Manag ement | For | For |
| 3a | Reelect Gao Feng as Director | Management | For | Against |
| 3b | Reelect Zheng Daoquan as Director | Management | For | Against |
| 3c | Reelect Jean-Marie Laborde as Director | Management | For | Against |
| 3d | Reelect Robert Luc as Director | Management | For | Against |
| 3e | Reelect Hui Ho Ming, Herbert as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchas e of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 9427 ; SECURITY ID: J12548103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Dir ector | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 1.8 | Elect Director | Management | For | For |
| 1.9 | Elect Director | Management | For | For |
| 1.10 | Elect Director | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Amend Articles To Reflect Digitalization of Share Certificates - Remove Provisions on Takeover Defense | Management | For | For |
| | | | | |
|---|
ELEKTA AB
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 1.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report on the Work of the Nominating Committee | Management | None | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Akbar Seddigh, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve SEK 1.9 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19a | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 19b | Approve Issuance of 1.9 Million Class B Shares in Connection with Employee Stock Option Plan | Management | For | Did Not Vote |
| 20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Registration for the Annual Meeting | Management | For | For |
| | | | | |
|---|
ENERGY DEVELOPMENT (EDC) CORPORATION
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: Y2292S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Prev ious Stockholders' Meeting | Management | For | For |
| 2 | Approve the Management's Report and Audited Financial Statements for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Confirm and Ratify All Acts and 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 | Management | For | For |
| 4 | Approve the Increase in the Company's Authorized Capital Stock from PHP 15.075 Billion to PHP 30.150 Billion | Manageme nt | For | For |
| 5 | Approve Denial of Preemptive Right in Relation to the Issuance and/or Reissuance of Common Shares Pursuant to Any of the Company's Executive/Employee Ownership Plans Provided that Such Denial would Not Exceed 4 Percent of the Issued Common Capital Stock | Management | For | Against |
| 6 | Approve the Change in Place of Principal Office or a Particular Location Therein and Amend its Corresponding Articles of Incorporation and By-laws | Management | For | For |
| 7 | Approve Amendment to the By-laws to Allow Shareholders Meetngs to be Held Outside the Principal Office in Metro Manila | Management | For | For |
| 8 | Amend the By-laws to Require the Submission of Proxies to be at Least 10 Days Before a Stockholders' Meeting in Conformity with the Requirements of the Securities Regulation Code | Management | For | For |
| 9 | Amend the By-laws to Separate the Offices of the President and CEO | Management | For | For |
| 10 | Amend the By-laws to Include Provisions on the Qualifications, Disqualifications, Nomination and Election of Director, to Strengthen Corporate Governance Practices | Managemen t | For | For |
| 11 | Appoint SGV & Co. as the Company's External Auditors | Management | For | For |
| 12 | Other Matters | Management | For | Against |
| 13.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
| 13.2 | Elect Paul A. Aquino as a Director | Management | For | For |
| 13.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
| 13.4 | Elect Elipidio L. Ibanez as a Director | Management | For | For |
| 13.5 | Elect Federico R. Lopez as a Director | Management | For | For |
| 13.6 | Elect Ernesto B. Patangco as a Director | Management | For | For |
| 13.7 | Elect Francis Giles B. Puno as a Director | Management | For | For |
| 13.8 | Elect Jonathan C. Russell as a Director | Management | For | For |
| 13.9 | Elect Richard B. Tantoco as a Director | Management | For | For |
| 13.10 | Elect Francis G. Estrada as a Director | Management | For | For |
| 13.11 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| | | | | |
|---|
ENERGY RESOURCES OF AUSTRALIA LTD.
MEETING DATE: APR 22, 2009 |
TICKER: ERA SECURITY ID: Q35254111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Chairman and Ch ief Executive Review | Management | None | None |
| 2 | Receive and Consider Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4(i) | Elect Chris Salisbury as Director | Management | For | For |
| 4(ii) | Elect David Klingner as Director | Management | For | For |
| | | | | |
|---|
ENTERPRISE INNS PLC
MEETING DATE: JAN 22, 2009 |
TICKER: ETI SECURITY ID: G3070Z153
|
| Proposal No | Proposal | Proposed By | Management Recommendatio n | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 10.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Hubert Reid as Director | Management | For | For |
| 5 | Elect David Maloney as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,216,056.98 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 694,971.78 | Management | For | For |
| 10 | Authorise 75,846,017 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
EPS CO. LTD.
MEETING DATE: DEC 19, 2008 |
TICKER: 4282 SECURITY ID: J2159X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 3000 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
EUROPEAN GOLDFIELDS LIMITED
MEETING DATE: MAY 20, 2009 |
TICKER: EGU SEC URITY ID: 298774100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dimitrios Koutras, David J. Reading, Mark Rachovides, Timothy M. Morgan-Wynne, Georgios Sossidis, Jeffrey O'Leary, Cameron Mingay, and Martyn Konig as Directors | Management | For | Withhold |
| 2 | Approve BDO Dunwoody LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
EUROPEAN NICKEL PLC
MEETING DATE: APR 8, 2009 |
TICKER: SECURITY ID: G3285C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 860,000 | Management | For | For |
| 2 | Subject to and Conditional upon Resolution 1 Being Passed and Such Resolution Becoming Effective, Authorise Issue of Equity without Pre-emptive Rights up to GBP 860,000 in Connection with the Placing of up to 86,000,000 Ordinary Shares of GBP 0.01 Each | Management | For | For |
| | | | | |
|---|
EUROPEAN NICKEL PLC
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: G3285C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Andrew Lindsay as Director | Management | For | For |
| 3 | Re-elect Euan Worthington as Director | Management | For | For |
| 4 | Reappoint PKF (UK) LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Increase in Authorised Share Capital from GB P 5,000,000 to GBP 7,500,000 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 941,455.71 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 941,455.71 | Management | For | For |
| | | | | |
|---|
EVOLUTION GROUP PLC, THE
MEETING DATE: MAY 19, 2009 |
TICKER: EVG SECURITY ID: G3225P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 1.27 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Andrew Westenberger as Director | Management | For | For |
| 5 | Re-elect Alex Snow as Director | Management | For | For |
| 6 | Re-elect Andrew Umbers as Director | Management | For | For |
| 7 | Re-elect Nicholas Irens as Director | Management | For | For |
| 8 | Re-elect Mark Nicholls as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,273,942.51 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,238.81 | Management | For | For |
| 13 | Authorise 22,400,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
EVS GROUP
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: B3883A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program of Up to 20 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 2 | Approve Cancellation of 250,000 Repurchased Shares without Reduction in Share Capital | Management | For | Did Not Vote |
| 3 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 4 | Amend Article 9 Re: Reference to New Legislation Regarding Ownership Thresholds Notifications | Management | For | Did Not Vote |
| 5 | Amend Article 15 Re: Board Committees | Management | For | Did Not Vote |
| 6 | Amend Article 22 Re: Proxies | Management | For | Did Not Vote |
| | | | | |
|---|
EXEDY CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 7278 SECURITY ID: J1326T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | Fo r | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
FAMILYMART CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 8028 SECURITY ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certi ficates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Dir ector | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
FAROE PETROLEUM PLC
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: G33303101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Re muneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Timothy Read as Director | Management | For | For |
| 6 | Elect Iain Lanaghan as Director | Management | For | Against |
| 7 | Re-elect Nils Sorensen as Director | Management | For | Against |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 4,463,792 and an Additional Amount Pursuant to a Rights Issue of up to GBP 7,955,262 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 523,726 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
FERROTEC CORPORATION
MEETING DATE: JUN 26, 2009 |
TICKER: 6890 SECURITY ID: J1347N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 28, 2009 |
TICKER: FDSA SECURITY ID: G3469C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 17 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Aspinwall as Director | Management | For | For |
| 5 | Elect Elizabeth Lake as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,160,591.22 and an Add itional Amount Pursuant to a Rights Issue of up to GBP 1,160,591.22 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 175,847.15 | Management | For | For |
| 9 | Authorise 3,516,943 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Authorise the Company to Call General Meetings by Giving Not Less Than 14 Days' Notice | Management | For | For |
| | | | | |
|---|
FIRST PACIFIC CO. LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: FPAFF SECURITY ID: G34804107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.06 Per Share | Management | For | For |
| 3 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Anthony Salim as Non-Executive Director | Management | For | Against |
| 4b | Reelect Sutanto Djuhar as Non-Executive Director | Management | For | Against |
| 4c | Reelect Tedy Djuhar as Non-Executive Director | Management | For | Against |
| 4d | Reelect Ibrahim Risjad as Non-Executive Director | Management | For | Against |
| 5a | Authorize Board to Fix the Remuneration of Executive Directors | Management | For | For |
| 5b | Approve Remuneration of Non-Executive Directors at the Sum of $5,000 for Each Meeting Attended | Management | For | For |
| 6 | Authorize Board to Appoint Additional Directors | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 10 | Approve Issuance of Shares and Grant Options Pursuant to the Metro Pacific Stock Option Plan | Management | For | Against |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
FREEBIT CO LTD
MEETING DATE: JUL 25, 2008 |
TICKER: 3843 SECURITY ID: J1513H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | Against |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FUJI OIL CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 2607 SECURITY ID: J14994107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Fin al Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
FURUNO ELECTRIC CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 6814 SECURITY ID: J16506123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Ma nagement | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did No t Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GENMAB AS
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 4 | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers Statsutoriseret Revisionsaktieselskab A/S as Auditor | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Remove Warrant Program Schedule B from Articles | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Change Adress of Company's Share Registrar | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Change Name of Stock Exchange to "NASDAQ OMX Copenhagen" | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
GERRESHEIMER AG
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: D2852S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Theodor Stuth to the Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
GLOBEOP FINANCIAL SERVICES S.A.
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: L4419A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports | Management | None | Did Not Vote |
| 3 | Receive Report on Conflict of Interests | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Reelect Rory Brooks as Director | Management | For | Did Not Vote |
| 10 | Reelect David Gelber as Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Ma nagement | For | Did Not Vote |
| 12 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan | Management | For | Did Not Vote |
| | | | | |
|---|
GOINDUSTRY-DOVEBID PLC
MEETING DATE: JAN 2, 2009 |
TICKER: SECURITY ID: G9455M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subdivide Each Existing Issued Ord. Share of 5 Pence into One Ord. Share of 1 Pence and One Redeemable Deferred Share of 4 Pence; Subdivide Each Auth. but Unissued Ord. Share of 5 Pence Each into Five Ord. Shares of 1 Pence Each; Amend Art. of Assoc. | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,381,215.47 Pursuant to the Convertible Loan Agreement | Management | For | For |
| 3 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 590,037 | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,381,215.47 Pursuant to the Convertible Loan Agreement | Management | For | For |
| 5 | Authorise Is sue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 233,709 | Management | For | For |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: MAY 20, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
| 3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Lau Shek Yau, John as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: G3978C124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Wang Jun Zhou as Executive Director | Management | For | Against |
| 2b | Reelect Wei Qiu Li as Executive Director | Management | For | Against |
| 2c | Reelect Sun Qiang Chang as Non-Executive Director | Management | For | Against |
| 2d | Reelect Mark Christopher Greaves as Independent Non-Executive Director | Management | For | Against |
| 2e | Reelect Thomas Joseph Manning as Independent Non-Executive Director | Management | For | Against |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Elect Sun Yi Ding as Executive Director | Management | For | Against |
| | | | | |
|---|
GREEN HOSPITAL SUPPLY INC
MEETING DATE: J UN 26, 2009 |
TICKER: 3360 SECURITY ID: J18817106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 1650 | Management | For | For |
| 2 | Approve Transfer of Operations to Wholly-Owned Subsidiary | Management | For | For |
| 3 | Approve Share Exchange A greement with Central Uni Co. | Management | For | For |
| 4 | Amend Articles To Reflect Digitalization of Share Certificates - Change Company Name - Reduce Directors' Term - Amend Business Lines - Increase Authorized Capital | Management | For | Against |
| 5.1 | Elect Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Elect Director | Mana gement | For | For |
| 5.4 | Elect Director | Management | For | For |
| 5.5 | Elect Director | Management | For | For |
| 5.6 | Elect Director | Management | For | For |
| 5.7 | Elect Director | Management | For | For |
| 5.8 | Elect Director | Management | For | Against |
| 5.9 | Elect Director | Management | For | For |
| 5.10 | Elect Director | Management | For | For |
| 6.1 | Elect Director | Management | For | For |
| 6.2 | Elect Director | Management | For | For |
| 6.3 | Elect Director | Management | For | For |
| 7.1 | Appoint Statutory Auditor | Management | For | For |
| 7.2 | Appoint Statutory Auditor | Management | For | Against |
| 8 | Appoint Alternate Statutory Auditor | Management | For | For |
| 9 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 10 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend of RMB 0.28 Per Share | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Interim Dividend | Management | For | For |
| 7a | Reelect Li Sze Lim as Executive Director | Management | For | Against |
| 7b | Reelect Zhang Li as Executive Director | Management | For | Against |
| 7c | Reelect Zhao Yaonan as Executive Director | Management | For | Against |
| 7d | Reelect Lu Jing as Executive Director | Management | For | Against |
| 8 | Reelect Feng Xiangyang as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Approve Provision of Guarantees by the Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion | Management | For | For |
| 10 | Approve Extension of the Proposed A Share Issue for a Period of 12 Months from the Date of Passing of this Resolution | Management | For | For |
| 11 | Amend the Plan for the Use of Proceeds from the Proposed A Share Issue | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Amend Articles Re: Company's Address | Management | For | For |
| | | | | |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Effective Period for the Approval of the Proposed A Share Issue | Management | For | For |
| | | | | |
|---|
HAMAMATSU PHOTONICS
MEETING DATE: DEC 19, 2008 |
TICKER: 6965 SECURITY ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 26 | Management | For | For |
| 2 | Amend Articles To Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Amend Articles to Reflect Digitalization of Share Certificates | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.3 | Appoint Internal Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
HANSEN TRANSMISSIONS INTERNATIONAL NV
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: B4812V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Directors' Reports on Statutory and Consolidated Financial Statements(Non-Voting) | Management | For | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Receive Auditor Report on Consolidated Financial Statements (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Consolidated Financial Statements | Management | None | Did Not Vote |
| 7 | Approve Discharge of Directors and Auditors | Management | For | Did Not Vote |
| 8 | Elect Tulsi R. Tanti as Director | Management | For | Did Not Vote |
| 9 | Elect Ivan Brems as Director | Management | For | Did Not Vote |
| 10 | Elect Marc Desaedeleer as Independent Director | Management | For | Did Not Vote |
| 11 | Elect John Deutch as Director | Management | For | Did Not Vote |
| 12 | Approve Remuneration Report Including Remuneration of Board of Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Authorize Issuance of Equity without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Approve Buyer Credit Frame Agreement and Attached Change-of-Control Clause | Management | For | Did Not Vote |
| 16 | Extend Duration of Warrant Plan 2008 with 5 Years | Management | For | Did Not Vote |
| 17 | Approve Attribution of Warrants under Hansen Warrant Plan 2007 | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 19 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
HITACHI CONSTRUCTION MACHINERY CO. LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: 6305 SECURITY ID: J20244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| | | | | |
|---|
HITACHI METALS LTD.
MEETING DATE: JUN 18, 2009 |
TICKER: 5486 SECURITY ID: J20538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | Against |
| | | | | |
|---|
HITACHI TRANSPORT SYST EMS LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9086 SECURITY ID: J2076M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Mana gement | For | Against |
| | | | | |
|---|
HOPSON DEVELOPMENT HOLDINGS
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G4600H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chu Mang Yee as Executive Director | Management | For | Against |
| 2b | Reelect Chen Chang Ying as Executive Director | Management | For | Against |
| 2c | Reelect Au Wai Kin as Executive Director | Management | For | For |
| 2d | Authorize the Board to Fix Remuneration of Executive and Non-Executive Directors | Management | For | For |
| 3 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6a | Approv e Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HOPSON DEVELOPMENT HOLDINGS
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G4600H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the New Framework Agreement Entered Into Between the Company and Guangdong Hanjiang Construction Installation Project Ltd. and Related Annual Caps | Management | For | For |
| | | | | |
|---|
IBIDEN CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 4062 SECURITY ID: J23059116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitaliz ation of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Direct or | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: OCT 31, 2008 |
TICKER: SECURITY ID: 450939103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of $0.30 per Share | Management | For | For |
| 3 | Reappoint Company Director | Management | For | For |
| 4 | Reelect Ernst & Young LLC as Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | For |
| 5 | Approve Company's Operations and Actions of Officers and Directors | Management | For | For |
| | | | | |
|---|
ICHIROKUDO CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3366 SECURITY ID: J2383D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Directors' Term - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights - Authorize Board to Determine Income Allocation | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Alternate Statutory Auditor | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
| | | | | |
|---|
IDEAL SHOPPING DIRECT PLC
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: G47064103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Paul Wright as Director | Management | For | Against |
| 3 | Re-elect Valerie Kaye as Director | Management | For | For |
| 4 | Elect Mike Hancox as Director | Management | For | Against |
| 5 | Elect Ian Jebson as Director | Management | For | Against |
| 6 | Appoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Authorised Share Capital from GBP 1,150,000 to GBP 1,660,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 296,695 and an Additional Amount Pursuant to a Rights Issue of up to GBP 296,695 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,504 | Management | For | For |
| 10 | Authorise 2,966,950 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Notice | Management | For | For |
| | | | | |
|---|
IG GROUP HOLDINGS PLC
MEETING DATE: OCT 7, 2008 |
TICKER: IGG SECURITY ID: G4753Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Jonathan Davie as Director | Management | For | For |
| 3 | Re-elect Nat le Roux as Director | Management | For | For |
| 4 | Approve Final Dividend of 9 Pence Per Ordinary Share | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,492 | Management | For | For |
| 9 | Authorise 32,954,617 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 823 | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ILIAD
MEETING DATE: JUN 23, 2009 |
TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Aud itors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director | Management | For | For |
| 8 | Subject to Approval of Item 23, Amen d Length of Thomas Reynaud's Term as Director | Management | For | For |
| 9 | Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director | Management | For | For |
| 10 | Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director | Management | For | For |
| 11 | Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director | Management | For | For |
| 12 | Subject to Approval of Item 23, Reelect Cyril Poidatz as Director | Management | For | For |
| 13 | Subject to Approval of Item 23, Reelect Xavier Niel as Director | Management | For | For |
| 14 | Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director | Management | For | For |
| 15 | Subject to Approval of Item 23, Reelect Pierre Pringuet as Director | Management | For | For |
| 16 | Subject to Approval of Item 23, Reelect Alain Weill as Director | Management | For | For |
| 17 | Subject to Approval of Item 23, Elect Orla Noonan as Director | Management | For | For |
| 18 | Subject to Approval of Item 23, Elect Virginie Calmels as Director | Management | For | For |
| 19 | Reappoint Boissiere Expertise Audit as Auditor | Management | For | For |
| 20 | Ratify Appointment of PSK Audit as A lternate Auditor | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 24 | Approve Issuance of Shares up to 5 Million for Qualified Inve stors | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Approv e Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
IMAREX ASA (FORMERLY IMAREX NOS ASA
MEETING DATE: FEB 20, 2009 |
TICKER: SECURITY ID: R3522P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect Neal Brady as Director | Management | For | Did Not Vote |
| | | | | |
|---|
IMAREX ASA (FORMERLY IMAREX NOS ASA
MEETING DATE: MAY 4, 2009 |
TICKER: SECURITY ID: R3522P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors in the Amount of NOK 3.5 Million for Group, and NOK 916,000 for Company | Management | For | Di d Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Ratify Auditors | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Instructions to Board of Directors for Election of Members of Control Committee in NOS Clearing ASA | Management | For | Did Not Vote |
| 13 | Authorize Repurchase of Issued Shares Corresponding 10 Percent of Share Capital | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 3.0 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Approve Loan Agreement with DnB NOR | Management | For | Did Not Vote |
| | | | | |
|---|
INCITEC PIVOT LTD
MEETING DATE: SEP 5, 2008 |
TICKER: IPL SECURITY ID: Q4887E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | App rove Giving of Financial Assistance to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries | Management | For | For |
| 2 | Approve Conversion of the Company's Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
INPEX CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 1605 SECURITY ID: J2467E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
INTEC TELECOM SYSTEMS PLC
MEETING DATE: FEB 10, 2009 |
TICKER: ITL SECURITY ID: G4796G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Gordon Stuart as Director | Management | For | For |
| 4 | Re-elect Rene Kern as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,145,332 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 152,998 | Management | For | For |
| 9 | Authorise 34,359,969 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
INTEC TELECOM SYSTEMS PLC
MEETING DATE: APR 14, 2009 |
TICKER: ITL SECURITY ID: G4796G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of the Share Premium Account of the Company | Management | For | For |
| | | | | |
|---|
INTERNATIONAL CONSOLIDATED MINERALS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: G4839H138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve BDO Stoy Hayward LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Reelect Howard Crosby as Director | Management | For | For |
| 4 | Reelect John May as Director | Management | For | For |
| 5 | Reelect Alfonso Brazzini as Director | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
INTERNATIONAL FERRO METALS LTD
MEETING DATE: NOV 12, 2008 |
TICKER: IFL SECURITY ID: Q4944P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Kovarsky as Director | Management | For | For |
| 2 | Re-elect Terence Willsteed as Director | Management | For | For |
| 3 | Re-elect Tian Xia as Director | Management | For | For |
| 4 | Approve the Issue to Anthony Grey (Director) or his Nominee of 1,000,000 Options to Subscribe for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary Shares in the Company Upon the Full or Partial Exercise of Such Options | Management | For | For |
| 5 | Approve the Issue to Stephen Turner (Director) or his Nominee of 1,000,000 Options to Subscribe for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary Shares in the Company Upon the Full or Partial Exercise of Such Options | Management | For | For |
| 6 | Approve the Issue to Xiaoping Yang (Director) or his Nominee of 500,000 Options to Subscribe for Fully Paid Ordinary Shares in the Company and the Issue of Fully Paid Ordinary Shares in the Company Upon the Full or Partial Exercise of Such Options | Management | For | For |
| 7 | Approve Increase in Cash Remuneration of Non-Executive Directors to GBP 750,000 | Management | For | For |
| 8 | Authorise Issue of up to 50,756,268 Equity Securities without Pre-emptive Rights | Management | For | For |
| | | | | |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 16, 2009 |
TICKER: SECURITY ID: W4662R106
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Lars Lundquist as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8a | Receive President's Report | Management | None | Did Not Vote |
| 8b | Receive Report on the Work of the Board | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.55 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Foerberg, Bo Ingemarson (Vice-chair), and Lars Lundquist (Chair) as Directors; Elect Fredrik Traegaardh and Charlotte Stroemberg as New Directors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of Up to 250,000 Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Amend Articles Re: Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
IRESS MARKET TECHNOLOGY LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: IRE SECURITY ID: Q49822101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jenny Seabrook as a Director | Management | For | For |
| 2 | Elect Bill Burdett as a Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Adopt New Constitution | Management | For | For |
| 5 | Approve Amendments to the Constitution Re: Preference Shares | Management | For | Against |
| 6 | Approve Jenny Seabrook's Participation in the Non-Executive Directors' Share Plan | Management | For | For |
| | | | | |
|---|
ISETAN MITSUKOSHI HOLDINGS LTD
MEETING DATE: JUN 29, 2009 |
TICKER: 3099 SECURITY ID: J25038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ITOCHU CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
JB HI-FI LIMITED
MEETING DATE: OCT 14, 2008 |
TICKER: SECURITY ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements for the Company for the Year Ending June 30, 2008 | Management | For | For |
| 2 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| 3a | Elect Will Fraser as Director | Management | For | For |
| 3b | Elect Terry Smart as Director | Management | For | For |
| 3c | Elect Greg Richards as Director | Management | For | For |
| 4a | Approve Grant of 221,555 Options Exercisable at A$12.98 Each to Richard Uechtritz | Management | For | For |
| 4b | Approve Grant of 147,703 Options Exercisable at A$12.98 Each to Terry Smart | Management | For | For |
| | | | | |
|---|
JUBILEE PLATINUM PLC
MEETING DATE: NOV 26, 2008 |
TICKER: SECURITY ID: G51977109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Andrew Sarosi as Director | Management | For | For |
| 2 | Re-elect Chris Molefe as Director | Management | For | For |
| 3 | Accept Financial S tatements and Statutory Reports | Management | For | For |
| 4 | Reappoint Saffery Champness as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 999,999.98 | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 157,494 | Management | For | For |
| | | | | |
|---|
JUBILEE PLATINUM PLC
MEETING DATE: JUN 2, 2009 |
TICKER: SECURITY ID: G51977109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Issue 16,619,276 Ordinary Shares to Tiego Moseneke, Gopolang Makokwe, Pilwe Youth Group, Mafath'u Mining and Energy Inc. in Terms of the Deferred Share Agreement | Management | For | For |
| 2 | Authorise Any Director of the Company and the Company Secretary to Do All Such Things and to Sign All Such Documents as May Be Necessary to Give Effect to Resolution 1 | Management | For | For |
| | | | | |
|---|
JUMBO SA
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Man agement | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration for 2007-2008 Fiscal Year | Management | For | Did Not Vote |
| 6 | Preapprove Director Remuneration for 2008-2009 Fiscal Year | Management | For | Did Not Vote |
| 7 | Authorize Capitalization of Reserves | Management | For | Did Not Vote |
| 8 | Approve Electronic Information Transfers | Management | For | Did Not Vote |
| 9 | Amend Company Articles | Management | For | Did Not Vote |
| | | &nb sp; | | |
|---|
JUMBO SA
MEETING DATE: DEC 17, 2008 |
TICKER: SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Articles | Management | For | Did Not Vote |
| | | | | |
|---|
JUPITER TELECOMMUNICATIONS CO., LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: 4817 SECURITY ID: J28710101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | Against |
| | | | | |
|---|
KABU.COM SECURITIES CO LTD
MEETING DATE: JUN 28, 2009 |
TICKER: 8703 SECURITY ID: J29719101
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| | | | | |
|---|
KAKAKU.COM INC.
MEETING DATE: JUN 24, 2009 |
TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1200 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
KANDENKO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 1942 SECURITY ID: J29653102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 148 SECURITY ID: G52562140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chan Wing Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
KINGBOARD LAMINATES HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 1888 SECURITY ID: G5257K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Cheung Kwok Wa as Executive Director | Ma nagement | For | Against |
| 3b | Reelect Chan Sau Chi as Executive Director | Management | For | Against |
| 3c | Reelect Liu Min as Executive Director | Management | For | Against |
| 3d | Reelect Chan Yue Kwong, Michael as Independent Non-Executive Director | Management | For | Against |
| 3e | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
| 3f | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
KINKI SHARYO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7122 SECURITY ID: J33222100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| | | | | |
|---|
KOMERI CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8218 SECURITY ID: J3590M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | Against |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
KROMI LOGISTIK AG
MEETING DATE: DEC 9, 2008 |
TICKER: SECURITY ID: D48015107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify Ebner, Stolz, Moenning GmbH as Auditors for Fiscal 2008/2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
KURARAY CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 3405 SECURITY ID: J37006137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Managemen t | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
KYORIN CO LTD
MEETING DATE: JUN 24, 2009 |
TICKER: 4569 SECURITY ID: J37996113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Manag ement | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
LABORATORIOS ALMIRALL S.A
MEETING DATE: MAY 22, 2009 |
TICKER: SECURITY ID: E7131W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Reelect External Auditors for Laboratorios Almirall S.A. | Management | For | For |
| 6 | Reelect External Auditors for the Consolidated Group | Management | For | For |
| 7 | Change Company Name to Almirall, Sociedad Anonima; Amend Article 1 of Company Bylaws and the Preamble of the General Meeting Guidelines Accordingly | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
LABORATORIOS FARMACEUTICOS ROVI, SA
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: E6996D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Elect Miguel Corsini Freese as Independent Director | Management | For | For |
| 5 | Approve Board Remuneration Policy | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Executive Purchase Plan for Company Shares | Management | For | For |
| 8 | Reelect Auditors | Management | For | For |
| 9 | Authorize Repurchase o f Shares | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
LAURENT PERRIER
MEETING DATE: JUL 9, 2008 |
TICKER: LPE SECURITY I D: F55758100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statement, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Transaction with Supervisory Board Members | Management | For | Abstain |
| 4 | Approve Transaction with Management Board Members | Management | For | Abstain |
| 5 | Approve Transaction with Shareholders Holding 10 Percent of the Voting Rights | Management | For | Abstain |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 175,100 | Management | For | For |
| 7 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
| 8 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
| 9 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers Audit as Auditor and Appoint Etienne Boris as Deputy Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Allow Board to Use Delegations Granted During the July 5, 2007 General Meeting Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LEGUIDE COM
MEETING DATE: APR 20, 2009 |
TICKER: SECURITY ID: F57160107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Standard Accounting Transfers or Approve Non-Tax Deductible Expenses | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 48, 000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 335,000 | Management | For | For |
| 10 | Authorize Issuance of Shares up to EUR 335,000 without Possibility of Offering them to the Public | Management | For | For |
| 11 | Eliminate Preemptive Rights Pursuant to Item 10 above in Favor of Qualified Investors or Restricted Number of Investors | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 335,000 | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Eliminate Preemptive Rights Pursuant to Item 16 above in Favor of Emlpoyees up to 3 Percent of Issued Capital | Management | For | Against |
| 18 | Amend Article 11 of bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Removal of Corinne Lejbowicz as Director and Elect Salvatore Esposito as Director | Shareholder | Agains t | Against |
| B | Approve Removal of Galileo Partners as Director and Elect Luca Ascani as Director | Shareholder | Against | Against |
| C | Elect Isabelle Bordy as Director | Shareholder | Against | Against |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: Y5285N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | F or | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.75 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Approve CHF 5 Million Increase in Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.1 | Reelect Julia Higgins as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gerhard Mayr as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Richard Sykes as Director | Management | For | Did Not Vote |
| 6.6 | Reelect Peter Wilden as Director | Management | For | Did Not Vote |
| 6.7 | Elec t Frits van Dijkas as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 25, 2008 |
TICKER: &nb sp; SECURITY ID: G5695X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Wong Wai Sheung as Director | Management | For | For |
| 3a2 | Reelect Law Tim Fuk, Paul as Director | Management | For | For |
| 3a3 | Reelect Hui King Wai as Director | Management | For | For |
| 3a4 | Reelect Hui Chiu Chung as Director | Management | For | For |
| 3a5 | Reelect Tai Kwok Leung, Alexander as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Dire ctors | Management | For | For |
| 3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: OCT 17, 2008 |
TICKER: MAP & nbsp; SECURITY ID: Q6077P119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
MAISONS FRANCE CONFORT
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: F6177E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 5 | Elect Jean Francois Chene as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 21,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
MARWYN VALUE INVESTORS LTD
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: G5896L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Migration of the Company from Guernsey to Cayman Islands, Sub-divide the Ordinary Shares, Adopt New Memorandum and Articles of Association, Change the Company's Registered Office, and Amend the Investment Policy | Management | For | For |
| | | | | |
|---|
MAX PETROLEUM PLC
MEETING DATE: SEP 24, 2008 |
TICKER: SECURITY ID: G5924P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Mark Johnson as Director | Management | For | For |
| 3 | Elect Michael Young as Director | Management | For | For |
| 4 | Re-elect David Belding as Director | Management | For | For |
| 5 | Re-elect Robert Holland III as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| | | | | |
|---|
MAX PETROLEUM PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: G5924P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Facility Agreement and the Warrant Deed | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital from GBP 80,000 to GBP 200,000 | Management | For | For |
| 3 | Issue of Equity with Rights up to GBP 54,791.82 (Ordinary Shares to be Issued to Macquarie); GBP 14,112.28 (Ordinary Shares to be Issued to Bondholders) and; GBP 12,000 (Ordinary Shares to be Issued to Bondholders Pursuant to the Bondholder Warrants) | Management | For | For |
| 4 | Issue of Equity without Rights up to 547,918,106 Ordinary Shares to Macquarie Pursuant to the Warrant Deed; 141,122,766 Ordinary Shares to Bondholders and; 120,000,0 00 Ordinary Shares Pursuant to the Bondholder Warrants | Management | For | For |
| | | | | |
|---|
MAZDA MOTOR CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 7261 SECURITY ID: J41551102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
MEETING DATE: MAR 27, 2009 |
TICKER: 2702 SECURITY ID: J4261C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | Against |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| | | | | |
|---|
MEETIC
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: F8224F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Discharge of Directors and Receive Chairman's and Auditors' Special Reports on Internal Control and Discharge Directors | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Treatment of Losses | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Marc Simoncini as Director | Management | For | For |
| 7 | Reelect MDP SAS as Director | Management | For | For |
| 8 | Subject to Approval of Items 6, 7, 9, 10, 11, 14 ,and 15, Elect Gregory R. Blatt as Director | Management | For | For |
| 9 | Subject to Approval of Items 6, 7, 8, 10, 11, 14, and 15, Elect Michael Presz as Director | Management | For | For |
| 10 | Subject to Approval of Items 6, 7, 8, 9, 11, 14, and 15, Elect Marc-Louis Landeau as Director | Management | For | For |
| 11 | Subject to Approval of Items 6, 7, 8, 9, 10, 14 and 15, Elect Benoist Grossmann as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 30,000 for 2009 Fiscal Year | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Amend Articles 13, 14 and 18.4 of Bylaws Re: Attendanc e to Board Meetings Through Videoconference and Telecommunication, Powers of the Board, and Record Date | Management | For | For |
| 15 | Approve Acquisition of One Match.com International Limited Share from Match.com Pegasus Limited and the Resulting Share Capital Increase | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 | Management | For | For |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 20 | Approve Issuance of Shares for a Private Placement for up to 40 Percent of Share Capital | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 900,000 for Future Exchange Offers | Management | For | For |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 23 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above | Management | For | For |
| 25 | Approve Employee Stock Purchase Plan (Ongoing Obligation) | Management | For | Against |
| 26 | Approve Employee Stock Purchase Plan (Periodic Obligation) | Management | For | Against |
| 27 | Authorize Up to 2.30 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 28 | Authorize up to 2.3 Million of Shares for Use in Stock Option Plan | Management | For | Against |
| 29 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
MEIKO ELECTRONICS CO., LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6787 SECURITY ID: J4187E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: Y59683188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Service Agreement and Related Transactions | Management | For | For |
| 2 | Approve Master Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
METCASH LTD
MEETING DATE: SEP 4, 2008 |
TICKER: MTS SECURITY ID: Q6014C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended April 30, 2008 | Management | None | None |
| 2a | Elect Peter L. Barnes as Director | Management | For | For |
| 2b | Elect Michael R. Jablonski as Director | Management | For | For |
| 2c | Elect V. Dudley Rubin as Director | Management | For | For |
| 2d | Elect Neil D. Hamilton as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended April 30, 2008 | Management | For | For |
| | | | | |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 22, 2009 |
TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 5.12 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Stephen Puckett as Director | Management | For | For |
| 4 | Re-elect Hubert Reid as Dire ctor | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 | Management | For | For |
| 10 | Authorise 48,269,495 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
MICRONICS JAPAN CO.
MEET ING DATE: DEC 19, 2008 |
TICKER: 6871 SECURITY ID: J4238M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 45 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Managemen t | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuse s to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | ; |
|---|
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
MEETING DATE: MAY 15, 2009 |
TICKER: 1200 SECURITY ID: G4491W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Tang Mei Lai, Metty as Director | Management | For | Against |
| 3b | Reelect Wong Kam Hong as Director | Management | For | Against |
| 3c | Reelect Ip Kit Yee, Kitty as Director | Management | For | Against |
| 3d | Reelect Koo Fook Sun, Louis as Director | Management | For | Against |
| 3e | Reelect Sun Tak Chiu as Director | Management | For | Against |
| 3f | Reelect Wang Ching Miao, Wilson as Director | Management | For | Against |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | ; |
|---|
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
MEETING DATE: MAY 15, 2009 |
TICKER: 1200 SECURITY ID: G4491W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Service Contract Between Wong Kin Yip, Freddie and the Company | Management | For | For |
| | | | | |
|---|
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
MEETING DATE: JUN 23, 2009 |
TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MIRLAND DEVELOPMENT CORP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: M7029E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Steven Holm as Director | Management | For | Against |
| 4 | Reelect Roman Rozental as Director | Management | For | Against |
| 5 | Reelect Eyal Fishman Director | Mana gement | For | Against |
| 6 | Relect Eliezer Fishman Director | Management | For | Against |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorize Share Capital Allotment | Management | For | For |
| 10 | Eliminate Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
MEETING DATE: JUN 26, 2009 |
TICKER: 8593 SECURITY ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connecti on with Abolition of Retirement Bonus System | Management | For | Against |
| 6 | Approve Deep Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
MOBILEONE LTD
MEETING DATE: APR 7, 2009 |
TICKER: M1 SECURITY ID: Y8838Q148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.072 Per Share | Management | For | For |
| 3 | Reelect Patrick Yeoh Khwai Hoh as Director | Management | For | For |
| 4 | Reelect Thio Su Mien as Director | Management | For | For |
| 5 | Reelect Yusof Annuar Yaacob as Director | Management | For | Against |
| 6 | Reelect Roger Barlow as Director | Management | For | For |
| 7 | Reelect Jamaludin Ibrahim as Director | Management | For | For |
| 8 | Reelect Chow Kok Kee as Director | Management | For | For |
| 9 | Reelect Alan Ow Soon Sian as Director | Management | For | For |
| 10 | Approve Directors' Fees of SGD 388,156 for the Year Ended Dec. 31, 2008 (2007: 390,000) | Management | For | For |
| 11 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Shares an d Grant Options Pursuant to the MobileOne Share Option Scheme | Management | For | Against |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Ma nagement | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | F or | Against |
| | | | | |
|---|
NAMCO BANDAI HOLDINGS INC
MEETING DATE: JUN 22, 2009 |
TICKER: 7832 SECURITY ID: J48454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2008 |
TICKER: SECURITY ID: Q6630H109
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Peter Larsen as Director | Management | For | For |
| 4 | Elect Peter Campbell as Director | Management | For | For |
| | | | | |
|---|
NCC GROUP PLC
MEETING DATE: SEP 18, 2008 |
TICKER: NCC SECURITY ID: G64319109
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.75 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Re-elect James Wallace as Director | Management | For | For |
| 6 | Re-elect Eurfyl ap Gwilym as Director | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,064.80 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,809.72 | Management | For | For |
| 9 | Authorise 1,680,972 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Approve NCC Group plc Company Share Option Plan | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| &nb sp; | | | | |
|---|
NEW BRITAIN PALM OIL LTD
MEETING DATE: JUL 25, 2008 |
TICKER: SECURITY ID: Y6268R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 | Management | For | For |
| 2.1 | Reelect Ahamad Mohamad as Board Member | Management | For | For |
| 2.2 | Reelect Sri Datuk Arshad Bin Ayub as Board Member | Management | For | For |
| 2.3 | Reelect Antonio Monteiro de Castro as Board Member | Management | For | For |
| 2.4 | Reelect Michael St. Clair George as Board Member | Management | For | For |
| 2.5 | Reelect Alan James Chaytor as Board Member | Management | For | For |
| 2.6 | Reelect David Lewis Morley Dann as Board Member | Management | For | For |
| 3 | Reelect PricewaterhouseCoopers as Auditors | Management | For | For |
| 4 | Approve Increase on Non-Executive Director's Fees to PGK 2 Million from PGK 1 Million | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 917 SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
NEW WORLD CHINA LAND LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: G6493A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| 2 | Authorize the Company to Send or Supply Corporate Communications to the Shareholders Through the Company's Website | Management | For | For |
| 3a | Amend Memorandum of Association | Management | For | For |
| 3b | Amend Articles of Association | Management | For | For |
| 3c | Adopt New Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
NEW WORLD DEPARTMENT STORE CHINA LTD
MEETING DATE: DEC 1, 2008 |
TICKER: 825 SECURITY ID: G65007109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Ngan Man-ying, Lynda as Director | Management | For | For |
| 3b | Reelect Cheong Ying-chew, Henry as Director | Management | For | For |
| 3c | Reelect Tong Hang-chan, Peter as Director | Management | For | For |
| 3d | Reelect Yu Chun-fai, Henry as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NEXITY
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: F6527B126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transactions with CNCE or its Subsidaries | Management | For | For |
| 6 | Approve Transaction with Alain Dinin Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Herve Denize Re: Severance Payment | Management | For | For |
| 8 | Ratify Appointment of Bernard Comolet as Director | Management | For | For |
| 9 | Ratify Appointment of Alain Lemaire as Director | Management | For | For |
| 10 | Reelect Caisse de s Depots et Consignations as Director | Management | For | For |
| 11 | Reelect Martine Carette as Director | Management | For | For |
| 12 | Ratify Conseil Audit & Synthese as Auditor | Management | For | For |
| 13 | Reappoint Yves Canac as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: J49076110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NICHICON CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 6996 SECURITY ID: J49420102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| | | | | |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 24, 2009 |
TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 17, 2008 |
TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 5.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Directors | Management | For | Against |
| | | | | |
|---|
NIHONWASOU HOLDINGS INC.
MEETING DATE: JUL 29, 2008 |
TICKER: 2499 SECURITY ID: J5127H109
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JY 1200 | Management | For | For |
| 3 | Amend Articles To Amend Business Lines | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| | | | | |
|---|
NIHONWASOU HOLDINGS INC.
MEETING DATE: NOV 21, 2008 |
TICKER: 2499 SECURITY ID: J5127H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Change Fiscal Year End | Management | For | For |
| | | | | |
|---|
NIKON CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 7731 SECURITY ID: 654111103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Share Trading Unit | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Director | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: J53247110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | M anagement | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Direc tor | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NOF CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 4403 SECURITY ID: J58934100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary o f Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Re port | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: JUL 16, 2008 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect Directors | Shareholder | None | Did Not Vote |
| 5 | Elect Members of Nominating Committee | Shareholder | None | Did Not Vote |
| 6a | Approve Remuneration for Chairman of the Board in the Amount of NOK 150,000 per Month | Management | None | Did Not Vote |
| 6b | Approve Stock Option Plan for Chairman of the Board | Management | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4a | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 4b | Shareholder Proposal: Elect Directors (Bundled) | Shareholder | None | Did Not Vote |
| 5a | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5b | Shareholder Proposal: Approve Remuneration of Directors | Shareholder | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 500 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 500 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: R6370J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve NOK 4.94 Billion Reduction in Share Capital | Management | For | Did Not Vote |
| 5 | Approve Issuance of 202 Million Shares for a Private Placement to Arctic Securities ASA, Pareto Securities AS, and/or Pareto Private Equity AS | Management | For | Did Not Vote |
| | | | | |
|---|
NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2009 |
TICKER: 8933 SECURITY ID: J5940Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 600 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
MEETING DATE: DEC 4, 2008 |
TICKER: NUF SECURITY ID: Q7007B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended July 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended July 31, 2008 | Management | For | For |
| 3a | Elect GDW (Doug) Curlewis as Director | Management | For | For |
| 3b | Elect KM (Kerry) Hoggard as Director | Management | For | For |
| 4 | Ratify Past Issuance of 13.25 Million Ordinary Shares at an Issue Price of A$15.10 Each to Institutional Investors Made on March 6, 2008 | Management | For | For |
| 5 | Ratify Past Issuance of 527,585 Ordinary Shares at A$15.12 Each to the Vendor Shareholders of Lefroy Seeds Pty Ltd, First Classic Pty Ltd and Edgehill Investments Pty Ltd Made on Oct. 1, 2008 Pursuant to the Terms of the Share Sale Agreements | Management | For | For |
| 6 | PLEASE NOTE THAT THIS RESOLUTION HAS BEEN WITHDRAWN (see voting instructions for details) -- Approve Issuance of Ordinary Shares to J.P. Morgan Australia Limited, Dividend Reinvestment Plan (DRP) Underwriter of the Company | Management | None | None |
| | | | | |
|---|
NVIRO CLEANTECH PLC
MEETING DATE: JUL 2, 2008 |
TICKER: SECURITY ID: G6698B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 28,500,00 ordinary shares | Management | For | For |
| | | | | |
|---|
NVIRO CLEANTECH PLC
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: G6698B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
| 2 | Reelect J.S.D. Leach as a Director | Management | For | Did Not Vote |
| 3 | Reelect C.G. Every as a Director | Management | For | Did Not Vote |
| 4 | Reelect C. Tawney as a Director | Management | For | Did Not Vote |
| 5 | Approve Baker Tilly Bennett Roy LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 10 Million Ordinary Shares | Management | For | Did Not Vote |
| | | | | |
|---|
OAKLEY CAPITAL INVESTMENTS LTD
MEETING DATE: JUL 22, 2008 |
TICKER: SECURITY ID: G67013105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Fix Number at a Minimum of Two and Maximum of 12 Directors and Elect Peter Dubens, James Keyes, Katherine Innes-Ker, Christopher Wetherhill, Tina Burns and Ian Pilgrim as Directors; Authorize Board to Fill Vacancies; and Appoint Alternate Directors | Management | For | For |
| | | & nbsp; | | |
|---|
OBARA CORP.
MEETING DATE: DEC 22, 2008 |
TICKER: 6877 SECURITY ID: J59453100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 20 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Decrease Maximum Board Size | Management | For | For |
| 3 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
OENON HOLDINGS INC. (FORMERLY GODO SHUSEI CO. LTD.)
MEETING DATE: MAR 26, 2009 |
TICKER: 2533 SECURITY ID: J17346107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
MEETING DATE: MAR 27, 2009 |
TICKER: 4768 SECURITY ID: J6243L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 130 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Manag ement | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonuses for Directors | Management | For | Against |
| | | | | |
|---|
OZ MINERALS LTD
MEETI NG DATE: JUN 11, 2009 |
TICKER: OZL SECURITY ID: Q7161P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Sale of Company Assets to China Minmetals Non-Ferrous Metals Co. Ltd. | Management | For | For |
| 2 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 3(i) | Elect Michael Eager as a Director | Management | For | Against |
| 3(ii) | Elect Stephen Mayne as a Director | Shareholder | Against | Against |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| | | | | |
|---|
PACIFIC BASIN SHIPPING LIMITED
MEETING DATE: APR 21, 2009 |
TICKER: 2343 SECURITY ID: G68437139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2a | Reelect Klaus Nyborg as Executive Director | Management | For | Against |
| 2b | Reelect Jan Rindbo as Executive Director | Management | For | Against |
| 2c | Reelect Daniel R. Bradshaw as Non-Executive Director | Management | For | Against |
| 2d | Reelect Robert C. Nicholson as Independent Non-Executive Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Shares Under the Long-Term Incentive Scheme | Management | For | For |
| 7 | Amend Bylaws Re: Board Composition | Management | For | For |
| | | | | |
|---|
PAN-UNITED CORP LTD
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: Y6724M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.01 Per Ordinary Share | Management | For | For |
| 3 | Reelect Jane Kimberly Ng Bee Kiok as Director | Management | For | For |
| 4 | Reelect Lee Cheong Seng as Director | Management | For | For |
| 5 | Reelect Ch'ng Jit Koon as Director | Management | For | For |
| 6 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
| 7 | Reelect Phua Bah Lee as Director | Management | For | For |
| 8 | Approve Directors' Fees of SGD 409,148 for the Year Ending Dec. 31, 2009 (2008: SGD 440,000) | Management | For | For |
| 9 | Reappoint Messrs Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 12 | Approve Issuance of Shares and Grant of Options Pursuant to the Pan-United Share Option Scheme | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
PATNI COMPUTER SYSTEMS LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y6788H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint A. Maira as Director | Management | For | For |
| 4 | Reappoint P. Shah as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve MGI Revideco AB as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association Re: Patni Employee Stock Option Scheme 2003 (Patni ESOP 2003 (Revised 2008)) | Management | For | Against |
| 8 | Approve Appointment and Remuneration of J. Kumar, CEO | Management | For | Against |
| 9 | Approve Stock Option Plan Grants of Up to 1.85 Million Options under Patni ESOP 2003 (Revised 2008) to J. Kumar, CEO | Management | For | Against |
| 10 | Appoint J. Kumar as Director | Management | For | Against |
| 11 | Appoint P. Baijal as Director | Management | For | Against |
| 12 | Amend Patni ESOP 2003 (Revised 2008) Re: Increase in Total Number of Options to 19.1 Million | Management | For | Against |
| 13 | Approve Grant of Stock Options to Employees and Directors of the Company's Subsidiaries Under the Patni ESOP 2003 (Revised 2008) | Management | For | Against |
| 14 | Approve Appointment and Remuneration of A. Patni, Relative of a Director, as Senior Vice President - Strategy and Corporate Development | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| | | | | |
|---|
PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: AUG 27, 2008 |
TICKER: SECURITY ID: G6957A209
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect de Jaillon Hugues Jacques as Director | Management | For | For |
| 2b | Reelect Tay Liam Wee as Director | Management | For | For |
| 2c | Reelect Cheng Kwan Ling as Director | Management | For | For |
| 2d | Reelect Susan So as Director | Management | For | Against |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
PETROCELTIC INTERNATIONAL PLC
MEETING DATE: AUG 14, 2008 |
TICKER: SECURITY ID: G7028H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect John Craven as a Director | Management | For | For |
| 3 | Reelect Pablo Fuentes-Cantillana as a Director | Manage ment | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital from EUR 34,105,285 to EUR 42,855,285 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to an Amount Equal to the Authorized but Unissued Share Capital of the Company | Management | For | For |
| 7 | Authorize Issuance of Equit y or Equity-Linked Securities without Preemptive Rights to Iberdrola S.A. | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to an Amount Equal to the Authorized but Unissued Share Capital of the Company | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of the Aggregate Nominal Value of the Issued Ordinary Share Capital of the Company | Management | For | For |
| | | | | |
|---|
PETROCELTIC INTERNATIONAL PLC
MEETING DATE: JUN 3, 2009 |
TICKER: SECURITY ID: G7028H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Alan McGettigan as Director | Management | For | For |
| 3 | Reelect Con Casey as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Amend Articles of Association Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
PETRONET LNG LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.75 Per Share | Management | For | For |
| 3 | Reappoint D.P. Roy as Director | Management | For | For |
| 4 | Reappoint P.K. Chadha as Director | Management | For | For |
| 5 | Reappoint J.L. Zutshi as Director | Management | For | For |
| 6 | Reappoint D.J. Pandian as Director | Management | For | For |
| 7 | Approve V. Sankar Aiyar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint S. Chander as Director | Management | For | For |
| 9 | Appoint R.S. Pandey as Director | Management | For | For |
| 10 | Appoint D. PELLOUX-PRAYER as Director | Management | For | For |
| 11 | Appoint A.K. Balyan as Director | Management | For | For |
| 12 | Appoint B.C. Tripathi as Director | Management | For | For |
| | | | | |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2009 |
TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Directors and Statutory Auditor | M anagement | For | Against |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
PLAYTECH LTD
MEETING DATE: MAY 13, 2009 |
TICKER: PTEC SECURITY ID: G713 1X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify BDO Stoy Hayward LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Reelect Roger Withers as a Director | Management | For | Against |
| 6 | Reelect Rafi Ashkenazi as a Director | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
POINT INC.
MEETING DATE: MAY 27, 2009 |
TICKER: 2685 SECURITY ID: J63944102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan for Directors | Management | For | For |
| | | | | |
|---|
POWERLEAGUE GROUP PLC
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: G7211U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | Fo r | For |
| 2 | Re-elect Andrew Mallett as Director | Management | For | For |
| 3 | Re-elect Sean Tracey as Director | Management | For | For |
| 4 | Elect Keith Breslauer as Director | Management | For | For |
| 5 | Elect Paul Orchard-Lisle as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Au ditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Final Dividend of 1.1 Pence Per Ordinary Share | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Eq uity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PRODUCE CO LTD
MEETING DATE: SEP 25, 2008 |
TICKER: 6263 SECURITY ID: J64512106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Internal Statutory Auditor | Management | For | For |
| 2 | Approve Retirement Bonus for Director | Management | For | Abstain |
| | | | | |
|---|
PROSPERITY REAL ESTATE INVESTMENT TRUST
MEETING DATE: NOV 13, 2008 |
TICKER: 808 SECURITY ID: Y7084Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver Extension and New Annual Caps for the Transactions | Management | For | For |
| | | | | |
|---|
PROTHERICS PLC
MEETING DATE: JUL 22, 2008 |
TICKER: SECURITY ID: G7274D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Rolf Soderstrom as Director | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,269,111 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 680,733 | Management | For | For |
| 8 | Subject to Resolution 6 Having Been Passed, But Resolution 7 Not Having Been Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,366 | Management | For | For |
| 9 | Adopt New Articles of Association; Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 10 | Approve Protherics plc 2008 Savings Related Share Option Scheme | Management | For | For |
| 11 | Amend Protherics plc 1996 Unapproved Share Option Scheme | Management | For | For |
| | | | | |
|---|
PT ASTRA INTERNATIONAL TBK.
MEETING DATE: MAY 27, 2009 |
TICKER: ASII SECURITY ID: Y7117N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| | | | | |
|---|
PURSUIT DYNAMICS PLC
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: G7299S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise t he Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Donald Bell as Director | Management | For | For |
| 5 | Re-elect Brian Sweeney as Director | Management | For | For |
| 6 | Re-elect Andrew Quinn as Director | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 204,467 | Management | For | For |
| 9 | Approve the US Sub-Plan to the Pursuit Dyanamics Share Option Plan 2006 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,339 | Management | For | For |
| 11 | Authorise 6,133,900 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
Q-CELLS SE
MEETING DATE: JUN 18, 2009 |
TICKER: QCE SECURITY ID: D6232R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| | | | | |
|---|
Q-MED AB
MEETING DATE: FEB 4, 2009 |
TICKER: SECURITY ID: W71001106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
| 7 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| | | | | |
|---|
Q-MED AB
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: W71001106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gunnar Mattsson as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of M eeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Net Loss and Omission of Dividends | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Receive Report on Work of Nominating Committee | Management | None | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.4 Million; Approve Remuneration of Auditors; App rove Remuneration for Committee in the Aggregate Amount of SEK 200,000 | Management | For | Did Not Vote |
| 12 | Reelect Bertil Hult, Ulf Mattsson, Anders Milton (Chair), Tomas Nicolin, Kristina Persson, and Bengt Aagerup as Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board, CEO, and Robert Wikholm (Chair) to Serve on Nominating Committee Together with Representatives of Two of Company's Largest Shareholders | Management | For | Did Not Vote |
| 14 | Receive Report on Work of Remuneration Committee | Management | None | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Publication of Meeting Notice | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | Did Not Vote |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | Did Not Vote |
| 4 | Renew Partial Takeover Provision | Management | For | Did Not Vote |
| 5a | Elect E J Cloney as Director | Manage ment | For | Did Not Vote |
| 5b | Elect I F Hudson as Director | Management | For | Did Not Vote |
| 5c | Elect B J Hutchinson as Director | Management | For | Did Not Vote |
| 5d | Elect I Y L Lee as Director | Management | For | Did Not Vote |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reel ect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
R-TECH UENO LTD
MEETING DATE: JUN 26, 2009 |
TICKER: 4573 SECURITY ID: J6653 3100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 6500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Appoint Sachiko Kuno to the Board of Direcotors | Shareholder | None | For |
| | | | | |
|---|
RAFFLES MEDICAL GROUP
MEETING DATE: APR 15, 2009 |
TICKER: SECURITY ID: Y7174H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' R eports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.015 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 110,000 for the Year Ended Dec. 31, 2008 (2007: SGD 110,000) | Management | For | For |
| 4 | Record Retirement of David McKinnon Lawrence | Management | For | For |
| 5 | Reelect Loo Choon Yong as Director | Management | For | For |
| 6 | Reelect Lim Pin as Director | Management | For | For |
| 7 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
RATIONAL AG
MEETING DATE: MAY 6, 2009 |
TICKER: SECURITY ID: D6349P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Roelfs WP Partner AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Reelect Siegfried Meister, Walter Kurtz, and Roland Poczka to Supervisory Board (Bundled) | Management | For | For |
| 7 | Amend Articles Re: Allow Siegfried Meister and Walter Kurtz to Appoint One Supervisory Bo ard Member | Management | For | Against |
| | | | | |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 21, 2009 |
TICKER: RBI SECURITY ID: 756297107
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Clark | Management | For | For |
| 1.2 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.3 | Elect Director Robert F. Chase | Management | For | For |
| 1.4 | Elect Director Brian D. Edgar | Management | For | For |
| 1.5 | Elect Director Michael W. Hunt | Management | For | For |
| 1.6 | Elect Director Harry N. Michael | Management | For | For |
| 1.7 | Elect Director George L. Brack | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Approve Stock Option Plan Grants and Authorize Board to Amend Terms of Existing Options | Management | For | Against |
| | | | | |
|---|
REDHALL GROUP PLC
MEETING DATE: OCT 24, 2008 |
TICKER: SECURITY ID: G7447G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Offer Becoming or Being Declared Unconditional in All Respects, Increase Share Cap. to GBP 10M; Issue Equity with Rights up to GBP 2.04M (Placing); Otherwise GBP 2.46M; Issue Equity without Rights up to GBP 2.04M (Placing); Otherwise GBP 0.37M | Management | For | For |
| | | | | |
|---|
REDHALL GROUP PLC
MEETING DATE: FEB 4, 2009 |
TICKER: SECURITY ID: G7447G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 2.50 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Simon Foster as Director | Management | For | For |
| 4 | Elect Tony Price as Director | Management | For | For |
| 5 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,628,325 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 368,583 | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
REGENERSIS PLC
MEETING DATE: NOV 17, 2008 |
TICKER: SECURITY ID: G3651P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 188,950 | Management | For | For |
| 5 | Subject to the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,342 | Management | For | For |
| 6 | Authorise 2,834,257 Ordi nary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 35 0,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive M anagement (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Mil lion Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RENGO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 3941 SECURITY ID: J64382104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Ma nagement | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
REXLOT HOLDINGS. LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: G7541U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Boo Chun Lon as Director | Management | For | For |
| 2b | Reelect Lee Ka Lun as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
RNB RETAIL AND BRANDS
MEETING DATE: AUG 25, 2008 |
TICKER: SECURITY ID: W7263G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | M anagement | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Change Minimum (20 Million) and Maximum (80 Million) Amount of Issued Shares; Set Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Limits for Share Capital | Management | For | Did Not Vote |
| 8 | Approve Creat ion of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ROLAND DG CORP.
MEETING DATE: JUN 17, 2009 |
TICKER: 6789 &nbs p;SECURITY ID: J6547W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
ROMAG HOLDINGS PLC
MEETING DATE: FEB 12, 2009 |
TICKER: SECURITY ID: G76332108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 0.75 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Lyn Miles as Director | Management | For | Against |
| 4 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,168,317 | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,250,495 | Management | For | For |
| 7 | Authorise 7,502,971 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
ROUND ONE CORP.
MEETING DATE: JUN 27, 2009 |
TICKER: 4680 SECURITY ID: J6548T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Agains t |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 28, 2008 |
TICKER: 178 SECURITY ID: G7814S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports for the Year Ended March 31, 2008 | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3a1 | Reelect Kwok Siu Ming, Simon as Executive Director | Management | For | For |
| 3a2 | Reelect Kwok Law Kwai Chun, Eleanor as Executive Director | Management | For | For |
| 3a3 | Reelect Look Guy as Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4a1 | Reelect Chan Yuk Shee as Independent Non-Executive Director | Management | For | For |
| 4a2 | Reelect Leung Kwok Fai, Thomas Independent Non-Executive Director | Management | For | For |
| 4b | Authorize Board to Fix Remuneration of Direc tors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
SAI GLOBAL LTD.
MEETING DATE: OCT 24, 2008 |
TICKER: SAI SECURITY ID: Q8227J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report, Director's Report, and Independent Auditor's Report for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Joram Murray as Director | Management | For | For |
| 4 | Elect Andrew Dutton as Director | Management | For | For |
| 5 | Elect Peter Day as Director | Management | For | For |
| 6 | Approve Grant of Performance Share Rights and Options Amounting to A$360,000 to Anthony Scotton Pursuant to the SAI Executive Incentive Plan | Management | For | Against |
| | | | | |
|---|
SAIZERIYA CO., LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: 7581 SECURITY ID: J6640M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 18 | Management | For | For |
| 2.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 2.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 2.3 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
SAKATA SEED CORP.
MEETING DATE: AUG 28, 2008 |
TICKE R: 1377 SECURITY ID: J66704107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
| 2.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 2.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
SALAMANDER ENERGY PLC
MEETING DATE: AUG 8, 2008 |
TICKER: SMDR SECURITY ID: G7779L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional Upon the Completion of the Placing and the Open Offer, Approve Increase in Authorised Share Capital from GBP 17,000,000 to GBP 20,500,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 5,050,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,800,000 in Connection with the Placing of the Firm Placed Shares | Management | For | For |
| 3 | Subject to and Conditional Upon the Passing of Resolutions 1 and 2 and the Completion of the Placing and the Open Offer, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 765,000 | Management | For | For |
| | | | | |
|---|
SALAMANDER ENERGY PLC
MEETING DATE: JUN 30, 2009 |
TIC KER: SECURITY ID: G7779L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Mike Sibson as Director | Management | For | For |
| 6 | Re-elect Mike Buck as Director | Management | For | For |
| 7 | Re-elect John Crowle as Director | Management | For | For |
| 8 | Re-elect Robert Cathery as Director | Management | For | For |
| 9 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Approve Salamander Energy Deferred Share Bonus Plan | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital to GBP 25,500,000 | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 5,092,708 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,185,417 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 763,906 | Management | For | For |
| 14 | Amend Articles of Assoc. by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| | | | | |
|---|
SANKYU INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9065 SECURITY ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Managem ent | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SANTEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4536 SECURITY ID: J68467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Stock Option Plan for Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 21, 2009 |
TICKER: SECURITY ID: F8005V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statements, and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregat e Amount of EUR 65,956 | Management | For | For |
| 5 | Elect Oscar-Werner Reif as Director | Management | For | For |
| 6 | Reappoint Ernst & Young as Auditor, and Appoint Auditex as Alternate Auditor | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 8 | Approve Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
SATO CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 6287 SECURITY ID: J69682102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Manage ment | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | Against |
| 3.12 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Man agement | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
SDL PLC
MEETING DATE: APR 24, 2009 |
TICKER: SDL SECURITY ID: G79433127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Cristina Lancaster as Director | Management | For | Against |
| 4 | Re-elect Keith Mills as Director | Management | For | Against |
| 5 | Re-elect Joe Campbell as Director | Management | For | Against |
| 6 | Elect John Hunter as Director | Management | For | Against |
| 7 | Re-elect Chris Batterham as Director | Management | For | Against |
| 8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 242,400 | Management | For | For |
| 11 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,886 | Management | For | For |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: G7945E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | None |
| | | | | |
|---|
SEC CARBON LTD. (FORMERLY SEC CORP.)
MEETING DATE: JUN 26, 2009 |
TICKER: 5304 SECURITY ID: J69929107
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| | &nb sp; | | | |
|---|
SEEK LTD.
MEETING DATE: NOV 6, 2008 |
TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Andrew Bassat as Director | Management | For | For |
| 3b | Elect Colin Bruce Carter as Director | Management | For | For |
| 3c | Elect Neil Gregory Chatfield as Director | Management | For | For |
| 3d | Elect Robert Charles Gregory Watson as Direc tor | Management | For | For |
| 4 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Andrew Bassat, Executive Director and Joint CEO | Management | For | For |
| 5 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Paul Bassat, Executive Director and Joint CEO | Management | For | For |
| | | | | |
|---|
SEGA SAMMY HOLDINGS INC.
MEETING DATE: JUN 18, 2009 |
TICKER: 6460 SECURITY ID: J7028D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Dir ector | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 3.4 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
SEKISUI CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4204 SECURITY ID: J70703137
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
SELOGER COM
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: F8300W111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members, Supervisory Board Members, and Auditors | Man agement | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Against |
| 5 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 50,000 for the Fiscal Year 2008 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Threshold | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 | Management | For | For |
| 9 | Authorize Issuance of Equity or Equ ity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000, with the Possibility Not to Offer Them to the Public | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 11 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SRP SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Andrew Jenner as Director | Management | For | For |
| 6 | Re-elect Margaret Baroness Ford of Cunninghame as Director | Management | For | For |
| 7 | Re-elect David Richardson as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 48,681,359 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a Ge neral Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 | Management | For | For |
| 13 | Approve Adoption of Serco Group plc Performance Share Plan | Management | For | For |
| 14 | Approve Adoption of Serco Group plc Deferred Bonus Plan | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 18, 2009 |
TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of S hare Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Directors' Report | Management | For | For |
| 2 | Approve 2008 Supervisors' Report | Management | For | For |
| 3 | Approve 2008 Independent Directors' Report | Management | For | For |
| 4 | Approve 2008 Financial Statements | Management | For | For |
| 5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Provision of Guarantee to the Company's Subsidiaries | Management | For | For |
| 7 | Approve 2009 Bank Credit Line | Management | For | For |
| 8 | Approve Amendment of the Company's Mode of Communication | Management | For | For |
| 9.1 | Elect Geng Guanglin as Director | Management | For | For |
| 9.2 | Elect Tan Daocheng as Director | Management | For | For |
| 10.1 | Elect Guo Guangyao as Supervisory Board Committee | Management | For | For |
| 10.2 | Elect Wang Xiaoqun as Supervisory Board Committee | Management | For | For |
| 11 | Approve to Appoint 2009 Internal and External Audit Firm | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 14 | Approve to Amend Rules and Procedures Regarding Board of Directors' Meeting | Management | For | For |
| 15 | Approve to Amend Rules and Procedures Regarding Supervisory Committee Meeting | Management | For | For |
| 16 | Approve to Authorize the Board Regarding the Repurchasing of H Shares | Management | For | For |
| 17 | Approve Issuance of Mid-Term Financing Bills | Management | For | For |
| | | | | |
|---|
SHANDONG CHENMING PAPER HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y7682V104
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Authorize the Board with Regards to Re-purchasing of H Shares | Management | For | For |
| | | | | |
|---|
SHAW BROTHERS (HONG KONG) LIMI TED
MEETING DATE: SEP 3, 2008 |
TICKER: SECURITY ID: Y77045105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.42 Per Share | Management | For | For |
| 3 | Reelect Ng Julie Yuk Shun as Independent Non-Executive Director | Management | For | For |
| 4 | Reelect Nelson Hon Sang Chiu as Independent Non-Executive Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
SHAW BROTHERS (HONG KONG) LIMITED
MEETING DATE: FEB 27, 2009 |
TICKER: SECURITY ID: Y77045105
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction of the Authorized and Issued Share Capital; and the Allotment and Issuance of New Shares in the Capital of the Company | Management | For | For |
| | | | | |
|---|
SHAW BROTHERS (HONG KONG) LIMITED
MEETING DA TE: FEB 27, 2009 |
TICKER: SECURITY ID: Y77045105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Reduction of the Authorized and Issued Share Capital; and the Allotment and Issuance of New Shares in the Capital of the Company | Management | For | For |
| | | | | |
|---|
SHIMADZU CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 7701 SECURITY ID: J72165129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SHIMAO PROPERTY HOLDINGS LIMITED
MEETING DATE: JUN 2, 2009 |
TICKER: 813 SECURITY ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hui Sai Tan, Jason as Executive Director | Management | For | For |
| 3b | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Gu Yunchang as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
| 3e | Auth orize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHIN NIPPON BIOMEDICAL LABORATORIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 2395 SECURITY ID: J7367W101
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Approve Merger by Absorption | Management | For | For |
| | | | | |
|---|
SHIN-KOBE ELECTRIC MACHINERY CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6934 SECURITY ID: J73111106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| | | | | |
|---|
SHIZUOKA BANK LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 8355 SECURITY ID: J74444100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEET ING DATE: SEP 26, 2008 |
TICKER: 1414 SECURITY ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 17.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Managem ent | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 4 | Fix Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y78567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Sta tutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Roger Lobo as Independent Non-Executive Director | Management | For | Against |
| 3b | Reelect Cheng Yu Tung as Non-Executive Director | Management | For | Against |
| 3c | Reelect Mok Ho Yuen Wing, Louise as Non-Executive Director | Management | For | Against |
| 3d | Reelect Ho Chiu Ha, Maisy as Executive Director | Management | For | Against |
| 3e | Reelect Ng Chi Man, Michael as Executive Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5a | Approve Gratuity Payment of HK$2.3 Million to So Shu Fai, Ambrose | Management | For | For |
| 5b | Approve Gratuity Payment of HK$2.3 Million to Chan Wai Lun, Anthony | Management | For | For |
| 5c | Approve Gratuity Payment of HK$2.3 Million to Huen Wing Ming, Patrick | Management | For | For |
| 6 | Reappoint H.C. Watt and Company Ltd. as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: Y78567107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Florinda Hotel Investment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. | Management | For | For |
| 2 | Approve Repurchase of a Total of 263.7 Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Ma cau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million | Management | For | For |
| | | | | |
|---|
SIGMA PHARMACEUTICALS LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: SIP SECURITY ID: Q8484A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Chairman's Address and Presentation by the Managing Director and Chief Executive Officer | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for the Year Ended Jan. 31, 2009 | Management | None | None |
| 3 | Approve Remuneration Report for the Year Ended Jan. 31, 2009 | Management | For | For |
| 4.1 | Elect Linda Nicholls as Director | Management | For | For |
| 4.2 | Elect Brian Jamieson as Director | Management | For | For |
| 5 | Approve Grant of Performance Rights to Elmo de Alwis, Managing Director of the Company Under the Sigma Pharmaceuticals Ltd Executive Long-term Incentive Plan | Management | For | For |
| | | | | |
|---|
SILENCE THERAPEUTICS PLC
MEETING DATE: OCT 17, 2008 |
TICKER: SECURITY ID: G8128Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Elect Annette Clancy as Director | Management | For | For |
| 4 | Elect Jerry Randall as Director | Management | For | For |
| 5 | Re-elect Peter Reynolds as Director | Management | For | For |
| 6 | Re-elect Jeremy Curnock Cook as Director | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 239,767 | Management | For | For |
| 8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 239,767 | Management | For | For |
| 9 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
SILVERDELL PLC
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: G1488Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sean Nutley as Director | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,071,548.33 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 208,273.60 | Management | For | For |
| 7 | Authorise 4,165,472 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
SILVERDELL PLC
MEETING DATE: MAY 15, 2009 |
TICKER: SECURITY ID: G1488Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subdivide and Convert Each Issued and Each Auth. but Unissued Ord. Share of 10 Pence Each into One New Ord. Share of 1 Pence Each and Nine Deferred Shares of 1 Pence Each; Increase Auth. Share Capital to GBP 13,922,105.21; Amend Articles of Association | Management | For | For |
| 2 | Approve Warrant Proposed to be Granted to Barclays; Issue Equity with Rights up to GBP 1,100,000 (Placing); up to GBP 151,654.72 (Warrant); Issue Equity without Rights up to 110,000,000 New Ord. Shares (Placing); Up to 15,165,472 New Ord. Shares (Warrant) | Management | For | For |
| 3 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 573,821.50 | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 75,827.36 | Management | For | For |
| | | | | |
|---|
SINCLAIR PHARMA PLC
MEETING DATE: DEC 8, 2008 |
TICKER: SECURITY ID: G81545108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Dr Michael Flynn as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities wit h Pre-emptive Rights up to Aggregate Nominal Amount of GBP 313,232 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 93,970 | Management | For | For |
| 7 | Authorise 9,396,974 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
SINYI REALTY INC.
MEETING DATE: SEP 24, 2008 |
TICKER: 9940 SECURITY ID: Y8062B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gary K .L. Tseng with ID No. R101423217 as Independent Director | Management | For | For |
| 2 | Other Business | Management | For | Against |
| | | | | |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: JUN 10, 2009 |
TICKER: &nb sp;SECURITY ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2008 | M anagement | For | For |
| 3b | Approve Discharge of Management Board Member Peter Drews for Fiscal 2008 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2008 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Reiner Wettlaufer for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Reelect Erik Ehrentraut to the Supervisory Board | Management | For | For |
| 5b | Reelect Werner Kleinkauf to the Supervisory Board | Management | For | For |
| 5c | Elect Reiner Wettlaufer to the Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte & Toche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
SMARTRAC NV
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: N81261104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | M anagement | For | Did Not Vote |
| 6a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 6b | Approve Allocation of Income | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 25 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 9 | Amend Articles | Management | For | Did Not Vote |
| 10 | Elect Bernd D. Fahrholz and Wolfgang W. Huppenbauer as Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 11 | Elect Christian Fischer to Executive Board | Management | For | Did Not Vote |
| 12 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 1 3 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SNAI SPA (FORMERLY TRENNO SPA )
MEETING DATE: APR 30, 2009 |
TICKER: SNA SECURITY ID: T85781101
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Accounting Transfers To Cover Losses | Management | For | Did Not Vote |
| 3 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
SO-NET M3 INC.
MEETING DATE: JUN 22, 2009 |
TICKER: 2413 SECURITY ID: J7618C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Change Company Name - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan and Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appr ove Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SRI SPORTS LTD
MEETING DATE: MAR 25, 2009 |
TICKER: 7825 SECURITY ID: J76564103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2000 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| | | | | |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 6923 SECURITY ID: J76637115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
STARFIELD RESOURCES INC.
MEETING DATE: JUL 10, 2008 |
TICKER: SRU SECURITY ID: 85528N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Henry Giegerich | Management | For | Withhold |
| 2.2 | Elect Director Ross Glanville | Management | For | Withhold |
| 2.3 | Elect Director Norman Betts | Management | For | Withhold |
| 2.4 | Elect Director Stuart Bottomley | Management | For | Withhold |
| 2.5 | Elect Director Shirley Mears | Management | For | Withhold |
| 2.6 | Elect Director Ulrich E. Rath | Management | For | Withhold |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
START TODAY CO LTD
MEETING DATE: JUN 23, 2009 |
TICKER: 3092 SECURITY ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 850 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| | | | | |
|---|
STELLA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: 1836 SECURITY ID: G84698102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(i) | Reelect Chen Johnny as Director | Management | For | For |
| 3(ii) | Reelect Shih Takuen,Daniel as Director | Management | For | For |
| 3(iii | Reelect Shieh Tung-Pi,Billy as Director | Management | For | For |
| 3(iv) | Reelect Ng Hak Kim as Director | Management | For | For |
| 3(v) | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
STEM CELL SCIENCES PLC
MEETING DATE: MAR 27, 2009 |
TICKER: STEM SECURITY ID: G84756108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Authorise the Proposed Disposal of the Trading Subsidiaries and Certain Ancillary Agreements, Assets, Properties and Rights | Management | For | For |
| 2 | Authorise the Cancellation of the Company's Trading Facility on AIM and ASX; Re-register the Company as a Private Limited Company; Amend the Memorandum of Association of the Company; Amend the Articles of Association of the Company | Management | For | For |
| 3 | Approve Change of Company Name to Asset Realisation Company plc or, if the Company has at Such Time been Re-registered as a Private Limited Company in Accordance with Resolution 2, then Asset Realisation Company Limited | Management | For | For |
| | | | | |
|---|
STRATEC BIOMEDICAL SYSTEMS AG
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: D8171G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify WirtschaftsTreuhand GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6a | Reelect Fred Brueckner to the Supervisory Board | Management | For | For |
| 6b | Reelect Robert Siegle to the Supervisory Board | Management | For | For |
| 6c | Elect X to the Supervisory Board | Management | For | For |
| 7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 800,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Opt Out of Notification Requirement for Significant Shareholders (Risk Limitation Act) | Management | For | For |
| 10 | Amend Articles Re: Convocation, Registration and Participation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| | | | | |
|---|
SUMITOMO RUBBER INDUSTRIES LTD.
MEETING DATE: MAR 27, 2009 |
TICKER: 5110 SECURITY ID: J77884112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | &n bsp; | | | |
|---|
SUMITOMO TRUST & BANKING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8403 SECURITY ID: J77970101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2 | Amend Articles To Create New Classes of Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Managem ent | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Manageme nt | For | For |
| | | | | |
|---|
SYNERGY HEALTHCARE PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SYR SECURITY ID: G8646U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Stephen Wilson as Director | Management | For | For |
| 5 | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 111,156 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,673 | Management | For | For |
| 10 | Authorise 5,335,476 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Amend New Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 13 | Approve Change of Company Name to Synergy Health plc | Management | For | For |
| | | | | |
|---|
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
MEETING DATE: JUN 19, 2009 |
TICKER: 6869 SECURITY ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| | | | | |
|---|
TAEWOONG CO.
MEETING DATE: AUG 6, 2008 |
TICKER: SECURITY ID: Y8365T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation to Expand Business Objectives (Routine) | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| | | | | |
|---|
TAKEEI CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 2151 SECURITY ID: J81304107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allo w Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3 .5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 31, 2009 |
TICKER: TMGH SECURITY ID: M8763H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Extend Retent ion Period of Treasury Stocks | Management | For | Did Not Vote |
| | | | | |
|---|
TALAAT MOSTAFA GROUP HOLDING
MEETING DATE: MAR 31, 2009 |
TICKER: TMGH SECURITY ID: M8763H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Approve Company's Balance Sheets and Ending Balances and Suggested Profit Distribution for Fiscal Year ending Dec. 31, 2008 Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Changes on Board of Directors | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Charitable Donations in Fiscal 2008 | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations in Fiscal 2009 | Management | For | Did Not Vote |
| 10 | Authorize Board of Directors to Sign Compensatio Contracts According to Articles No. 97, 98, 99 and 100 of Law No. 159 | Management | For | Did Not Vote |
| | | &nb sp; | | |
|---|
TANZANITE ONE LIMITED
MEETING DATE: JUL 25, 2008 |
TICKER: SECURITY ID: G8672E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mark Summers as a Director | Management | For | For |
| 2 | Reelect Ami Mpungwe as a Director | Management | For | For |
| 3 | Reelect Zane Swanepoel as a Director | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TASSAL GROUP LTD.
MEETING DATE: NOV 6, 2008 |
TICKER: TGR SECURITY ID: Q8881G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Jill Monk as Director | Management | For | For |
| 3b | Elect Roderick Roberts as Director | Management | For | For |
| 3c | Elect David Robinson as Director | Management | For | For |
| 4 | Approve the Grant of 97,413 Performance Rights to Mark Ryan, Managing Director, Pursuant to the 2008 Performance Rights Package | Management | For | Against |
| | | | | |
|---|
TATTS GROUP LTD.
MEETING DATE: NOV 19, 2008 |
TICKER: TTS SECURITY ID: Q8852J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Chairman and Chief Executive Officer Presentations | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for the Period Ended June 30, 2008 | Management | None | None |
| 3a | Elect Julien Playoust as Director | Management | For | For |
| 3b | Elect Kevin Seymour as Director | Management | For | For |
| 4 | Approve Remuneration Report for the Period Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.03 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
| 3c | Reelect Christopher Patrick Langley OBE as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2009 | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement Between the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities | Management | For | For |
| | | | | |
|---|
TELECITY GROUP PLC
MEETING DATE: MAY 14, 2009 |
TICKER: TCY SECURITY ID: G87403112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Morse as Director | Management | For | Against |
| 4 | Re-elect Ian Nolan as Director | Management | For | Against |
| 5 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,061 | Management | For | For |
| 8 | Subject to Resolution 7 Having Been Duly Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,809 | Management | For | For |
| 9 | Authorise 19,809,237 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 29, 2009 |
TICKER: SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Auditors and Management Board Members | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with a Subsidiary, Teleperformance France Re: Contribution in Kind | Management | For | For |
| 4 | Approve Transaction with Luxembourg Contact Centers Re: GN Research Luxembourg | Management | For | For |
| 5 | Approve Transaction with Teleperformance Technipal Help Re: Sale of 5 Percent of Citytech and FST Shares | Management | For | For |
| 6 | Approve Transaction with Olivier Douce and Daniel Julien Re: Acquisition of 25 Teleperformance Midi Aquitaine Shares, 50 Teleperformance Rhone Alpes Shares, and 2 Teleperformance Nord Shares | Management | For | For |
| 7 | Approve Transaction with Teleperformance Technical Help Re: Contribution in Kind | Management | For | For |
| 8 | Approve Transaction with Luxembourg Contact Centers Re: Sale of PerfectCall and Allbyphone Shares | Management | For | For |
| 9 | Approve Transaction with Michel Peschard Re: Remuneration Resulting from his Employment Agreement | Management | For | For |
| 10 | Approve Ongoing Transaction with Michel Peschard Re: Severance Payments | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 145,800 | Management | For | For |
| 13 | Reelect Daniel Julien as Supervisory Board Member | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.50 Million | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for F uture Acquisitions | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 150 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 3,000,000 Shares for Use in Restricted Stock Plan | Management | For | Against |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other F ormalities | Management | For | For |
| | | | | |
|---|
TELEUNIT SPA
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: T9313E101
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Amend Articles 5, 6, 9, 10, 13, 14, 15, 16, 17, and 19 of the Company Bylaws | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 2 | Elect Directors and Internal Statutory Auditors | Management | For | Did Not Vote |
| 3 | Approve Distribution of the Share Premium Reserve | Management | For | Did Not Vote |
| | | | | |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 28, 2008 |
TICKER: 321 SECURITY ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kai Chak as Director | Management | For | Against |
| 3a3 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a4 | Elect Poon Kwan Chak as Director | Management | For | For |
| 3a5 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a6 | Elect Au Son Yiu as Director | Management | For | For |
| 3a7 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a8 | Elect Wong Tze Kin, David as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equi ty or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
TIANSHAN GOLDFIELDS LTD
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: Q9035D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from The London Stock Exchange PLC | Management | For | For |
| | | | | |
|---|
TIANSHAN GOLDFIELDS LTD
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: Q9035D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Elect Keith Liddell as Director | Management | For | F or |
| 3 | Elect Graham Woolford as Director | Management | For | For |
| 4 | Elect Jason Bontempo as Director | Management | For | For |
| | | | | |
|---|
TOCALO CO LTD (EX JAFCO SIG CO LTD)
MEETING DATE: JUN 23, 2009 |
TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
TOHO PHARMACEUTICAL CO. LTD.
MEETING DATE: FEB 13, 2009 |
TICKER: 8129 SECURITY ID: J85237105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Business to Wholly-Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Change Company Name - Reflect Digitalization of Share Certificates | Management | For | For |
| | | | | |
|---|
TOHOKU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER : 9506 SECURITY ID: J85108108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Amend Articles to Require Disclosure of Individual Director, Statutory Auditor Compensation Levels | Shareholder | Against | Against |
| 6 | Amend Articles to Require Cancellation of Plans to Use Plutonium Mixed Fuel | Shareholder | Against | Against |
| | | | | |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9531 SECURITY ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, w ith a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 4186 SECURITY ID: J87430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
TOLEDO MINING CORPORATION PLC
MEETING DATE: SEP 29, 2008 |
TICKER: SECURITY ID: G8943R122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 187,500 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Reappoint Sawin & Edwards as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Approve Increase in Remuneration of Non-Executive Directors to GBP 150,000 | Management | For | For |
| 5 | Authorise Directors to Grant to George Bujtor Options Over 70,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
| 6 | Authorise Directors to Grant to Reg Eccles Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
| 7 | Authorise Directors to Grant to Felix Pole Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
| 8 | Authorise Directors to Grant to Simon Purkiss Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
| 9 | Authorise Directors to Grant to Any Director Appointed Prior to the Next Annual General Meeting Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
| 10 | Re-elect George Bujtor as Director | Management | For | For |
| 11 | Elect Felix Pole as Director | Management | For | For |
| 12 | Elect Simon Purkiss as Director | Management | For | For |
| | | | | |
|---|
TOP GLOVE CORPORATION BHD
MEETING DATE: JAN 13, 2009 |
TICKER: TOPG SECURITY ID: Y88965101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Single Tier Final Dividend of 12 Percent for the Financial Year Ended Aug. 31, 2008 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2008 | Management | For | For |
| 3 | Elect Lim, Wee-Chai as Director | Management | For | For |
| 4 | Elect Lim Hooi Sin as Director | Management | For | For |
| 5 | Elect Arshad Bin Ayub as Director | Management | For | For |
| 6 | Elect Sekarajasekaran A/L Arasaratnam as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: APR 30, 2009 |
TICKER: DTAC SECURITY ID: Y8904F141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept Annual Report on 2008 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 1.50 Per Share | Management | For | For |
| 5.1 | Elect Tore Johnsen as Director | Management | For | For |
| 5.2 | Elect Knut Snorre Bach Corneliussen as Director | Management | For | For |
| 5.3 | Elect Sigve Brekke as Director | Management | For | For |
| 5.4 | Elect Soonthorn Pokachaiyapat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Related Party Transaction | Management | For | For |
| 9 | Amend Articles of Association Re: Repurchase of Shares, Shareholders' Voting Rights, and Related Party Transactions | Management | For | For |
| | | | | |
|---|
TOYO SUISAN KAISHA LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 2875 SECURITY ID: J92547132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Di rector | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Alternate S tatutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TRIPLE PLATE JUNCTION PLC
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: G9066A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Peter Wright as Director | Management | For | For |
| 3 | Re-elect Ian Gowrie-Smith as Director | Management | For | For |
| 4 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Approve Increase in Authorised Ordinary Share Capital from GBP 1,878,555.57 to GBP 2,500,000 | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | Management | For | For |
| 8 | Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECU RITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | F or | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TULLOW OIL PLC
MEETING DATE: MAY 12, 2009 |
TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 4 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Ann Grant as Director | Management | For | For |
| 5 | Elect Ian Springett as Director | Management | For | For |
| 6 | Re-elect Paul McDade as Director | Management | For | For |
| 7 | Re-elect Patrick Plunkett as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors and Authorise Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital from GBP 100,000,000 to GBP 110,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 | Management | For | For |
| 12 | Authorise Company to Hold General Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Amend Articles of Association; Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
TYO INC.
MEETING DATE: OCT 24, 2008 |
TICKER: 4358 SECURITY ID: J91172106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 4 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | F or |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Directors | Management | For | Abstain |
| 6 | Approve Stock Option Plan for Directors | Management | For | Against |
| 7 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
UKRPRODUCT GROUP LTD
MEETING DATE: JAN 29, 2009 |
TICKER: SECURITY ID: G91857105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| | | | | |
|---|
UKRPRODUCT GROUP LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: G91857105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Reelect Jack Rowell as a Director | Management | For | For |
| 5 | Reelect Sergey Evlanchik as a Director | Management | For | For |
| 6 | Reelect Alexander Slipchuk as a Director | Management | For | For |
| 7 | Elect Roman Prannychuk as a Director | Management | For | For |
| 8 | Approve BDO Stoy Hayward LLP as Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize the Company to Hold Shares in Treasury | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
UNICHARM PETCARE CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 2059 SECURITY ID: J9412H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Phil White as Director | Management | For | Against |
| 4 | Re-elect Stuart Beevor as D irector | Management | For | Against |
| 5 | Re-elect Nicholas Porter as Director | Management | For | Against |
| 6 | Re-elect Nigel Hall as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to A ggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
UNITED GROUP LTD.
MEETING DATE: OCT 9, 2008 |
TICKER: UGL SECURITY ID: Q9313R105
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Year Ended 30 June 2008 | Management | For | For |
| 2 | Approve Election of Trevor C. Rowe as Director | Management | For | For |
| 3 | Approve Previous Issuance of 2.63 Million Options to Executives, Senior Management, and Brokers Under the Australian and United States of America Employee Share Option Plans | Management | For | For |
| | | | | |
|---|
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
MEETING DATE: MAY 26, 2009 |
TICKER: UTDI SECURITY ID: D8542B125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Manageme nt | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| | | | | |
|---|
USJ CO LTD
MEETING DATE: JUN 25, 2009 |
TICKER: 2142 SECURITY ID: J9448U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| | | | | |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4966 SECURITY ID: J0845U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Manage ment | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | F or |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
VALIANT PETROLEUM PLC
MEETING DATE: JUN 2, 2009 |
TICKER: SECURITY ID: G9313X111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Eelct Michael Bonte-Friedheim as Director | Management | For | For |
| 4 | Elect Peter Buchanan as Director | Management | For | For |
| 5 | Elect Steven Edgley as Director | Management | For | For |
| 6 | Elect Kevin Lyon as Director | Management | For | For |
| 7 | Elect Sandra Shaw as Director | Management | For | For |
| 8 | Elect Gordon Stollery as Director | Management | For | For |
| 9 | Appoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 223,571.95 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securi ties with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 223,571.95 in Connection with Rights Issue | Management | For | For |
| 12 | Subject to the Passing of Resolutions 10 and 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,535.79 | Management | For | For |
| 13 | Authorise the Company to Hold General Meetings (Other Than Annual General Meetings) on Not Less That 14 Clear Days' Notice | Management | For | For |
| 14(a) | Adopt New Articles of Association Marked "A" | Management | For | For |
| 14(b) | Amend Articles of Association; Adopt New Articles of Association Marked "B" | Management | For | For |
| | | | | |
|---|
VARIOSECURE NETWORKS INC.
MEETING DATE: AUG 28, 2008 |
TICKER: 3809 ; SECURITY ID: J9451N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 1500 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term in Office - Remove Provision Requiring Supermajority Vote to Remove Director | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
VECTURA GROUP PLC
MEETING DATE: OCT 31, 2008 |
TICKER: VEC SECURITY ID: G9325J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Jack Cashman as Director | Management | For | For |
| 3 | Re-elect Anne Hyland as Director | Management | For | For |
| 4 | Appoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,749.83 | Management | For | For |
| 7 | Amend Vectura 2005 Long-Term Incentive Plan | Management | For | For |
| 8 | Approve Vectura Group plc Value Realisation Plan | Management | For | For |
| 9 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,024.95 | Management | For | For |
| 10 | Adopt New Articles of Association; Rescind the Resolution 9 Passed at the Annual General Meeting of the Company on 3 October 2007 in Respect of Electronic Communications with Shareholders | Management | For | For |
| | | | &n bsp; | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Directo r | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ma nagement | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
VILMORIN
MEETING DATE: DEC 11, 2008 |
TICKER: SECURITY ID: F9768K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.66 per Share | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports and Discharge Directors | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 9,000 | Management | For | For |
| 6 | Reelect Gerard Renard as Director | Management | For | For |
| 7 | Reelect Pierre Pagesse as Director | Management | For | For |
| 8 | Reelect Joel Arna ud as Director | Management | For | For |
| 9 | Reelect Philippe Aymard as Director | Management | For | For |
| 10 | Reelect Francois Heyraud as Director | Management | For | For |
| 11 | Reelect Daniel Cheron as Director | Management | For | For |
| 12 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 13 | Ratify Denis Marange as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Bonds and Debentures in the Aggregate Value of EUR 250 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 18 | Allow Board to Use Authorizations and Delegations Granted under Items 16 and 17 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 19 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 350 Million | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 22 | Amend Article19 of Bylaws Re: Board Organization and Deliberation | Management | For | For |
| 23 | Amend Article 21 of Bylaws Re: Management Board | Management | For | For |
| 24 | Amend Article 23 of Bylaws Re: Authorized S ignature | Management | For | For |
| 25 | Amend Article 25 of Bylaws Re: Related-Party Transactions | Management | For | Against |
| 26 | Amend Article 27 of Bylaws Re: Nomination, Powers and Compensation of Auditors | Management | For | For |
| 27 | Amend Article 28 of Bylaws Re: General Meeting | Management | For | For |
| 28 | Amend Articles 29 of Bylaws Re: Agenda | Management | For | For |
| 29 | Amend Article 30 of Bylaws Re: Record Date | Management | For | For |
| 30 | Amend Article 33 of Bylaws Re: Minutes | Management | For | For |
| 31 | Amend Article 35 of Bylaws Re: Ordinary Metting | Management | For | For |
| 32 | Amend Article 36 of Bylaws Re: Extraordinary Metting | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
VOSSLOH AG
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: D9494V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
VTECH HOLDINGS LTD
MEETING DATE: SEP 5, 2008 |
TICKER: 303 SECURITY ID: G9400S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of $0.51 Per Share | Management | For | For |
| 3a | Reelect Michael Tien Puk Sun as Director | Management | For | For |
| 3b | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme 2001 | Management | For | For |
| | | | | |
|---|
VTECH HOLDINGS LTD
MEETING DATE: SEP 5, 2008 |
TICKER: 303 SECURITY ID: G9400S108
|
| Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Voluntary Withdrawal of the Listing of Ordinary Shares of $0.05 Each in the Capital of the Company from London Stock Exchange Plc. | Management | For | For |
| | | | | |
|---|
VZ HOLDING AG
MEETING DATE: APR 3, 2009 |
TICKER: VZN SECURITY ID: H9239A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | Did Not Vote |
| 4 | Reelect Matthias Reinhart, Fred Kindle, Albrecht Langhart, and Roland Iff as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
WAREHOUSE GROUP LTD., THE
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: Q90307101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert Lanham Challinor as Director | Management | For | For |
| 2 | Elect Keith Raymond Smith as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of PricewaterhouseCoopers as Auditors | Management | For | For |
| | | | | |
|---|
WEIQIAO TEXTILE COMPANY LIMITED
MEETING DATE: JUN 1, 2009 |
TICKER: 2698 ; SECURITY ID: Y95343102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Final Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 4 | Reappoint Ernst and Young Hua Ming and Ernst and Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Reelect Zhang Hongxia as Executive Director | Management | For | For |
| 6 | Reelect Qi Xingli as Executive Director | Management | For | For |
| 7 | Reelect Zhao Suwen as Executive Director | Management | For | For |
| 8 | Reelect Zhang Yanhong as Executive Director | Management | For | For |
| 9 | Reelect Zhang Shiping as Non-Executive Director | Management | For | For |
| 10 | Reelect Wang Zhaoting as Non-Executive Director | Management | For | For |
| 11 | Reelect Wang Naixin as Independent Non-Executive Director | Management | For | For |
| 12 | Reelect Xu Wenying as Independent Non-Executive Director | Management | For | For |
| 13 | Reelect George Chan Wing Yau as Independent Non-Executive Director | Management | For | For |
| 14 | Reelect Liu Mingping as Supervisor | Management | For | For |
| 15 | Reelect Lu Tianfu as Independent Supervisor | Management | For | For |
| 16 | Reelect Wang Wei as Independen t Supervisor | Management | For | For |
| 17 | Other Business (Voting) | Management | For | Against |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 19 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
WELLSTREAM HOLDINGS PLC
MEETING DATE: MAY 12, 2009 |
TICKER: WSM SECURITY ID: G9529Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-elect Gordon Chapman as Director | Management | For | Against |
| 4 | Re-elect Christopher Gill as Director | Management | For | Against |
| 5 | Re-elect Neil Gaskell as Director | Management | For | Against |
| 6 | Elect Luis Araujo as Director | Management | For | Against |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Final Dividend of 6 Pence Per Ordinary Share | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital from GBP 1,500,000 to GBP 1,750,000 | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 332,140 a nd an Additional Amount Pursuant to a Rights Issue of up to GBP 664,280 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,821 | Management | For | For |
| 12 | Authorise 9,964,225 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Cl ear Days' Notice | Management | For | For |
| | | | | |
|---|
WESTERN CANADIAN COAL CORP.
MEETING DATE: SEP 4, 2008 |
TICKER: WTN SECURITY ID: 957860109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2 | Elect John Byrne, John W. Hogg, John Conlon, John R. Brodie, Robert F. Chase, Charles Pitcher and Julian Treger as Directors | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 6, 2009 |
TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports For the Year Ended Dec.31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended Dec.31, 2008 | Management | For | For |
| 3 | Elect Roy L Furman as Director | Management | For | For |
| 4 | Elect Stephen P Johns as Director | Management | For | For |
| 5 | Elect Steven M Lowy as Director | Management | For | For |
| 6 | Elect Lord (Peter) H Goldsmith QC PC as Director | Management | For | For |
| 7 | Elect Brian M Schwartz AM as Director | Management | For | For |
| 8 | Ratify Past Issue of 276.19 Million Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 | Management | For | For |
| | | | | |
|---|
WILLIAM HILL PLC
MEETING DATE: MAR 23, 2009 |
TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) | Management | For | For |
| | | | | &nb sp; |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 12, 2009 |
TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect David Edmonds as Director | Management | For | For |
| 4 | Re-elect Simon Lane as Director | Management | For | For |
| 5 | Elect Ashley Highfield as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,195,162 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,479,274 | Management | For | For |
| 11 | Authorise 69,585,488 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting of the Company, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify RP RICHTER GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 37.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Proxy Voting | Management | For | For |
| 10 | Amend Articles Re: Decision-Making of General Meeting | Management | For | For |
| | | | | |
|---|
WORKS APPLICATIONS CO. LTD.
MEETING DATE: SEP 24, 2008 |
TICKER: 4329 SECURITY ID: J9516S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 430 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Reduce Directors' Term in Office - Make Technical Changes to Reflect Abolition of Fractional Shares | Management | For | For |
| 3 | Amend Articles To Add Provisions on Takeover Defense | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5.1 | Elect Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Elect Director | Management | For | For |
| 5.4 | Ele ct Director | Management | For | For |
| 5.5 | Elect Director | Management | For | For |
| | | | | |
|---|
WORLEYPARSONS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: WOR SECURITY ID: Q9857K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Report for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect Ron McNeilly as Director | Management | For | For |
| 2b | Elect David Housego as Director | Management | For | For |
| 2c | Elect Eric Gwee as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of a Total of 85,762 Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke | Management | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors by A$250,000 | Management | For | For |
| 6 | Approve Grant of Shares to Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan | Management | For | For |
| | | | | |
|---|
WOTIF.COM HOLDINGS LTD.
MEETING DATE: OCT 20, 2008 |
TICKER: WTF SECURITY ID: Q9860E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect Anthony Benjamin Reynolds Smith as Director | Management | For | For |
| 2b | Elect Graeme Thomas Wood as Director | Management | For | For |
| 2c | Elect Neil Anderson Cumming as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
XCHANGING PLC
MEETING DATE: NOV 11, 2008 |
TICKER: XCH SECURITY ID: G9826X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company or Any of its Subsidiaries of up to 75 Percent of the Fully Diluted Share Capital of Cambridge Solutions Limited | Management | For | For |
| 2 | Subject to and Conditional on Completion of the Acquisition Having Occurred, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,887,600 | Management | For | For |
| 3 | Subject to and Conditional on Completion of the Acquisition Having Occurred and the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 583,140 | Management | For | For |
| | | | | |
|---|
XCHANGING PLC
MEETING DATE: MAY 21, 2009 |
TICKER: XCH SECURITY ID: G9826X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend 2.5 P ence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect David Andrews as Director | Management | For | Against |
| 7 | Re-elect Tom Tinsley as Director | Management | Fo r | Against |
| 8 | Elect Pat O'Driscoll as Director | Management | For | Against |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Subject to the Passing of Item 1 at the November 2008 EGM and Completion of the Acquisition Before or After the AGM, Approve Increase in Authorised Ord. Share Capital to GBP 19,600,000; Otherwise Increase Authorised Ord. Share Capital to GBP 18,300,000 | Management | For | For |
| 11 | Subject to Completion of Acquisition After the AGM, Issue Equity with Rights up to GBP 3.6M and up to GBP 7.3M (Rights Issue) After Any Issuances under Gen Auth; Otherwise up to GBP 3.9M and up to GBP 7.8M (Rights Issue) After Any Issuances Under Gen Auth | Management | For | For |
| 12 | Subject to Completion of Acquisition After the AGM, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 548,671; Otherwise up to GBP 586,796 | Management | For | For |
| 13 | Subject to Com pletion of Acquisition After the AGM, Authorise 21,946,878 Ordinary Shares for Market Purchase; Otherwise Authorise 23,471,878 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
XCOUNTER AB
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: W9899X131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | None | Did Not Vote |
| 3 | Pr epare and Approve List of Shareholders | Management | None | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | None | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Financial Statements, Statutory Reports, and Auditor's Report | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10b | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11a | Reelect Lothar Koob as Chairman of Board | Management | For | Did Not Vote |
| 11b | Reelect Tim Haines as Director | Management | For | Did Not Vote |
| 11c | Reelect Daniel Kerpe lman as Director | Management | For | Did Not Vote |
| 11d | Elect Mikael Strindlund as New Director | Management | For | Did Not Vote |
| 12 | Approve Creation of Pool of Capital Corresponding to up to 33 Percent of Share Capital at Time of Issuance if Issued with Preemptive Rights, and up to Five Percent of Share Capital if Without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees; Approve Issuance of up to Three Million Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
XING AG (FRMLY OPEN BUSINESS CLUB AG)
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: D9829E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Opt Out of Notification Requirement for Significant Shareholders (Risk Limitation Act) | Management | For | For |
| 8 | Amend Articles Re: Convocation, Registration, Voting Rights Representation, and Video/Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend 2006 and 2008 Stock Option Plans | Management | For | Against |
| 11 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 197,218 Pool of Conditional Capit al to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
XINYI GLASS HOLDINGS LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 868 SECURITY ID: G9828G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.09 Per Share | Management | For | For |
| 3a1 | Reelect Lee Shing Kan as Executive Director | Management | For | Against |
| 3a2 | Reelect Li Ching Wai as Non-Executive Director | Management | For | Against |
| 3a3 | Reelect Ng Ngan Ho as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Sze Nang Sze as Non-Executive Director | Management | For | Against |
| 3a5 | Reelect Li Ching Leung as Non-Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Bylaws | Management | For | Against |
| | | | | |
|---|
XL TECHGROUP, INC.
MEETING DATE: AUG 8, 2008 |
TICKER: SECURITY ID: USU984051008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization/Restructuring Plan | Management | For | For |
| 2 | Amend Certificate of Incorporation to Delete Article VIII | Management | For | For |
| 3 | Approve the adjouurnment of the special meeting if necessary | Management | For | For |
| 4 | Other Business | Management | For | Against |
| | | | | |
|---|
XL TECHGROUP, INC.
MEETING DATE: AUG 20, 2008 |
TICKER: SECURITY ID: U98405100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Directors John Scott and Andrew Heath | Management | For | For |
| 3 | Approve Remuneration Committee Report | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
XL TECHGROUP, INC.
MEETING DATE: AUG 29, 2008 |
TICKER: SECURITY ID: U98405100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Cancellation of Company's Securities on AIM Market | Management | For | For |
| | | | | |
|---|
YAMATAKE CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 6845 SECURITY ID: J96348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: SEP 26, 2008 |
TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: NOV 14, 2008 |
TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decision-Making Authority of the Board of Directors Concerning External Investments and Policies | Manage ment | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
YOKOGAWA BRIDGE HOLDINGS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 5911 SECURITY ID: J97206106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director - Add Provisions on Takeover Defense | Management | For | Against |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
Y ORK PHARMA PLC
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: G98529103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 4,000,000 to GBP 10,000,000 | Management | For | For |
| 2 | Issue Equity with Rights up to the Grant of 3.4M (Series A Warrants); Grant of 3.8M (Series B Warrants); 9.7M Ord. Shares (Convertible Debentures); 26M Ord. Shares (Solvay Convertible Loan Note); 3.5M Ord. Share s (Celltran Placing); Otherwise up to GBP 1M | Management | For | For |
| 3 | Issue Equity without Rights up to the Grant of 3.4M(Series A Warrants); Grant of 3.8M(Series B Warrants);9.7M Ord. Shares(Convertible Debentures);26M Ord. Shares(Solvay Convertible Loan Note);3.5M Ord. Shares(Celltran Placing);Otherwise up to GBP 0.6M | Management | For | For |
| 4 | Approve Increase in Borrowing Limits | Management | For | For |
| 5 | Amend the "Final Subscription Date" as Defined in Condition 1 of Schedule 2 of the AIM Warrant Instrument dated 16 February 2004 (as a mended on 22 March 2004) | Management | For | For |
| | | | | |
|---|
YOUGOV PLC
MEETING DATE: DEC 11, 2008 |
TICKER: SECURITY ID: G9875S112
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Stephan Shakespeare as Director | Management | For | For |
| 6 | Elect Alan Newman as Director | Management | For | For |
| 7 | Adopt New Articles of Association | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,500 | Management | For | For |
| | | | | |
|---|
ZAMBEZI RESOURCES
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: G98841128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Brian Rear as Director | Management | For | Did Not Vote |
| 2 | Reelect Jeremy Wrathall as Director | Management | For | Did Not Vote |
| 3 | Reelect Julian Ford as Director | Management | For | Did Not Vote |
| 4 | Reelect Geoffrey Johnson as Director | Management | For | Did Not Vote |
| 5 | Approve Stock Option Plan Grants | Management | For | Did Not Vote |
| 6 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ZAMBEZI RESOURCES
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: G98841128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Ratify Past Issuance of 29 Million Shares in One or More Private Placements (Tranche 1) | Management | For | For |
| 3 | Approve Issuance of 171 Million Shares in One or More Private Placements (Tr anche 2) | Management | For | For |
| 4 | Approve Issue of Convertible Note and Shares | Management | For | For |
| | | | | |
|---|
ZAMBEZI RESOURCES
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: G98841128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of Share Issue to Creditors | Management | For | For |
| 2 | Approve Issuance of 50,000,000 Shares for Private Placements | Management | For | For |
| | | | | |
|---|
ZENERGY POWER PLC
MEETING DATE: JAN 16, 2009 |
TICKER: SECURITY ID: G9886L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
ZENERGY POWER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G9886L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Karen Chandler as Director | Management | For | For |
| 3 | Elect Keith Hodgkinson as Director | Management | For | For |
| 4 | Elect Christopher Nash as Director | Management | For | For |
| 5 | Re-elect Anthony O'Reilly as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Determine Their Remuneration | Management | For | For |
| | | | | |
|---|
ZINCOX RESOURCES PLC
MEETING DATE: JUL 11, 2008 |
TICKER: SECURITY ID: G9891X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 20,000,000 to GBP 30,000,000 | Management | For | For |
| 2 | Subject to and Conditional on the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,450,327.75 in Respect of the Placing and Grant of Warrants | Management | For | For |
| 3 | Subject to and Conditional on the Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,450,327.75 in Respect of the Placing and Grant of Warrants | Management | For | For |
| | | | | |
|---|
ZINCOX RESOURCES PLC
MEETING DATE: JUL 11, 2008 |
TICKER: SECURITY ID: G9891X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gilles Masson as Director | Management | For | For |
| 3 | Re-elect Simon Hall as Director | Management | For | For |
| 4 | Elect Peter Wynter Bee as Director | Management | For | For |
| 5 | Elect Rod Beddows as Director | Management | For | For |
| 6 | Reappoint Grant Thornton UK LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,464,718.25 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,939,415.50 | Management | For | For |
| | | | | |
|---|
ZINCOX RESOURCES PLC
MEETING DATE: JAN 16, 2009 |
TICKER: SECURITY ID: G9891X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve ZincOx Resources plc Company Share Option Plan 2009 | Management | For | For |
| 2 | Approve ZincOx Resources plc Executive Share Option Plan 2009 | Management | For | For |
| 3 | Approve ZincOx Resources plc Performance Share Plan 2009 | Management | For | For |
| 4 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
ZINCOX RESOURCES PLC
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: G9891X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Andrew Woollett as Director | Management | For | For |
| 3 | Elect Simon Mulholland as Director | Management | For | For |
| 4 | Elect Jacques Dewalens as Director | Management | For | For |
| 5 | Elect Jeff Hewitt as Director | Management | For | For |
| 6 | Elect Jerry Saville as Director | Management | For | For |
| 7 | Elect Guy Lafferty as Director | Management | For | For |
| 8 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,399,831 | Management | For | For |
| 10 | Subject to and Conditional Upon the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,940,866 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Trad itional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred S hare Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AEIS SECURITY ID: 007973100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas S. Schatz | Management | For | For |
| 2 | Elect Director Frederick A. Ball | Management | For | For |
| 3 | Elect Director Richard P. Beck | Management | For | For |
| 4 | Elect Director Hans Georg Betz | Management | For | For |
| 5 | Elect Director Trung T. Doan | Management | For | For |
| 6 | Elect Director Edward C. Grady | Management | For | For |
| 7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 8 | Elect Director Elwood Spedden | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: CA0084741085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2009 |
TICKER: AEFES SECURITY ID: TRAAEFES91A9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ANDRITZ AG
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: AT0000730007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Official Languages | Management | For | Did Not Vote |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION O F THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATI ON FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5 % OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
AUDIKA
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: FR0000063752
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | Fo r | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Amend Article 11.2 of Bylaws Re: Double Voting Rights | Management | For | For |
| 12 | Amend Article 13 of Bylaws Re: Director Shareholding Requirement | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9832 SECURITY ID: JP3172500005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | & nbsp; | | | |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2009 |
TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Lorch | Management | For | For |
| 1.2 | El ect Director James M. Ringler | Management | For | For |
| 1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: IT0003261697
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint One Internal Statutory Auditors and One Alternate Statutory Auditor | Management | For | Did Not Vote |
| 3 | Approve Incentive Plan for Financial Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Article 32 of the Company Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
BABCOCK & BROWN WIND PARTNERS LTD.
MEETING DATE: NOV 26, 2008 |
TICKER: BBW SECURITY ID: AU000000BBW3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Douglas Clemson as Director | Management | For | For |
| 4 | Elect Nils Andersen as Director | Managem ent | For | For |
| 5 | Authorize Buy-back of 175 Million Shares | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers as the Company's Auditors | Management | For | For |
| 7 | Elect Graham Kelly as Director | Management | For | For |
| | | | | |
|---|
BANCO ABC BRASIL SA
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: BRABCBACNPR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: CH0038389307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutor y Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
| 3.3 | Approve CHF 39.8 Million Reduction in Shar e Capital | Management | For | Did Not Vote |
| 3.4 | Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
| 7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
BELLWAY PLC
MEETING DATE: JAN 16, 2009 |
TICKER: BWY SECURITY ID: GB0000904986
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements an d Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 6.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Peter Stoker as Director | Management | For | For |
| 4 | Re-elect Peter Johnson as Director | Management | For | For |
| 5 | Re-elect David Perry as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 | Management | For | For |
| 11 | Authorise Market Purchase of 11,495,292 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| | | | | |
|---|
BILFINGER BERGER AG
MEETING DATE: MAY 7, 2009 |
TICKER: GBF SECURITY ID: DE0005909006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 55.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | Did Not Vote |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | Did N ot Vote |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | Did Not Vote |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | Did Not Vote |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | Did Not Vote |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meet ings | Management | For | Did Not Vote |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | Did Not Vote |
| 9 | Amend Article 29 to Correct Spelling | Management | For | Did Not Vote |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | Did Not Vote |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | Did Not Vote |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | Did Not Vote |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | Did Not Vote |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committ ees | Management | For | Did Not Vote |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | Did Not Vote |
| 16 | Consolidate Articles | Management | For | Did Not Vote |
| | | | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: GB0001859296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Terms of the Subscription Agreement Between the Company and MidAmerican Energy Hldgs. Co. | Management | For | For |
| 1b | Authorize Board to Deal With Any Matters or Take any Actions in Connection with the Direct New Issue | Management | For | For |
| 2 | Amend Articles of Associaton | Management | For | For |
| 3 | Elect David L. Sokol as Non-Executive Director and Approve Director's Remuneration of RMB 150,000 Per Year | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Authorize Wang Chuan-fu to Execute the Subscription Agreement and Approve the Implementation of the Direct New Issue | Management | For | For |
| 2 | Authorize Board to Deal With Any Matters or Take Any Actions in Connection with the Direct New Issue | Management | For | For |
| &nb sp; | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA SPORTS INTERNATIONAL LTD
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BMG215901155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of RMB 0.0275 Per Share | Management | For | For |
| 3 | Reelect Lin Shaoxiong as Director | Management | For | For |
| 4 | Reelect Lai Chin Yee as Director | Managem ent | For | For |
| 5 | Approve Directors' Fees of SGD 140,000 for the Year Ended Dec. 31, 2008 (2007: SGD 110,000) | Management | For | For |
| 6 | Reappoint Foo Kon Tan Grant Thornton Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Ri ghts at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| | | | | |
|---|
CHINA ZAINO INTERNATIONAL LTD.
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: BMG215A21010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report and Audited Accounts | Management | For | For |
| 2 | Approve Dividend of RMB 0.088 per Share | Management | For | For |
| 3a | Elect Wong hung Khim as Director | Management | For | For |
| 3b | Elect Lim Kern as Director | Management | For | For |
| 3c | Elect Sam Kok Yin as Director | Management | For | For |
| 3d | Accept Retirement of Lam Peck Heng | Management | For | For |
| 4 | Approve Remuneration of Directors for 2008 | Management | For | For |
| 5 | Approve Remuneration of Directors for 2009 | Management | For | For |
| 6 | Approve Foo Kon Tan Grant Thornton as Aud itors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA ZAINO INTERNATIONAL LTD.
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: BMG215A21010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
CNINSURE INC.
MEETING DATE: DEC 18, 2008 |
TICKER: CISG SECURITY ID: 18976M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE COMPANY S REPURCHASE OF ITS OWN SHA RES. | Management | For | Against |
| 2 | THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Against |
| 3 | THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENTS OF THE COMPANY S 2007 SHARE INCENTIVE PLAN. | Management | For | Against |
| | | | | |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2009 |
TICKER: COB SECURITY ID: GB00B07KD360
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.61 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Peter Hooley as Director | Management | For | For |
| 5 | Re-elect John Patterson as Director | Management | For | For |
| 6 | Elect Mike Hagee as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise 114,182,538 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
COSAN SA INDUSTRIA E COMERCIO
MEETING DATE: AUG 29, 2008 |
TICKER: CSAN3 SECURITY ID: BRCSANACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended April 30, 2008 | Management | For | For |
| 2 | Elect Corporate Bodies | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 4 | Change Fiscal Year End to March 31 and Amend Article 31 Accordingly | Management | For | For |
| 5 | Approve Acquisition of Usina Benalcool SA | Management | For | For |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CYBER AGENT LTD
MEETING DATE: DEC 19, 2008 |
TICKER: 4751 SECURITY ID: JP3311400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 700 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Manag ement | For | Against |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scude llari | Management | For | For |
| 1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed B y | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 27, 2009 |
TICKER: DLN SECURITY ID: GB0002652740
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 16.35 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Burns as Director | Management | For | Against |
| 5 | Re-elect Paul Williams as Director | Management | For | Against |
| 6 | Re-elect June de Moller as Director | Management | For | Against |
| 7 | Re-elec t John Ivey as Director | Management | For | Against |
| 8 | Re-elect Simon Neathercoat as Director | Management | For | Against |
| 9 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 11 | Approve Increase in Authorised Ordinary Share Capital to GBP 8,401,000 | Management | For | For |
| 12 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,680,119 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,360,238 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 252,018 | Management | For | For |
| 14 | Authorise 10,080,715 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 500,000 | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: NO0003921009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for 2008 in the Amount of NOK 265,000 for Chairman, and NOK 240,000 for Other Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Bonus Scheme Based on Value of Company's Share for Management, Resource Persons, and Other Employees | Management | For | Did Not Vote |
| 9 | Reelect Current Members of the Board of Directors for a Two-Year Period | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
DOWNER EDI LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: DOW SECURITY ID: AU000000DOW2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Statements and Reports of the Directors and Auditor for the Year Ended June 30, 2008. | Management | For | For |
| 2 | Elect John Humphrey as Director | Management | For | For |
| 3 | Elect Geoffrey Knox as Director | Management | For | For |
| 4 | Elect Annabelle Chaplain as Director | Management | For | For |
| 5 | Elect Mike Harding as Director | Management | For | For |
| 6 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 7 | Approve Increase in Non-Executive Directors' Remuneration to A$2 million Per Annum | Management | None | For |
| | | | | |
|---|
DYDO DRINCO INC
MEETING DATE: APR 15, 2009 |
TICKER: 2590 SECURITY ID: JP3488400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | E lect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Incentive Stock Option Plans | Management | For | For |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Man agement | For | For |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: CA2849021035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Incentive Stock Option Plans | Management | For | For |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | F or | For |
| | | | | |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7296 SECURITY ID: JP3166900005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: CA3039011026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director A lan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | Fo r | For |
| | | | | |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect DirectorMike R. Bowlin | Management | For | For |
| 1.2 | Elect DirectorPhilip J. Burguieres | Management | For | For |
| 1.3 | Elect DirectorPeter D. Kinnear | Management | For | For |
| 1.4 | Elect DirectorEdward J. Mooney | Management | For | For |
| 1.5 | Elect DirectorJames M. Ringler | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: BE0003699130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: BE0003699130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Conso lidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejon ckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GLORY LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6457 SECURITY ID: JP3274400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUN 4, 2009 |
TICKER: SECURITY ID: GB00B01FLL16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue | Management | For | For |
| | | | | |
|---|
GRIFOLS SA
MEETING DATE: MAY 15, 2009 |
TICKER: GRF SECURITY ID: ES0171996012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Accounts | Management | For | For |
| 6 | Ratify Director Ana Vega Lluch | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Auth orize Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
H&T GROUP PLC
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: GB00B12RQD06
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Final Dividend of 4.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Andrew Brown as Director | Management | For | Against |
| 5 | Re-elect Peter McNamara as Director | Management | For | Against |
| 6 | Elect Alex Maby as Director | Management | For | Against |
| 7 | Elect Malcolm Berryman as Director | Management | For | Against |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,540.50 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,347.98 | Management | For | For |
| 10 | Authorise up to GBP 176,695.95 for Market Purchase | Management | For | For |
| | | | | |
|---|
HIMAX TECHNOLOGIES INC
MEETING DATE: SEP 10, 2008 |
TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS | Management | For | For |
| 2 | TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING | Management | For | Against |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8 , 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | Fo r |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 20 09 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INVENSYS PLC
MEETING DATE: JUL 18, 2008 |
TICKER: ISYS SECURITY ID: GB00B19DVX61
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bay Green as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securiti es with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019 | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
INVENSYS PLC
MEETING DATE: NOV 26, 2008 |
TICKER: ISYS SECURITY ID: GB00B19DVX61
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Capitalise GBP 927M (Merger Reserve) and Apply Such in Paying up New B Shares;Increase Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc. | Management | For | For |
| | | | | |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: PHY4466S1007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Read and Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | President's Report | Management | None | None |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | For |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| | | | | |
|---|
JSE LTD
MEETING DATE: APR 21, 2009 |
TICKER: SECURITY ID: ZAE000079711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008 | Management | For | For |
| 2 | Reelect Anton Botha as Director | Management | For | For |
| 3 | Reelect Andile Mazwai as Director | Management | For | For |
| 4 | Reelect Gloria Serobe as Director | Management | For | Against |
| 5 | Reelect Nigel Payne as Director | Management | For | For |
| 6 | Reelect Wendy Luhabe as Director | Management | For | For |
| 7 | Elect Zitulele Combi as Director | Management | For | For |
| 8 | Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year | Management | For | For |
| 9 | Approve Final Dividend of 192 Cents Per Share | Management | For | For |
| 10 | Approve 10 Percent Increase in Annual Retainer Fee of Directors | Management | For | For |
| 11 | Approve 10 Percent Increase in Per Meeting Fee of Directors | Management | For | For |
| 12 | Place 5 Percent of the Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 13 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 14 | Amend the Black Shareholders' Retention Scheme | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9364 SECURITY ID: JP3219000001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Manag ement | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: KYG SECURITY ID: IE0004906560
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a.i | Reelect Denis Buckley as Director | Management | For | For |
| 3a.ii | Reelect Michael Dowling as Director | Management | For | For |
| 3b.i | Reelect G erry Behan as Director | Management | For | For |
| 3c.i | Reelect Noel Greene as Director | Management | For | For |
| 3c.ii | Reelect Flor Healy as Director | Management | For | For |
| 3ciii | Reelect Kevin Kelly as Director | Management | For | For |
| 3c.iv | Reelect Brian Mehigan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4967 SECURITY ID: JP3301100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A mend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: KYG5496K1242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuner ation of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of R epurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SEC URITY ID: 532349107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $ 1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LION NATHAN LTD.
MEETING DATE: FEB 26, 2009 |
TICKER: LNN SECURITY ID: AU000000LNN6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 3a | Elect Andrew Maxwell Reeves as a Director | Management | For | For |
| 3b | Elect Gavin Ronald Walker as a Director | M anagement | For | For |
| 3c | Elect Barbara Kay Ward as a Director | Management | For | For |
| | | | | |
|---|
MAX PETROLEUM PLC
MEETING DATE: SEP 24, 2008 |
TICKER: SECURITY ID: GB00B0H1P667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Mark Johnson as Director | Management | For | For |
| 3 | Elect Michael Young as Director | Management | For | For |
| 4 | Re-elect David Belding as Direct or | Management | For | For |
| 5 | Re-elect Robert Holland III as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| 8 | Authorise Is sue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 3.2 | Elect Director Haruya Uehara | Management | For | For |
| 3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.4 | Elect Director Kyota Omori | Management | For | For |
| 3.5 | Elect Director Saburo Sano | Management | For | For |
| 3.6 | Elect Director Hiroshi Saito | Management | For | For |
| 3.7 | Elect Director Nobushige Kamei | Management | For | For |
| 3.8 | Elect Director Shintaro Yasuda | Management | For | For |
| 3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
| 3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
| 3.12 | Elect Director Kinya Okauchi | Management | For | For |
| 3.13 | Elect Director Kaoru Wachi | Management | For | For |
| 3.14 | Elect Director Takashi Oyamada | Management | For | For |
| 3.15 | Elect Director Akio Harada | Management | For | Against |
| 3.16 | Elect Director Ryuji Araki | Management | For | For |
| 3.17 | Elect Director Takuma Otoshi | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | For |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: BRMRVEACNOR2
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Executive Officers | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers amd Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: BRMRVEACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase Due to Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| 2 | Approve Increase in Authorized Capital | Management | For | Did Not Vote |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: AU000000NCM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Richard Knight as Director | Management | For | For |
| 2b | Elect Don Mercer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NIPPON ACCOMMODATIONS FUND INC.
MEETING DATE: MAY 22, 2009 |
TICKER: 3226 SECURITY ID: JP3046440008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 3.1 | Elect Supervisory Director | Management | For | For |
| 3.2 | Elect Supervisory Director | Management | For | For |
| 3.3 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 SECURITY ID: JP3027670003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 7287 SECURITY ID: JP3720600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6480 SECURITY ID: JP3739400004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 5186 SECURITY ID: JP3679850002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NOBLE GROUP LTD
MEETING DATE: OCT 27, 2008 |
TICKER: NOBL SECURITY ID: BMG6542T1190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend By Laws | Management | For | For |
| | | | | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: FI0009005318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NORWEGIAN PROPERTY ASA
MEETING DATE: JUL 16, 2008 |
TICKER: SECURITY ID: NO0010317811
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Elect Directors | Shareholder | None | Did Not Vote |
| 5 | Elect Members of Nominating Committee | Shareholder | None | Did Not Vote |
| 6a | Approve Remuneration for Chairman of the Board in the Amount of NOK 150,000 per Month | Management | None | Did Not Vote |
| 6b | Approve Stock Option Plan for Chairman of the Board | Management | None | Did Not Vote |
| | | | | |
|---|
OBIC CO LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4684 SECURITY ID: JP3173400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
OHASHI TECHNICA
MEETING DATE: JUN 23, 2009 |
TICKER: 7628 SECURITY ID: JP3173100003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Art icles To Reflect Digitalization of Share Certificates - Add Provisions on Takeover Defense | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | &nb sp; | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Ger ea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8697 SECURITY ID: JP3183200009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
MEETING DATE: MAR 18, 2009 |
TICKER: SECURITY ID: FI0009014575
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors' Report; Recei ve CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, EUR 4,000 for Deputy Chairman, and EUR 3,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
| 12 | Reelect Risto Virrankoski (Chair), Carl-Gustaf Bergstrom, Karri Kaitue, Hannu Linnoinen, and Anssi Soila as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Notification to General Meeting | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
OZEKI CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 7617 SECURITY ID: JP3187630003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | M anagement | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| | | | | |
|---|
PAL CO. LTD
MEETING DATE: MAY 27, 2009 |
TICKER: 2726 SECURITY ID: JP3781650001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Sh are Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Direc tor | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Anghel as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Shareholder in Item 1 | Management | None | Against |
| 2 | Amend 2004 Share Option Plan | Management | For | Against |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: APR 23, 2009 |
TICKER: PSN SECURITY ID: GB0006825383
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Management | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elec t Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: BMG718481242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remune ration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Appro ve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
MEETING DATE: MAR 10, 2009 |
TICKER: SECURITY ID: FI0009006696
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Appr ove Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Henrik Ehrnrooth, Heikki Lehtonen, Pekka Ala-Pietila, Alexis Fries, Harri Piehl and Karen de Segundo as Directors; Elect Michael Obermayer as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Regarding Notification to General Meeting | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 5.8 Million Issued Shares | Management | For | Did Not Vote |
| 17 | Approve EUR 50 Million Reduction in Share Capital via Transfer of Funds From the Legal Reserve and Share Premium Reserve into the Reserve for Unrestricted Equity | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: ES0175438235
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for the Fiscal Year Ended on December 31, 2008 | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Reelect Auditors | M anagement | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Finan cial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009 |
TICKER: SECURITY ID: FR0010208165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Su pervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Tr ansactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize up to EUR 300,000 of Issue d Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Mill ion | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAO MARTINHO S.A.
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: BRSMTOACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2008 | Manageme nt | For | For |
| 2 | Transfer Funds from the Accumulated Earnings Reserve to the Capital Budget Reserve | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | F or |
| | | | | |
|---|
SAO MARTINHO S.A.
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: BRSMTOACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Stock Option Plan | Management | For | Did Not Vote |
| 2 | Authorize Directors to Determine Features of the Stock Option Plan | Management | For | Did Not Vote |
| | | | | |
|---|
SAZABY LEAGUE LTD (FORMERLY SAZABY INC)
MEETING DATE: JUN 18, 2009 |
TICKER: 7553 SECURITY ID: JP3319100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Special Bonus for Family of Deceased Statutory Auditor | Management | For | Against |
| | | | | |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SRP SECURITY ID: GB0007973794
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Manage ment | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Andrew Jenner as Director | Management | For | For |
| 6 | Re-elect Margaret Baroness Ford of Cunninghame as Director | Management | For | For |
| 7 | Re-elect David Richardson as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 48,681,359 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 | Management | For | For |
| 13 | Approve Adoption of Serco Group plc Performance Share Plan | Management | For | For |
| 14 | Approve Adoption of Serco Group plc Deferred Bonus Plan | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 | Management | For | For |
| 17 | Approve That a General Meeting Ot her Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SHAFTESBURY PLC
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: GB0007990962
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 50,000,000 to GBP 75,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company | Management | For | For |
| | | | | |
|---|
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
MEETING DATE: DEC 8, 2008 |
TICKER: SNDA SECURITY ID: 81941Q203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | For | Against |
| 2 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN | Management | For | Against |
| 3 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO | Management | For | Against |
| 4 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | For | For |
| 5 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG | Management | For | For |
| 6 | ELECT THE DI RECTOR FOR THE ENSUING YEAR: BRUNO WU | Management | For | For |
| 7 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN | Management | For | Against |
| 8 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU | Management | For | Against |
| | | | | |
|---|
SILEX SYSTEMS LTD.
MEETING DATE: NOV 26, 2008 |
TICKER: SLX SECURITY ID: AU000000SLX4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chris Wilks as Director | Management | For | For |
| 2 | Elect Colin Goldschmidt as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SIRF TECHNOLOGY HOLDINGS, INC
MEETING DATE: AUG 19, 2008 |
TICKER: SIRF SECURITY ID: 82967H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Moiz Beguwala | Management | For | For |
| 1.2 | Elect Director James Smaha | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SOFTWARE AG
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: DE0003304002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rece ive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Heinz Geidt to the Supervisory Board | Management | For | For |
| 6 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Manag ement | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SPX SECURITY ID: GB0008347048
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 23.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
| 5 | Elect Michael Gibbin as Director | Management | For | Against |
| 6 | Re-elect Bill Whiteley as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 | Management | For | For |
| 10 | Approve Scrip Dividend Program | Management | For | For |
| 11 | Authorise 7,603,267 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 28, 2009 |
TICKER: SWMA SECURITY ID: SE0000310336
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Open Meeting; Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory 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 | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 4.10 per Share; Approve May 4, 20 09 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 6.1 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund | Management | For | Did Not Vote |
| 10b | Approve SEK 6.1 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did No t Vote |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 14 | Approve Issuance of 1.7 Million Call Options Pursuant to the 2008 Call Option Plan | Management | For | Did Not Vote |
| 15 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members | Management | For | Did Not Vote |
| 17 | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 20 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| ; | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: GB0001048619
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 11.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect David Hewitt as Director | Management | For | For |
| 7 | Elect Ron Stewart as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,411 | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Determine Remuneration of Auditors | Managemen t | For | For |
| 11 | Subject to Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,012 | Management | For | For |
| | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TIC KER: SECURITY ID: GB0001048619
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Subject to Resolution 1 Being Passed, Authorise 4,160,465 Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Les s Than 14 Clear Days Notice | Management | For | For |
| 4 | Approve Ted Baker 2009 Value Creation Plan | Management | For | For |
| | | | | |
|---|
TERNA ENERGY SA
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY I D: GRS496003005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Director Appointment | Management | For | Did Not Vote |
| 2 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 3 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 4 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 5 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 &nbs p; SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOHO HOLDINGS CO LTD
MEETING DATE: JUN 26, 2009 |
TICKER: 8129 SECURITY ID: JP3602600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with OMWELL Inc. | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECURITY ID: JP3535 800001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7937 SECURITY ID: JP3533500009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise o f Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Ele ct Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009 |
TICKER: TUPRS SECURITY ID: TRATUPRS91E8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | O pen Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Authorize Issuance of Interim Dividends | Management | For | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
UBISOFT ENTERTAINMENT
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY ID: FR0000054470
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregat e Nominal Amount of EUR 2 Million | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Option Plans Grants | Management | For | Against |
| 12 | Authorize up to One Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Authorize Board to Issue Shares Reserved for Share Purchase Plan for Employees of Subsi diaries | Management | For | For |
| 14 | Approve Issuance of EUR 2 Million Reserved for Investment Companies or Investment Funds Specialized in Advertising | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 17 | Allow Board to Use Authorizations and Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Approve 1 for 2 Stock Split | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 24, 2009 |
TICKER: ULE SECURITY ID: GB0009123323
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 18 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Robert Walmsley as Director | Management | For | Against |
| 5 | Elect Paul Dean as Director | Management | For | Against |
| 6 | Re-elect Douglas Caster as Director | Management | For | Against |
| 7 | Re-elect Andy Hamment as Director | Management | For | Against |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,135,540 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,135,540 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,331 | Management | For | For |
| 12 | Authorise 3,406,621 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ULVAC INC.
MEETING DATE: SEP 29, 2008 |
TICKER: 6728 SECURITY ID: JP3126190002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appro ve Allocation of Income, With a Final Dividend of JY 21 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | Against |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: BE0003884047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | F or | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
| 6.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Confirmation of Marc Grynberg as Executive Director | Management | For | Did Not Vote |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Thomas Leysen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Klaus Wendel as Director | Management | For | Did Not Vote |
| 7.5 | Elect Jean-Luc Dehaene as Director | Management | For | Did Not Vote |
| 7.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: BE0003884047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009 |
TICKER: UTG SECURITY ID: GB0006928617
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Phil White as Director | Management | For | Against |
| 4 | Re-elect Stuart Beevo r as Director | Management | For | Against |
| 5 | Re-elect Nicholas Porter as Director | Management | For | Against |
| 6 | Re-elect Nigel Hall as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority u p to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' N otice | Management | For | For |
| | | | | |
|---|
USS CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4732 SECURITY ID: JP3944130008
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | For |
| 4.11 | Elect Director | Management | For | For |
| 4.12 | Elect Director | Management | For | For |
| 4.13 | Elect Director | Management | For | For |
| 4.14 | Elect Director | Management | For | For |
| 4.15 | Elect Director | Management | For | For |
| 4.16 | Elect Director | Management | For | For |
| 4.17 | Elect Director | Management | For | For |
| 4.18 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 5.3 | Appoint Statutory Auditor | Management | For | Fo r |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Directo r Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VOSSLOH AG
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: DE0007667107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009 |
TICKER: WMMVF SECURITY ID: MXP810081010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Audit Committee's Report | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion | Management | For | For |
| 6 | Approve to Cancel 69.9 Million Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | Management | For | For |
| 9 | Amend Clause 5 of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2008 | Management | For | For |
| 14 | Elect Board Members | Management | For | Against |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5444 SECURITY ID: JP3940400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY I NTERNATIONAL VALUE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
3I GROUP PLC
MEETING DATE: JUL 9, 2008 |
TICKER: III SECURITY ID: GB00B1YW4409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 10.9 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Willem Mesdag as Direct or | Management | For | For |
| 5 | Re-elect Simon Ball as Director | Management | For | For |
| 6 | Re-elect Sir Robert Smith as Director | Management | For | For |
| 7 | Re-elect Oliver Stocken as Director | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 15, Authorise 38,274,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Subject to the Passing of Resolution 15, Authorise 16,566,194 B Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: GB0009657569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: AZ SECURITY ID: 018805101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) | Management | None | None |
| 2 | APPROPRIATION OF NET EARNINGS | Management | For | For |
| 3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | For | For |
| 4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | BY-ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
| 8 | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | For |
| 9 | AMENDMENT TO THE STATUTES IN ACCORDANCE WITH 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | Against |
| 10 | OTHER AMENDMENTS TO THE STATUTES: CANCELLATION OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD | Management | For | For |
| 11 | OTHER AMENDMENTS TO TH E STATUTES: ANTICIPATORY RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE | Management | For | For |
| 12 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
AMP LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: AMP SECURITY ID: AU000000AMP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Ratify Past Issuance of 84.91 Million Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 | Management | For | For |
| 3(a) | Elect David Clarke as a Director | Management | None | None |
| 3(b) | Elect Richard Grellman as a Director | Management | For | For |
| 3(c) | Elect Meredith Hellicar as a Director | Management | None | None |
| 3(d) | Elect Nora Scheinkestel as a Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| | | | | |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 15, 2009 |
TICKER: AAL SECURITY ID: GB00B1XZS820
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect David Challen as Director | Management | For | For |
| 3 | Re-elect Dr Chris Fay as Director | Management | For | For |
| 4 | Re-elect Sir Rob Margetts as Director | Management | For | For |
| 5 | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 8 | Re-elect Peter Woicke as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | Fo r |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 | Management | For | Against |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 | Management | For | Against |
| 14 | Authorise 197,300,000 Ordinary Shares for Market Purcha se | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MTP SECURITY ID: LU0323134006
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 9 | Re elect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 10 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 11 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 14 | Approve Bonus Plan | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vo te |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: LOR SECURITY ID: LU0323134006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ord inary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Directo r | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: AXA SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Agains t |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 14 | Authorize Board t o Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | Against |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | M anagement | For | Against |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | Against |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | Against |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | Against |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | Against |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2009 |
TICKER: BBV & nbsp;SECURITY ID: 05946K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors | Management | For | For |
| 2.1 | Add New Article 53 bis to the Company's Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve | Management | For | For |
| 2.2 | Approve Stock Dividend from Treasury Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve | Management | For | For |
| 3 | Approve Merger by Absorption of Banco de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 | Management | For | For |
| 4.1 | Re-elect Jose Antonio Fernandez Rivero | Management | For | For |
| 4.2 | Re-elect Jose Maldonado Ramos | Management | For | For |
| 4.3 | Re-elect Enrique Medina Fernandez | Management | For | For |
| 5 | Approve Increase in Capital in Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights | Management | For | For |
| 6 | Authorize Increase in Capital via Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
| 8.1 | Liquidation of Long-Term Compensation Plan for Years 2006-2008 | Management | For | For |
| 8.2 | Approve Variable Remuneration for Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee | Management | For | For |
| 9 | Re-elect Auditors for Fiscal Year 2009 | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Autho rize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | Against |
| 8 | A uthorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK OF IRELAND GROUP
MEETING DATE: JUL 8, 2008 |
TICKER: IRLBF SECURITY ID: IE0030606259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(a) | Reelect Richard Burrows as Director | Management | For | For |
| 3(b) | Reelect David Dilger as Director | Management | For | For |
| 3(c) | Reelect George Magan as Director | Management | For | For |
| 3(d) | Reelect Declan McCourt as Director | Management | For | For |
| 3(e) | Reelect John O'Donovan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Reissuance of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than Cash | Management | For | For |
| 9 | Amend By-Laws Re: Use of Electronic Means | Management | For | For |
| | | | | |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 18, 2008 |
TICKER: BDEV SECURITY ID: GB0000811801
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Bob Lawson as Director | Management | For | For |
| 3 | Elect Mark Rolfe as Director | Management | For | For |
| 4 | Re-elect Clive Fenton as Director | Management | For | For |
| 5 | Re-elect Rod MacEachrane as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve the Revised Directors' Remuneration Report for the Year Ended 30 June 2007 which was Posted to Shareholders of 5 December 2007 | Managem ent | For | For |
| 8 | Approve the Directors' Remuneration Report for the Year Ended 30 June 2008 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Approve Increase in Directors' Fee Limit from GBP 400,000 to GBP 600,000 | Management | For | For |
| 11 | Approve Barratt Developments 2008 Executive Share Option Scheme | Management | For | For |
| 12 | Approve Barratt Developments Savings-Related Share Option Scheme | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,604,562 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nomina l Amount of GBP 1,733,590 | Management | For | For |
| 15 | Authorise 34,671,802 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: DE0005151005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Francois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervi sory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Amend Articles Re: First Supervisory Board of BASF SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | F or | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferre d Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,8 00,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
CAMECO CORP .
MEETING DATE: MAY 27, 2009 |
TICKER: CCO SECURITY ID: CA13321L1085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | For |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director George S. Dembroski | Management | For | For |
| 2.5 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.6 | Elect Director James K. Gowans | Management | For | For |
| 2.7 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.8 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.9 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.10 | Elect Director J.W. George Ivany | Management | For | For |
| 2.11 | Elect Director A. Anne McLellan | Management | For | For |
| 2.12 | Elect Director A. Neil McMillan | Management | For | For |
| 2.13 | Elect Director Robert W. Peterson | Management | For | For |
| 2.14 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Managem ent | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Cer tificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Manageme nt | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: DEC 10, 2008 |
TICKER: SECURITY ID: KYG2046Q1073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fong Jao as Executive Director | Management | For | For |
| 3b | Reelect Chen Jun Hua as Executive Director | Management | For | For |
| 3c | Reelect Chan Chi Po, Andy as Executive Director | Management | For | For |
| 3d | Reelect Lin Shun Quan as Independent Non-executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Capitalization of Approximately HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: KYG2046Q1073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Man agement | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remu neration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 4, 2009 |
TICKER: SGO SECURITY ID: FR0000125007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Approve Two Transactions Concluded with BNP Paribas | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Gilles Schnepp as Director | Management | For | For |
| 8 | Reelect Gerhard Cromme as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Ma nagement | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 12 | Ratify Appointment of Frederic Lemoine as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 17 | Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 10, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Paul Aeschimann as Director | Management | For | Did Not Vote |
| 4.3 | Elect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.4 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.5 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.6 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.7 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.11 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.12 | Elect Lord Clifton as Director | Management | For | Did Not Vote |
| 4.13 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.14 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.15 | Elect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Aud itors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 8, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments | Management | For | Did Not Vote |
| 2 | Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did N ot Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 9, 2008 |
TICKER: CFR SECURITY ID: CH0012731458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Focus on Core Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments | Management | For | Did Not Vote |
| 2 | amend Articles re: Global Certificate for Company's Bearer Shares | Management | For | Did Not Vote |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | F or | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | Did Not Vote |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | Did Not Vote |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | Did Not Vote |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | Did Not Vote |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Counter Motion A | Shareholder | Against | Did Not Vote |
| 13 | Counter Motion B | Shareholder | Against | Did Not Vote |
| 14 | Counter Motion C | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Extension and Modification of the DBSH Share Plan | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Issuance of Shares, New NRPS and New RPS Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF ; SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.14 Per Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.5 Million (2007: SGD 1.7 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 2.0 Million for Koh Boon Hwee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Koh Boon Hwee as Director | Management | For | For |
| 5b | Reelect Christopher Cheng Wai Chee as Director | Management | For | For |
| 6a | Reelect Richard Daniel Stanley as Director | Management | For | For |
| 6b | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 6c | Reelect Bart Joseph Broadman as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | Against |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | For |
| 8b | Approve Issuance of Shares Under Preemptive Rights | Management | For | Against |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voti ng) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transp osition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | Against |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of In come and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuner ation Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Dir ector Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Sharehold er | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EASYJET PLC
MEETING DATE: FEB 5, 2009 |
TICKER: EZJ SECURITY ID: GB0001641991
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sven Boinet as Director | Management | For | For |
| 4 | Re-elect David Bennett as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Rigas Doganis as Director | Management | For | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 | Management | For | Against |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 | Management | For | Against |
| | | & nbsp; | | |
|---|
EFG INTERNATIONAL
MEETING DATE: APR 29, 2009 |
TICKER: EFGN SECURITY ID: CH0022268228
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.25 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Jean Pierre Cuoni as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Emmanuel Bussetil as Direc tor | Management | For | Did Not Vote |
| 5.3 | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Hugh Matthews as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Pericles-Paul Petalas as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Hans Niederer as Director | Management | For | Did Not Vote |
| 5.7 | Elect Erwin Caduff as Director | Management | For | Did Not Vote |
| 5.8 | Elect Apostolos Tamvakakis as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 22, 2009 |
TICKER: ERIXF SECURITY ID: SE0000108656
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Pr epare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9c | Reelect Michael Treschow (Chairman), Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren , Carl-Henric Svanberg, and Marcus Wallenberg as Directors | Management | For | Did Not Vote |
| 9d | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9e | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9f | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 13.9 Million Repurchased Class B Shares for 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | Authorize Reissuance of 8.5 Million Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2009 R estricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.6 Million Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of 11 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plan s | Management | For | Did Not Vote |
| 13 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 14 | Authorize the Board of Directors to Explore How to Provide All Shares with Equal Voting Rights | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: IT0001976429
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: APR 29, 2009 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Slate Submitted by the Italian Ministry o Economy and Finance | Management | None | Did Not Vote |
| 2.2 | Slate Submitted by Mediobanca Spa | Management | None | Did Not Vote |
| 2.3 | Slate Submitted by Institutional Investors | Management | None | Did Not Vote |
| 3 | Appoint Chairman of the Internal Statutory Auditors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Internal Statutory Auditors | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: FM SECURITY ID: CA3359341052
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin Rowley | Management | For | For |
| 2.4 | Elect Director Michael Martineau | Management | For | For |
| 2.5 | Elect Director Rupert Pennant-Rea | Management | For | For |
| 2.6 | Elect Director Andrew Adams | Management | For | For |
| 2.7 | Elect Director Peter St. George | Management | For | For |
| 2.8 | Elect Director Paul Brunner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Long Term Incentive (Treasury) Plan | Management | For | Against |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its R emuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mana gement | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to t he Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Sto ck Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 22, 2009 |
TICKER: G1A SECURITY ID: DE0006602006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase P rogram and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7a | Approve Creation of EUR 72 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with GEA Brewery Systems GmbH | Management | For | For |
| 9 | Elect Hart mut Eberlein to the Supervisory Board | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Direc tors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GFK SE
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: DE0005875306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 5b | Elect Stephan Gemkow to the Supervisory Board | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Form of Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| &n bsp; | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF JSC HALYK BANK AS OF 19 DECEMBER 2008 AS APPROVED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK (RESOLUTION #193 OF THE ABSENTEE MEETING OF THE BOARD OF DIRECTORS DD. 13 NOVEMBER 2008) | Management | For | Did Not Vote |
| 2 | INCREASE THE TOTAL NUMBER OF THE BANK S AUTHORIZED COMMON SHARES BY 1,270,983,340 AND TOTAL NUMBER OF AUTHORIZED PREFERRED SHARES BY 575,258,000 SO THAT THE RESULTING TOTAL NUMBER OF THE BANK S AUTHORIZED SHARES AMOUNTS TO 3,080,225,222 | Management | For | Did Not Vote |
| 3 | APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | Did Not Vote |
| 4 | AUTHORIZE DAULETOVA RAUSHAN URMANOVNA, A SHAREHOLDER OF THE BANK, TO SIGN THE AMENDMENTS TO THE CHARTER | Management | For | Did Not Vote |
| 5 | APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Did Not Vote |
| 6 | APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Did Not Vote |
| | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: US46627J3023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors | Management | For | Did Not Vote |
| 4 | Approve Changes to Composition of Board of Directors | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve Changes to Composition of Vote Counting Commission; Approve Term of Powers of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
| 7 | Provide Information Regarding Amount and Terms of Remuneration Paid to Board of Directors and Executive Board | Management | For | Did Not Vote |
| 8 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | Did Not Vote |
| | | | | |
|---|
HBOS PLC
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: GB0030587504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising | Management | For | For |
| 3 | Approve Reclassification of Shares; Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights | Management | For | For |
| 4 | Reclassify Each of the Preference Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights | Management | None | For |
| 5 | Reduce Share Capital of the Company by Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 6 | Reduce Share Capital of the Company by Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 7 | Reduce Share Capital by Cancelling the HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 8 | Reduce Share Capital of the Company by Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares h ave been Reclassified into A and B Preference Shares) | Management | None | For |
| 9 | Reduce Share Capital by Cancelling the HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 10 | Reduce Share Capital of the Company by Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 11 | Reduce Share Capital of the Company by Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 12 | Reduce Share Capital of the Company by Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 13 | Reduce Share Capital of the Company by Cancel ling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| | | | | |
|---|
HBOS PLC
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: GB0030587504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect | Management | For | For |
| | | | | |
|---|
HEINEKEN NV
MEETING DATE: APR 23, 2009 |
TICKER: HEIA SECURITY ID: NL0000009165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Financial Statements | Management | For | For |
| 1b | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 1c | Approve Discharge of Management Board | Management | For | For |
| 1d | Approve Discharge of Supervisory Board | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3a | Authorize Repurchase of Shares | Management | For | For |
| 3b | Grant Board Authority to Issue Sh ares Up To Ten Percent of Issued Capital | Management | For | For |
| 3c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3b | Management | For | For |
| 4a | Withdrawn Item: Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | For |
| 4b | Withdrawn Item: Approve Long-Term Incentive Plan for Management Board Members | Management | None | For |
| 5a | Reelect M. Das to Supervisory Board | Management | For | For |
| 5b | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
| 5c | Elect Ch. Navarre to Supervisory Board | Management | For | For |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | &n bsp; | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elec t William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 2 3, 2008 |
TICKER: SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vught as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | R eappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | Fo r | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | Against |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | Against |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| &n bsp; | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Sh ares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors | Management | For | For |
| 2 | Declare A Final Dividend For The Financial Year Endedmarch 31, 2009. | Management | For | For |
| 3 | Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 4 | Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 5 | Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 6 | Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 7 | Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 8 | Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. | Management | For | For |
| 9 | Appoint K.v. Kamath As Director, Liable To Retire By rotation. | Management | For | For |
| | | | | |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: ICL SECURITY ID: IL0002810146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
JSR CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 4185 SECURITY ID: JP3385980002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: OCT 17, 2008 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: MAY 21, 2009 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 1 Constitution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 2 Const itution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 2 | Elect Stephen Ward as a Director | Management | For | For |
| 3 | Elect Sharon Beesley as a Director | Management | For | For |
| 4 | Amend MAL Bylaws to Fix the Maximum Number of Directors to Four and to Include the Dire ctor Nomination Mechanism and Criteria | Management | For | For |
| | | | | |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 23, 2008 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Report, Directors' Report and Auditor's Report for the Year Ended March 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended March 31, 2008 | Management | For | For |
| 3 | Elect Helen M Nugent as Director | Management | For | For |
| 4 | Elect John R Niland as Director | Management | For | For |
| 5 | Elect Peter M Kirby as Director | Management | For | For |
| 6 | Approve Grant of 243,900 Options to Nicholas W Moore Under the Employee Share Option Plan | Management | For | For |
| 7 | Approve Issuance of Up to 6 Million Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 | Management | For | For |
| | | | | |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: OCT 22, 2008 |
TICKER: MIG SECURITY ID: AU000000MIG8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Constitution Re: Base Fee | Management | For | For |
| 1b | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 2 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| 1a | Amend Constitution Re: Base Fee | Management | For | For |
| 1b | Approve Issuance of Securities to the Respons ible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 2 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Jeffrey Conyers as Director | Management | For | For |
| 4 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 5 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Mana gement | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,77 5,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MA N GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
METRO AG
MEETING DATE: MAY 13, 2009 |
TICKER: MEO SECURITY ID: DE0007257503
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Div idends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cance llation of Repurchased Shares | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 8 | Approve Creation of EUR 225 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Form of Proxy Authorization | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellscha ft fuer Vermoegensverwaltung mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| | | | | |
|---|
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
MEETING DATE: JUN 23, 2009 |
TICKER: 4544 SECURITY ID: JP3822000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | &n bsp; | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB000385785 0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: JP3899600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a F inal Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 &nb sp;SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elec t Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Un der the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Sha re | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | A mend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 28, 2008 |
TICKER: NG/ SECURITY ID: GB00B08SNH34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 21.3 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Bob Catell as Director | Management | For | For |
| 4 | Elect Tom King as Director | Management | For | For |
| 5 | Elect Philip Aiken as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 | Management | For | For |
| 12 | Authorise 249,936,128 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KP MG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 &nbs p; SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Ma nagement | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: JUL 31, 2008 |
TICKER: 2689 SECURITY ID: BMG653181005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Further Renewed ACN Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Renewed Taicang Purchase Agreement, Further Renewed Tai cang Purchase Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: BMG653181005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Gao Jing as Director | Management | For | For |
| 3a6 | Reelect Lau Chun Shun as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: JP3733400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Di vidend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3 .4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Ma nagement | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Directo r | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Pu rpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | M anagement | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
OBIC CO LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4684 SECURITY ID: JP3173400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | F or | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
ORKLA ASA
MEETING DATE: APR 23, 2009 |
TICKER: ORK SECURITY ID: NO0003733800
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Authorize Board to Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to 100 Million Issued Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of up to 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | Did Not Vote |
| 5.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6 | Reelect J. Andresen, I. Kreutz er, K. Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members | Management | For | Did Not Vote |
| 7 | Elect Knut Brundtland and Nils-Henrik Pettersson as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Knut Brundtland as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
OSAKA GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9532 SECURITY ID: JP3180400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3 .3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Appro ve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: MAY 14, 2009 |
TICKER: PGEJF SECURITY ID: NO0010199151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 4.1 | Elect Francis Robert Gugen as Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Harald Norvik as Deputy-Chairman | Management | For | Did Not Vote |
| 4.3 | Reelect Wenche Kjoelaas as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Daniel Piette as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Holly Van Deursen as Director | Manag ement | For | Did Not Vote |
| 4.6 | Reelect Anette Malm Justad as Director | Management | For | Did Not Vote |
| 5.1 | Reelect Roger O'Neil as Chair of Nominating Committee | Management | For | Did Not Vote |
| 5.2 | Reelect C. Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
| 5.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
| 5.4 | Amend Nominating Committee Mandate and Charter | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors and Nominating Committee for 2008 | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration Principles of Directors for 2009 | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration Principles of Nominating Committee for 2009 | Management | F or | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 10.1 | Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10.2 | Approve Creation of NOK 15 Million Pool of Capital for Option Plans | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 12 | Approve Director Indemnification | Management | For | Did Not Vote |
| | | | | |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 9, 2009 |
TICKER: PHI SECURITY ID: 718252604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Audited Financial S tatements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report. | Management | For | For |
| 2.1 | Elect Bienvenido F. Nebres, S. J. as a Director | Management | For | For |
| 2.2 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 2.3 | Elect Pedro E. Roxas as a Director | Management | For | For |
| 2.4 | Elect Alfred V. Ty as a Director | Management | For | For |
| 2.5 | Elect Donald G. Dee as a Director | Management | For | Against |
| 2.6 | Elect Helen Y. Dee as a Director | Management | For | Against |
| 2.7 | Elect Ray C. Espinosa as a Director | Management | For | Against |
| 2.8 | Elect Tatsu Kono as a Director | Management | For | Against |
| 2.9 | Elect Takashi Ooi as a Director | Management | For | Against |
| 2.10 | Elect Napoleon L. Nazareno as a Director | Management | For | Against |
| 2.11 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 2.12 | Elect Albert F. del Rosario as a Director | Management | For | Against |
| 2.13 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| | | | | |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2009 |
TICKER: POW SECURITY ID: CA7392391016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Laurent Dassault | Management | For | For |
| 1.3 | Elect Director Andre Desmarais | Management | For | For |
| 1.4 | Elect Director Paul Desmarais | Management | For | Against |
| 1.5 | Elect Director Pau l Desmarais Jr. | Management | For | For |
| 1.6 | Elect Director Anthony R. Graham | Management | For | For |
| 1.7 | Elect Director Robert Gratton | Management | For | For |
| 1.8 | Elect Director Donald F. Mazankowski | Management | For | For |
| 1.9 | Elect Director Raymond L. McFeetors | Management | For | For |
| 1.10 | Elect Director Jerry E.A. Nickerson | Management | For | For |
| 1.11 | Elect Director James R. Nininger | Management | For | For |
| 1.12 | Elect Director R. Jeffrey Orr | Management | For | For |
| 1.13 | Elect Director Robert Parizeau | Management | For | For |
| 1.14 | Elect Director Michel Plessis-Belair | Manageme nt | For | For |
| 1.15 | Elect Director John A. Rae | Management | For | For |
| 1.16 | Elect Director Henri-Paul Rousseau | Management | For | For |
| 1.17 | Elect Director Amaury de Seze | Management | For | For |
| 1.18 | Elect Director Emoke J.E. Szathmary | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Shareholder | Against | Against |
| 4 | Increase Representation of Women on the Board | Shareholder | Against | Against |
| 5 | Adopt Policy for Independent Compensation Committee and Independent Compensation Consultant | Shareholder | Against | Against |
| 6 | Adopt Policy to Limit Directorship s to Four | Shareholder | Against | Against |
| 7 | Report on Evaluation of Investments according to CSR statement and Universal Declaration of Human Rights | Shareholder | Against | Against |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Sha re | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,0 00,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 25, 2009 |
TICKER: PPC SECURITY ID: GRS434003000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Ratify Director Appointments | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Director Remuneration | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | Against |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | Against |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Da ys' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF CANADA
MEETING DATE: FEB 26, 2009 |
TICKER: RY SECURITY ID: CA7800871021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.G. Beattie | Management | For | For |
| 1.2 | Elect Director D.T. Elix | Management | For | For |
| 1.3 | Elect Director J.T. Ferguson | Management | For | For |
| 1.4 | Elect Director P. Gauthier | Management | For | For |
| 1.5 | Elect Director T.J. Hearn | Management | For | For |
| 1.6 | Elect Director A.D. Laberge | Management | For | For |
| 1.7 | Elect Director J. Lamarre | Management | For | For |
| 1.8 | Elect Director B.C. Louie | Management | For | For |
| 1.9 | Elect Director M.H. McCain | Management | For | For |
| 1.10 | Elect Director G.M. Nixon | Management | For | For |
| 1.11 | Elect Director D.P. O'Brien | Management | For | For |
| 1.12 | Elect Director J.P. Reinhard | Management | For | For |
| 1.13 | Elect Director E. Sonshine | Management | For | For |
| 1.14 | Elect Director K.P. Taylor | Management | For | For |
| 1.15 | Elect Director V.L. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Umbrella Savings and Securities Purchase Plan | Management | For | For |
| 4 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 6 | SP 3: Adopt Independence Policy for the Compensation Committee and External Compensation Consultants | Shareholder | Against | Against |
| 7 | SP 4: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 8 | SP 5: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 9 | SP 6: Review Executive Compensation Programs | Shareholder | Against | Against |
| 10 | SP 7: Review Short-Selling Programs | Shareholder | Against | Against |
| 11 | SP 8: Review Director Recruitment Policies | Shareholder | Against | Against |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | Against |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | Against |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
| 8 | RATIFY AUDITORS | Management | For | For |
| 9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
SHINHAN FINANCIAL GR OUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: 55550 SECURITY ID: KR7055550008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Au dit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Manageme nt | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Mana gement | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Part ies and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | Against |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | Against |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | Against |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUBSEA 7 INC.
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: KYG8549P1081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Allen Stevens and Mel Fitzgerald as Directors | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve and Ratify the Actions of the Direct ors and Officers of the Company | Management | For | For |
| 7 | Amend Articles Re: Statutory References | Management | For | For |
| 8 | Amend Articles Re: Restatement of Amendments | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
SUBSEA 7 INC.
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: KYG8549P1081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Company's Financial statements for the Financial Year Ended 31 December 2008. | Management | For | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors for Financial Year 2009 | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Re-elect Kristian Siem, Arild Schultz and Michael Delouche as Directors. | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve and Ratify the Actions of the Company's Directors and Officers during 2008. | Management | For | For |
| 7 | Approve and Ratify the Establishment of a New Company Restricted Stock Award Plan. | Management | For | For |
| 8 | Approve and Ratify the Granting of Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7 | Management | For | For |
| 9 | Increase Authorized Common Stock | Management | For | For |
| 10 | Approve the Amendment and Restatement of the Company's Memorandum and Articles of Association in their Entirety | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 8053 SECURITY ID: JP3404600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Mana gement | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan for Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | &nbs p; | | | |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5405 SECURITY ID: JP3402200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU & nbsp; SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Ei ra M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: INE040H 01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint P.K. Khaitan as Director | Management | For | For |
| 4 | Reappoint A. Dhawan as Director | Management | For | For |
| 5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| | | | | |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: 19 SECURITY ID: HK0019000162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividends | Management | For | For |
| 2a | Reelect C D Pratt as Director | Management | For | For |
| 2b | Reelect P N L Chen as Director | Management | For | For |
| 2c | Reelect D Ho as Director | Management | For | For |
| 2d | Reelect J W J Hughes-Hallett as Director | Management | For | For |
| 2e | Reelect C K M Kwok as Director | Management | For | For |
| 2f | Reelect M M T Yang as Director | Management | For | Against |
| 2g | Elect P A Kilgour as Director | Management | For | For |
| 2h | Elect M B Swire as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Perce nt of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Pl an | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 4043 SECURITY ID: JP3625000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Man agement | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Re ports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Managemen t | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | &nb sp; | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
| 2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND R ESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REE LECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 2, 2009 |
TICKER: SECURITY ID: TRAGARAN91N1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equi ty or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | Against |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Futur e Acquisitions | Management | For | Against |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Appro val of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Pro gram and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Pl an for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: DK0010268606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | D id Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | E lect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Shar e | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,00 0 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up t o GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
W PP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
| XEBIO CO. LTD.MEETING DATE: JUN 26, 2009 |
TICKER: 8281 SECURITY ID: JP3428800001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
YAMADA DENKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 9831 SECURITY ID: JP3939000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
YELL GROUP PLC
MEETING DATE: JUL 25, 2008 |
TICKER: YELL SECURITY ID: GB0031718066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financia l Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 5.7 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect John Condron as Director | Management | For | For |
| 5 | Re-elect John Davis as Director | Management | For | For |
| 6 | Re-elect Lyndon Lea as Director | Management | For | For |
| 7 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 8 | Re-elect Robert Scott as Director | Management | For | For |
| 9 | Re-elect John Coghlan as Director | Management | For | For |
| 10 | Re-elect Joachim Eberhardt as Director | Management | For | For |
| 11 | Re-elect Richard Hooper as Director | Management | For | For |
| 12 | Re-elect Tim Bunting as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | F or |
| 15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 | Management | For | For |
| 16 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 | Management | For | For |
| 19 | Authorise 78,109,963 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ADVANTEST CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 6857 SECURITY ID: JP3122400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elec t Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| | | | | |
|---|
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
MEETING DATE: MAY 14, 2009 |
TICKER: 8267 SECURITY ID: JP3388200002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
ASAHI GLASS CO. LTD.
MEETING DATE: MAR 27, 2009 |
TICKER: 5201 SECURITY ID: JP3112000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4503 SECURITY ID: JP3942400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Disco unt Stock Option Plan | Management | For | Against |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
CHIBA BANK LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8331 SECURITY ID: JP3511800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8253 SECURITY ID: JP3271400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Di gitalization of Share Certificates - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | Against |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
DAIFUKU CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6383 SECURITY ID: JP3497400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Ele ct Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 2.18 | Elect Director | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
DAIICHI SANKYO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4568 SECURITY ID: JP3475350009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Am end Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3. 5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | Against |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6367 SECURITY ID: JP3481800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
DAIWA SECURITIES GROUP CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 8601 SECURITY ID: JP3502200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees | Management | For | Against |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A pprove Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Fo r |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DISCO CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 6146 SECURITY ID: JP3548600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors - - | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Directo r | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoi nt Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareho lder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: JP3802400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 4676 SECURITY ID: JP3819400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1800 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Manag ement | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Director s and Statutory Auditors | Management | For | For |
| | | | | |
|---|
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
MEETING DATE: JUN 26, 2009 |
TICKER: 4901 SECURITY ID: JP3814000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | F or |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | Against |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Director Retirement Bonus System | Management | For | Against |
| 6 | Approve Retirement Bonus and Special Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan and Stock Option Plan for Directors | Management | For | Against |
| | | | | |
|---|
HASEKO CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 1808 SECURITY ID: JP3768600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Make Technical Changes - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HORIBA LTD.
MEETING DATE: MAR 28, 2009 |
TICKER: 6856 SECURITY ID: JP3853000002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
IBIDEN CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 4062 SECURITY ID: JP3148800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
ISETAN MITSUKOSHI HOLDINGS LTD
MEETING DATE: JUN 29, 2009 |
TICKER: 3099 SECURITY ID: JP3894900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
J. FRONT RETAILING CO. LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: 3086 SECURITY ID: JP3386380004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
JAPAN REAL ESTATE INVESTMENT CORP.
MEETING DATE: MAR 17, 2009 |
TICKER: 8 952 SECURITY ID: JP3027680002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting | Management | For | For |
| 2 | Amend Articles to Lower Compensation for Asset Management Firm | Management | For | For |
| 3 | Elect Executive Director | Management | For | For |
| 4 | Elect Alternate Executive Director | Management | For | For |
| 5.1 | Elect Supervisory Director | Management | For | For |
| 5.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
JSR CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 4185 SECURITY ID: JP3385980002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend A rticles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
KDDI CORPORATION (FRM. DDI CORP.)
MEETING DATE: JUN 18, 2009 |
TICKER: 9433 SECURITY ID: JP3496400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5500 | Management | For | Did Not Vote |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | Did Not Vote |
| 3.1 | Elect Director | Management | For | Did Not Vote |
| 3.2 | Elect Director | Management | For | Did Not Vote |
| 3.3 | Elect Director | Management | For | Did Not Vote |
| 3.4 | Elect Director | Management | For | Did Not Vote |
| 3.5 | Elect Director | Management | For | Did Not Vote |
| 3.6 | Elect Director | Management | For | Did Not Vote |
| 3.7 | Elect Director | Management | For | Did Not Vote |
| 3.8 | Elect Director | Management | For | Did Not Vote |
| 3.9 | Elect Director | Management | For | Did Not Vote |
| 3.10 | Elect Director | Management | For | Did Not Vote |
| 4 | Appoint Statutory Auditor | Management | For | Did Not Vote |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | Did Not Vote |
| 6 | Approve Annual Bonus Pay ment to Directors and Statutory Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
KENEDIX REALTY INVESTMENT CORP.
MEETING DATE: JAN 22, 2009 |
TICKER: 8972 SECURITY ID: JP3046270009
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Unit Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' Rights | Management | For | Against |
| 2 | Elect Executive Director | Management | For | For |
| 3 | Elect Alternate Executive Director | Management | For | For |
| 4.1 | Elect Supe rvisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KOSE CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 4922 SECURITY ID: JP3283650004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocati on of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| | | | | |
|---|
KUBOTA CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6326 SECURITY ID: JP3266400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Decrease Maximum Board Size | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensati on Ceiling for Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
KYOCERA CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 6971 &n bsp; SECURITY ID: JP3249600002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| 7 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
MARUI GROUP CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8 252 SECURITY ID: JP3870400003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MATSUI SECURITIES
MEETING DATE: JUN 28, 2009 |
TICKER: 8628 SECURITY ID: JP3863800003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | Fo r | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 6503 SECUR ITY ID: JP3902400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: JP3899600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve All ocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8801 SECURITY ID: JP3893200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve A llocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
MITSUI O.S.K. LINES LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 9104 SECURITY ID: JP3362700001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | Fo r |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8411 SECURITY ID: JP3885780001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Decrease Authorized Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 &n bsp; SECURITY ID: JP3695200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Managem ent | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NGK SPARK PLUG CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5334 SECURITY ID: JP3738600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 2.18 | Elect Director | Management | For | For |
| 2.19 | Elect Director | Management | For | For |
| 2.20 | Elect Director | Management | For | For |
| 2.21 | Elect Director | Management | For | For |
| | | | | |
|---|
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
MEETING DATE: JUN 15, 2009 |
TICKER: 7757 SECURITY ID: JP3327600007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| | | | | |
|---|
NIKON CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 7731 SECURITY ID: JP3657400002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Share Trading Unit | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | M anagement | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Director | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: JP3733400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Inc ome, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 4021 SECURITY ID: JP3670800006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NITTO DENKO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6988 SECURITY ID: JP3684000007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 40 | Management | For | For |
| 2 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share C ertificates | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan and Stock Option Plan for Directors | Management | For | Against |
| | | | | |
|---|
NOK CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 7240 SECURITY ID: JP3164800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term - Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | M anagement | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Man agement | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NSK LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 6471 SECURITY ID: JP3720800006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director | Management | For | Against |
| 3.2 | Elect Director | Management | For | Against |
| 3.3 | Elect Director | Management | For | Against |
| 3.4 | Elect Direct or | Management | For | Against |
| 3.5 | Elect Director | Management | For | Against |
| 3.6 | Elect Director | Management | For | Against |
| 3.7 | Elect Director | Management | For | Against |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | Against |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | Against |
| 3.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: JP3165650007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OMRON CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 6645 &nb sp;SECURITY ID: JP3197800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ROHM CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6963 SECURITY ID: JP3982800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 65 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Approve Share Repurchase Framework | Shareholder | Against | Against |
| | | | | |
|---|
SEKISUI HOUSE LTD.
MEETING DATE: APR 23, 2009 |
TICKER: 1928 & nbsp; SECURITY ID: JP3420600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2 009 |
TICKER: 3382 SECURITY ID: JP3422950000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Ma nagement | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4063 SECURITY ID: JP3371200001
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
MEETING DATE: JUN 25, 2009 |
TICKER: 8755 SECURITY ID: JP3932400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 6923 SECURITY ID: JP3399400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | Fo r | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 8053 SECURITY ID: JP3404600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Managemen t | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan for D irectors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 5802 SECURI TY ID: JP3407400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
SUMITOMO METAL INDUSTRIES LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5405 SECURITY ID: JP3402200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | Fo r |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUMITOMO TRUST & BANKING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8403 SECURITY ID: JP3405000005
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2 | Amend Articles To Create New Classes of Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SUMITOMO WAREHOUSE CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9303 SECURITY ID: JP3407000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8795 SECURITY ID: JP3539220008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
TAKASHIMAYA CO. LTD.
MEETING DATE: MAY 19, 2009 |
TICKER: 8233 SECURITY ID: JP3456000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TOPCON CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 7732 SECURITY ID: JP3630400004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | F or | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
TOSHIBA MACHINE CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 6104 SECURITY ID: JP3592600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 7282 SECURITY ID: JP3634200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of I ncome, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization o f Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3 .10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
YAMADA DENKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 9831 SECURITY ID: JP3939000000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: 7272 SECURITY ID: JP3942800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificate s - Increase Authorized Capital | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elec t Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
YAMATAKE CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 6845 SECURITY ID: JP3937200008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| | | | | |
|---|
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
MEETING DATE: JUN 25, 2009 |
TICKER: 9064 SECURITY ID: JP3940000007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Share Trading Unit | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Man agement | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
YASKAW A ELECTRIC CORP.
MEETING DATE: JUN 18, 2009 |
TICKER: 6506 SECURITY ID: JP3932000007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elec t Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Appoint Statuto ry Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
YOKOGAWA ELECTRIC CORP.
MEETING DATE: JUN 29, 2009 |
TICKER: 6841 SECURITY ID: JP3955000 009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACCORDIA GOLF CO LTD
MEETING DATE: JUN 29, 2009 |
TICKER: 2131 SECURITY ID: JP3108450002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| | | | | |
|---|
AIOI INSURANCE CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 8761 SECURITY ID: JP3486600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect D irector | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 26, 2009 |
TICKER: 8864 SECURITY ID: JP3266050008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| &nbs p; | | | | |
|---|
AISIN SEIKI CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 7259 SECURITY ID: JP3102000001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | Fo r | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
AMADA CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6113 SECURITY ID: JP3122800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificate s - Reduce Directors' Term - Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
ARNEST ONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8895 SECURITY ID: JP3100170004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| | | | | |
|---|
ARUZE CORP
MEETING DATE: JUN 26, 2009 |
TICKER: 6425 SECURITY ID: JP3126130008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Managemen t | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| | | | | |
|---|
ATLUS CO.
MEETING DATE: OCT 28, 2008 |
TICKER: 7866 SECURITY ID: J0337S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Managem ent | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
BEST BRIDAL INC
MEETING DATE: MAR 27, 2009 |
TICKER: 2418 SECURITY ID: JP3835670005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3000 | Manage ment | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | &nbs p; | | |
|---|
CAC CORP.
MEETING DATE: MAR 26, 2009 |
TICKER: 4725 SECURITY ID: JP3346300001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalizatio n of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elec t Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.4 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | ; |
|---|
CENTRAL GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4044 SECURITY ID: JP3425000001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| | | | | |
|---|
CITIZEN HOLDINGS CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7762 SECURITY ID: JP3352400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Mana gement | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
CREATE S.D CO. LTD.
MEETING D ATE: AUG 22, 2008 |
TICKER: 2794 SECURITY ID: JP3269920009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 32 | Management | For | For |
| 2 | Approve Share Exchange Agreement with CREATE S.D Holdings | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
CYBER AGENT LTD
MEETING DATE: DEC 19, 2008 |
TICKER: 4751 SECURITY ID: JP3311400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 700 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect D irector | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Takeover Defen se Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6367 SECURITY ID: JP3481800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | &n bsp; | |
|---|
DAIWA SECURITIES GROUP CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 8601 SECURITY ID: JP3502200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Manage ment | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Manage ment | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees | Management | For | Against |
| | | | | |
|---|
DISCO CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 6146 SECURITY ID: JP3548600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocatio n of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors - - | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2008 |
TICKER: 7532 SECURITY ID: JP3639650005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 12 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Abstain |
| | | | | |
|---|
FAST RETAILING
MEETING DATE: NOV 27, 2008 |
TICKER: 9983 SECURITY ID: JP3802300008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 2.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 2.2 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
FRENTE CO. LTD.
MEETING DATE: SEP 26, 2008 |
TICKER: 2226 SECURITY ID: JP3829100001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 2 | Appoint Internal Statutory Auditor | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonuses for Directors and Statutory Auditor | Management | For | Abstain |
| | | | | |
|---|
FUJI PHARMA CO., LTD. (FORMERLY FUJI PHARMACEUTICAL)
MEETING DATE: DEC 19, 2008 |
TICKER: 4554 SECURITY ID: JP3816200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | E lect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| | &nb sp; | | | |
|---|
FURUKAWA ELECTRIC CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 5801 SECURITY ID: JP3827200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Company Name | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC)
MEETING DATE: MAR 26, 2009 |
TICKER: 9449 SECURITY ID: JP3152750000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Create New Class of Preferred Shares - Increase Authorized Capital - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8871 SECURITY ID: JP3306800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | Against |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
H-ONE CO. LTD. (FORMERLY HIRATA TECHNICAL CO.)
MEETING DATE: JUN 24, 2009 |
TICKER: 5989 SECURITY ID: JP3795200009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| | | | | |
|---|
HAMAMATSU PHOTONICS
MEETING DATE: DEC 19, 2008 |
TICKER: 6965 SECURITY ID: JP3771800004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 26 | Management | For | For |
| 2 | Amend Articles To Allow Company to Make Rules Governing Exercise of Shareholders' Rights - Amend A rticles to Reflect Digitalization of Share Certificates | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4.3 | Appoint Internal Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
HASEKO CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 1808 SECURITY ID: JP3768600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Make Technical Changes - Ame nd Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Dire ctor | Management | For | For |
| | | | | |
|---|
HIRANO TECSEED CO.
MEETING DATE: JUN 29, 2009 |
TICKER: 6245 SECURITY ID: JP3795800006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| | | | | |
|---|
HORIBA LTD.
MEETING DATE: MAR 28, 2009 |
TICKER: 6856 SECURITY ID: JP3853000002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ISHIHARA SANGYO KAISHA LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4028 SECURITY ID: JP3136800004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
IT HOLDINGS CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 3626 SECURITY ID: JP3104890003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Ele ct Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
ITO EN LTD.
MEETING DATE: JUL 29, 2008 |
TICKER: 2593 SECURITY ID: JP3143000002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 19 per Ordinary Share | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2. 16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 2.18 | Elect Director | Management | For | For |
| 2.19 | Elect Director | Management | For | For |
| 2.20 | Elect Director | Management | For | For |
| 2.21 | Elect Director | Management | For | For |
| 2.22 | Elect Director | Management | For | For |
| 3 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
JACCS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8584 SECURITY ID: JP3388600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
JAPAN ASIA INVESTMENT
MEETING DATE: JUN 26, 2009 |
TICKER: 8518 SECURITY ID: JP3686150008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital Reserves | Management | For | For |
| 2 | Approve Handling of Net Loss | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 4 | Elect Director | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
MEETING DATE: JUN 18, 2009 |
TICKER: 8595 SECURITY ID: JP3389900006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
JAPAN SECURITIES FINANCE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8511 SECURITY ID: JP3714400003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
JSR CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 4185 SECURITY ID: JP3385980002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Ma nagement | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Mana gement | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
JUPITER TELECOMMUNICATIONS CO., LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: 4817 SECURITY ID: JP3392750000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 250 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | Against |
| | | | | |
|---|
KAKAKU.COM INC.
MEETING DATE: JUN 24, 2009 |
TICKER: 2371 SECURITY ID: JP3206000006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocat ion of Income, with a Final Dividend of JPY 1200 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
KAPPA CREATE CO. LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: 7421 SECURITY ID: JP3212400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Mana gement | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
KAWASAKI KISEN KAISHA LTD
MEETING DATE: JUN 24, 2009 |
TICKER: 9107 SECURITY ID: JP3223800008
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Directors' Term - Indemnify Directors - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Dir ector | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
KOITO MFG. CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7276 SECURITY ID: JP3284600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | Against |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 5 | Appoint External Audit Firm | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
MEIWA ESTATE CO., LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8869 SECURITY ID: JP3920850009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
MICRONICS JAPAN CO.
MEETING DATE: DEC 19, 2008 |
TICKER: 6871 SECURITY ID: JP3750400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 45 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.1 1 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI RAYON CO. LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: 3404 SECURITY ID: JP3903600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI CHEMICALS INC.
MEETING DATE: JUN 24, 2009 |
TICKER: 4183 SECURITY ID: JP3888300005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MIURA CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6005 SECURITY ID: JP3880800002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size | Management | For | Against |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| | | | | |
|---|
MIXI INC
MEETING DATE: JUN 18, 2009 |
TICKER: 2121 SECURITY ID: JP3882750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| | | | | |
|---|
MUTOH HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7999 SECURITY ID: JP3914000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NICHIAS CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 5393 SECURITY ID: JP3660400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Art icles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 7287 SECURITY ID: JP3720600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digi talization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect D irector | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NIPPON SHEET GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5202 SECURITY ID: JP3686800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles T o Create New Class of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NISSAN MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7201 SECURITY ID: JP3672400003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| | | | | |
|---|
NITORI CO.
MEETING DATE: MAY 8, 2009 |
TICKER: 9843 SECURITY ID: JP3756100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Dire ctor | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 5186 SECURITY ID: JP3679850002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NITTOKU ENGINEERING
MEETING DATE: JUN 26, 2009 |
TICKER: 6145 SECURITY ID: JP3684700002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| 7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2. 4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
OENON HOLDINGS INC. (FORMERLY GODO SHUSEI CO. LTD.)
MEETING DATE: MAR 26, 2009 |
TICKER: 2533 SECURITY ID: JP3307400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
ORIGIN ELECTRIC CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6513 SECURITY ID: JP3200400004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
OSAKA SECURITIE S EXCHANGE CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8697 SECURITY ID: JP3183200009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
MEETING DATE: MAR 27, 2009 |
TICKER: 4768 SECURITY ID: JP3188200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 130 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonuses for Directors | Management | For | Against |
| | | | | |
|---|
PIGEON CORP.
MEETING DATE: APR 28, 2009 |
TICKER: 7956 SECURITY ID: JP3801600002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 32 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Directors and Statutory Auditor | Management | For | Against |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
POINT INC.
MEETING DATE: MAY 27, 2009 |
TICKER: 2685 SECURITY ID: JP3856000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan for Directors | Management | For | For |
| | | | | |
|---|
PRODUCE CO LTD
MEETING DATE: SEP 25, 2008 |
TICKER: 6263 SECURITY ID: JP3833760006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Internal Statutory Auditor | Management | For | For |
| 2 | Approve Retirement Bonus for Director | Management | For | Abstain |
| | | | | |
|---|
RAKUTEN CO.
MEETING DATE: MAR 27, 2009 |
TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | Against |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
RYOHIN KEIKAKU CO. LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: 7453 SECURITY ID: JP3976300008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| | | | | |
|---|
SANKO MARKETING FOODS CO. LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: 2762 SECURITY ID: JP3332520000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 1000 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Allow Company to Make Rules Governing Exercise of Shareholders' Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
SHIMIZU CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 1803 SECURITY ID: JP3358800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Inco me, with a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| | | | | |
|---|
SHINKO ELECTRIC INDUSTRIES CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6967 SECURITY ID: JP3375800004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 26, 2008 |
TICKER: 1414 SECURITY ID: JP3360250009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 17.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 4 | Fix Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
SHOEI CO. LTD. (3003)
MEETING DATE: MAR 24, 2009 |
TICKER: 3003 SECURITY ID: JP3360800001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Managem ent | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SINKO INDUSTRIES LTD. (FORMERLY SINKO KOGYO CO.)
MEETING DATE: JUN 26, 2009 |
TICKER: 6458 SECURITY ID: JP3372800007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect D irector | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Audi tor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
SOFTBANK CORP
MEETING DATE: JUN 24, 2009 |
TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3 .2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4 .3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: JP3435000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2. 3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 6923 SECURITY ID: JP3399400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
START TODAY CO LTD
MEETING DATE: JUN 23, 2009 |
TICKER: 3092 SECURITY ID: JP3399310006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 850 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| | | | | |
|---|
SUMITOMO METAL MINING CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 5713 SECURITY ID: JP3402600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
SUNX LTD.
MEETING DATE: JUN 17, 2009 |
TICKER: 6860 & nbsp;SECURITY ID: JP3328400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| | | | | |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8795 SECURITY ID: JP3539220008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 5233 SECURITY ID: JP3449020001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TDK CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 6762 SECURITY ID: JP3538800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3 | Approve Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5.1 | Elect Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Elect Director | Management | For | For |
| 5.4 | Elect Director | Management | For | For |
| 5.5 | Elect Director | Management | For | For |
| 5.6 | Elect Director | Management | For | For |
| 5.7 | Elect Director | Management | For | For |
| 6 | Appoint Statutory Auditor | Management | For | For |
| 7 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
TOHCELLO COMPANY LIMITED
MEETING DATE: FEB 27, 2009 |
TICKER: 3971 SECURITY ID: JP3595100003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Mitsui Chemicals | Management | For | For |
| 2 | Amend Articles to Allow Board to Vary AGM Record Date | Management | For | For |
| | | | | |
|---|
TOHO REAL ESTATE CO. LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: 8833 SECURITY ID: JP3602200002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Managemen t | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TOKYO ROPE MFG CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5981 SECURITY ID: JP3579400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOYO KOHAN CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5453 SECURITY ID: JP3610200002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| | | | | |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 7282 SECURITY ID: JP3634200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Manag ement | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TYO INC.
MEETING DATE: OCT 24, 2008 |
TICKER: 4358 SECURITY ID: JP3539100002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 4 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Managem ent | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Directors | Management | For | Abstain |
| 6 | Approve Stock Option Plan for Directors | Management | For | Against |
| 7 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
UBE INDUSTRIES LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4208 SECURITY ID: JP3158800007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4966 SECURITY ID: JP3155350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
VILLAGE VANGUARD CO. LTD.
MEETING DATE: AUG 27, 2008 |
TICKER: 2769 SECURITY ID: JP3159960008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 1400 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | Against |
| 4 | Approve Retirement Bonuses for Directors and Statutory Auditor | Management | For | Abstain |
| | | | | |
|---|
WORKS APPLICATIONS CO. LTD.
MEETING DATE: SEP 24, 2008 |
TICKER: 4329 SECURITY ID: JP3990050001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 430 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Reduce Directors' Term in Office - Make Technical Changes to Reflect Abolition of Fractional Shares | Management | For | For |
| 3 | Amend Articles To Add Provisions on Takeover Defense | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5.1 | Elect Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Elect Director | Management | For | For |
| 5.4 | Elect Director | Management | For | For |
| 5.5 | Elect Director | Management | For | For |
| | | | | |
|---|
YACHIYO INDUSTRY CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 7298 SECURITY ID: JP3933000006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 6 | Amend Articles To Reflect Digitalization of Share Certificates - Abolish Retirement Bonus System - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| | | | | |
|---|
YAHAGI CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 1870 SECURITY ID: JP3933200002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | Against |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Against |
| | | | | |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: 7272 SECURITY ID: JP3942800008
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 5 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Increase Authorized Capital | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | E lect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Inte rnal Statutory Auditor | Management | For | For |
| 4.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| | | | | |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5444 SECURITY ID: JP3940400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACUCAR GUARANI SA
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: P0088R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended March 31, 2008 | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
AES TIETE SA
MEETING DATE: JAN 6, 2009 |
TICKER: GETI3 SECURITY ID: P4991B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
AES TIETE SA
MEETING DATE: APR 27, 2009 |
TICKER: GETI3 SECURITY ID: P4991B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Three Principal Directors and Two Alternate Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Ex ecutive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
ALL AMERICA LATINA LOGISTICA S.A.
MEETING DATE: APR 29, 2009 |
TICKER: ALLL11 SECURITY ID: 01643R606
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Fiscal Council Members | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, an d Fiscal Council Members | Management | For | For |
| 5 | Amend Article 25 | Management | For | For |
| 6 | Amend Article 31 | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: JUL 2, 2008 |
TICKER: SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Auth orize BRL 350 Million Issuance of Debentures to the Public | Management | For | For |
| 2 | Authorize Board to Execute Approved Resolution | Management | For | For |
| | | | | |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2009 |
TICK ER: BBDC3 SECURITY ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2009 |
TICKER: BBDC3 SECURITY ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 24 re: Change Title of Company's Code of Ethics | Management | For | For |
| 2 | Approve 50:1 Reverse Stock Split Followed by a 1:50 Stock Split of Common and Preferred Shares | Management | For | For |
| | | | | |
|---|
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: P08915103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Amend Articles 2 and 8 of the Company's Bylaws | Management | For | Abstain |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: SEP 30, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between Banco do Brasil, BESC, and BESCRI | Management | For | For |
| 2 | Appoint Independent Fir ms to Appraise the Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Appraisals | Management | For | For |
| 4 | Approve Acquisition of BESC and BESCRI | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital Deriving from the Proposed Acquisition | Management | For | For |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: NOV 28, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
| 3 | Approve Indedendent Firm's Appraisal | Management | For | Did Not Vote |
| 4 | Approve Acquisition of Banco do Estado do Piaui SA | Management | For | Did Not Vote |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: DEC 23, 2008 |
TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 76.3 Million Ordinary Shares in Banco Nossa Caixa | Management | For | Did Not Vote |
| 2 | Ratify Acquisition Agreement and the Independent Assessment Reports Regarding the Transaction | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO INDUSVAL S.A.
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: P1337W112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Preferred Shares into Common Shares in the Proportion of One to One | Management | For | For |
| | | ; | | |
|---|
BANCO MACRO S.A.
MEETING DATE: MAY 27, 2009 |
TICKER: BMA SECURITY ID: 05961W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Agreement From March 19, 200 9 of Merger by Absorption of Nuevo Banco Bisel SA by Banco Macro SA; Approve Modifications of April 24, 2009 and Special Consolidated Financial Statements by Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Approve Shares Transaction Terms of Merging Companies | Management | For | Did Not Vote |
| 4 | Authorize Capital Increase of ARS 1.15 Million Through Issuance of 1.15 Million Ordinary Shares in Connection With Acquisition | Management | For | Did Not Vote |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| | | | | |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 28, 2009 |
TICKER: SAN SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves | Management | For | For |
| 3 | Approve External Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Directors' Committee (Audit Committee) Report and Approve Its Budget for 2009 | Management | For | For |
| 7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | Did Not Vote |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | Did Not Vote |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | Did Not Vote |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | Did Not Vote |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | Did Not Vote |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | Did Not Vote |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | Did Not Vote |
| 9 | Amend Article 29 to Correct Spelling | Management | For | Did Not Vote |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | Did Not Vote |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | Did Not Vote |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | Did Not Vote |
| 13 | Amend Article 4 5 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | Did Not Vote |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | Did Not Vote |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | Did Not Vote |
| 16 | Consolidate Articles | Management | For | Did Not Vote |
| | | | | |
|---|
CAP, COMPANIA ACERO DEL PACIFICO S.A.
MEETING DATE: AUG 4, 2008 |
TICKER: CAP SECURITY ID: P25625107
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Authorize Increase in Capital Up to USD 929.4 Million from USD 379.4 Million via Issuance of Shares | Management | For | For |
| 2 | Authorize that 10 Percent of the Capital Increase Proposed under Item 1 be allocated to Service the Company's Employees Share Option Plan During a Period of 5 Years from the Date of the Meeting | Management | For | Abstain |
| 3 | Approve Terms and Conditions of Share Issuance | Management | For | For |
| 4 | Approve Modification of Bylaws | Management | For | Abstain |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| | | | | |
|---|
CAP, COMPANIA ACERO DEL PACIFICO S.A.
MEETING DATE: APR 13, 2009 |
TICKER: CAP SECURITY ID: P25625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Against |
| 5 | Approve Remuneration and Budget of Directors Committee | Management | For | Against |
| 6 | Designate Risk Assessment Companies | Management | For | Against |
| 7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Other Business (Voting) | Management | For | Against |
| 1 | Void Authorization to Increase Share Capital by US$550 Million via Issuance of 13.3 Million Ordinary Shares Granted by the EGM on Aug. 4, 2008 | Management | For | For |
| 2 | Amend Articles 5 and 6 of Company Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
CAP, COMPANIA ACERO DEL PACIFICO S.A.
MEETING DATE: APR 30, 2009 |
TICKER: CAP SECURITY ID: P25625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect All Directors of the Bo ard | Management | For | For |
| | | | | |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: APR 23, 2009 |
TICKER: CX SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2008 in Accordance with Stock Market Law | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Retained Profits Account | Management | For | For |
| 4 | Renegotiate Debt with Financial Institutions | Manag ement | For | For |
| 5 | Elect Members of the Board, Members and Chairs to Audit and Corporate Practices Committees | Management | For | For |
| 6 | Approve Remuneration of Directors and Members of the Audit and Corporate Practices Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | �� |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: OCT 7, 2008 |
TICKER: ABV.C SECURITY ID: 20441W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Delete Article 9 of the Bylaws Due to Changes in Legislation Regarding the Northeast In vestment Fund (FINOR) | Management | For | For |
| 2 | Abolish the Consultative Council and Delete Articles 32 to 34 | Management | For | For |
| 3 | Amend Article 5 to Reflect Issuance of Shares Approved by Shareholders during the April 28, 2008 EGM | Management | For | For |
| 4 | Amend Article 10 so that the Company's Authorized Capital Reflects the Reverse Stock Split Approved during the June 29, 2007 EGM | Management | For | For |
| 5 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2009 |
TICKER: ABV SECURITY ID: 20441W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Remuneration Paid to Executive Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 | Management | For | For |
| 4 | Elect Pri ncipal and Alternate Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 5 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, and Issue New Shares | Management | For | For |
| 6 | Authorize Capitalization of Fiscal Benefit Derived from the Amortization of Goodwill, without Issuing New Shares | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Amend Article 19 to Allow the Baord to Set up Committees with Members who Do No Serve on the Board | Management | For | For |
| 9 | Amend Articles re: Executive Officer Board | Management | For | For |
| 10 | Consolidate Articles | Management | For | For |
| 11 | Approve Absorption Agreement between the Company and Goldensand, a Wholly Owned Subsidiary | Management | For | For |
| 12 | Appoint Independent Firm to Appraise Book Value of Goldensand | Management | For | For |
| 13 | Approve Independent Firm's Appraisal Report | Management | For | For |
| 14 | Authorize Executives to Carry Out the Proposed Absorption | Management | For | For |
| | | | | |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: JUL 21, 2008 |
TICKER: SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect a Director and Fiscal Council Member | Management | For | For |
| 2 | Approve Donation of Real Estate and Land in Areado, MG Back to that M unicipality | Management | For | For |
| 3 | Approve Donation of Real Estate and Land in Campestre, MG Back to that Municipality | Management | For | For |
| | | | | |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect a Principal and an Alternate Fiscal Council Member | Management | For | Did Not Vote |
| 2 | Ratify Administrative Bidding Process DVLI 1020080124 in the Amount of BRL 118.95 Million | Management | For | Did Not Vote |
| 3 | Approve Bids Resulting from Administrative Biddi ng Process DVLI 1020080124 | Management | For | Did Not Vote |
| 4 | Authorize Increase in Share Capital and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: RIODF SECURITY ID: P2605D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Mineracao Onca Puma SA | Management | For | For |
| 2 | Appoint Acal Consultoria e Auditoria SS to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Independent Firm's Appraisal of the Proposed Absorption | Management | For | For |
| 4 | Approve Absorption of Mineracao Onca Puma SA | Management | For | For |
| 5 | Ratify Principal and Alternate Director Appointments | Management | For | For |
| 6 | Amend Articles to Change References of "CVRD" to "Vale" | Management | For | For |
| 7 | Amend Articles to Reflect Capital Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NE W VALE SHARES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF A MEMBER AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. | Management | For | For |
| 6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREA SE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: RIO.PR SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. | Management | For | For |
| 5 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 6 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: APR 16, 2009 |
TICKER: RIODF SECURITY ID: P2605D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Rep orts for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income for Fiscal 2008, and Capital Budget for Fiscal 2009 | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: RIODF SECURITY ID: P2605D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital following Public Offering of Shares Performed during 2008 | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: RIO.PR SECURITY ID: 204412100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THE CONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VA LE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMPANI A DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 6, 2008 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports for Fiscal Year E nded December 31, 2008 and Discharge Directors | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Payment of Cash Dividend | Management | For | For |
| | | | | |
|---|
CORPORACION GEO, S.A.B. DE C.V.
MEETING DATE: MAR 20, 2009 |
TICKER: GEOB SECURITY ID: P3142C117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Board's Report and Approve Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 | Management | For | For |
| 2 | Present CEO's Report | Man agement | For | For |
| 3 | Present Audit Committee and Corporate Practices (Governance) Committee's Special Board Report | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Fix Maximum Amount for Share Repurchase Reserve | Management | For | For |
| 6 | Elect and/or Ratify Directors and Board Secretary and Deputy Secretary | Management | Fo r | For |
| 7 | Elect Members to Audit Committee and Corporate Practices (Governance) Committee; Appoint Chairman of Each Committee | Management | For | For |
| 8 | Approve Remuneration of Directors and Secretaries, and Members of the Audit and Corporate Practices Committees | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2009 |
TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
DUFRY SOUTH AMERICA LTD
MEETING DATE: JAN 12, 2009 |
TICKER: SECURITY ID: 264340209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Nomination of One Independent Director | Management | For | Did Not Vote |
| 2 | Amend Articles | Management | For | Did Not Vote |
| | | | | |
|---|
DUFRY SOUTH AMERICA LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: 264340209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Ernst & Young Auditores Independentes S.S. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Amend Bye-Laws. | Management | For | For |
| 6 | Elect Jose Lucas Ferreira de Melo as Director | Management | For | For |
| | | | | |
|---|
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: P36476151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Two Principal Directors and Three Alternate Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE: APR 15, 2009 |
TICKER: EOC SECURITY ID: 29244T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | App rove Dividend Policy | Management | None | None |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors' Committee and Audit Committee, Approval of Their Budgets | Management | For | For |
| 7 | Accept Directors Committee Report | Management | None | None |
| 8 | Elect External Auditors | Management | For | For |
| 9 | Elect Accounts Inspector and Alternate, Fix their Remuneration | Management | For | For |
| 10 | Other Business (Voting) | Management | For | For |
| | | &nbs p; | | |
|---|
EMPRESAS ICA S.A.B. DE C.V.
MEETING DATE: APR 24, 2009 |
TICKER: ICA* SECURITY ID: P37149104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Receive CEO's Report and External Auditor's Report | Management | For | For |
| 3 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
| 4 | Approve Reports Related to Items Number 1 and 2 | Management | For | For |
| 5 | Approve Allocation of Income, Increase Reserves and Pay Dividends | Management | For | For |
| 6 | Approve Remuneration of Directors and Committee Members | Management | For | For |
| 7 | Elect Directors and Chairmen of Special Committees | Management | For | Abstain |
| 8 | Amend Stock Option Plan for Grupo ICA's Employees | Management | For | Abstain |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
EQUATORIAL ENERGIA SA
MEETING DATE: OCT 16, 2008 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Elect Independent Director | Management | For | For |
| | | | | |
|---|
EQUATORIAL ENERGIA SA
MEETING DATE: MAR 20, 2009 |
TICKER: EQTL3 SECURITY ID: P3773H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Dividends and Interest on Capital Stock Payments Previously Approved by the Board | Management | For | For |
| 4 | Approve Remuneration of Exec utive Officers and Non-Executive Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Elect Fiscal Council Members | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 8 | Approve Reduction in Share Capital Account and Amend Article 5 Accordingly | Management | For | For |
| 9 | Amend Article 5 to Reflect the Issuance of Shares to Meet Obligations of Company's Stock Option Plan | Management | For | Against |
| 10 | Consolidate Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secre taries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FRESNILLO PLC
MEETING DATE: MAY 27, 2009 |
TICKER: FRES SECURITY ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 7.7 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Alberto Bailleres as Director | Management | For | For |
| 5 | Elect Lord Cairns as Director | Management | For | For |
| 6 | Elect Javier Fernandez as Director | Management | For | For |
| 7 | Elect Fernando Ruiz as Director | Management | For | For |
| 8 | Elect Guy Wilson as Director | Management | For | For |
| 9 | Elect Juan Bordes as Director | Management | For | For |
| 10 | Elect Arturo Fernandez as Director | Management | For | For |
| 11 | Elect Rafael MacGregor as Director | Management | For | For |
| 12 | Elect Fernando Solana as Director | Management | For | For |
| 13 | Elect Jaime Lomelin as Director | Management | For | For |
| 14 | Appoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 119,526,693 | Management | For | For |
| 17 | Subject to the Passing of Resolution 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,926,003.50 | Management | For | For |
| 18 | Authorise 71,716,015 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
GALP ENERGIA, SGPS S.A
MEETING DATE: APR 27, 2009 |
TICKER: GALP SECURITY ID: X3078L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | Did Not Vote |
| 2 | Approve Company's Corporate Governance Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 5 | Elect Secretary of the General Meeting for the 2008-2010 Term | Management | For | Did Not Vote |
| 6 | Amend Article 3: Adopt One-Share One-Vote | Shareholder | None | Did Not Vote |
| | | | | |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
|---|
| 1 | Approve Financial Statements and Report on Fiscal Obligations; Allocate Income | Management | For | For |
| 2 | Elect Directors, Secretary, Chairman and Members of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
| 3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Conversion of Shares Representing Minimum Fixed Capital into Variable Portion of Capital; Amend Company Bylaws Accordingly | Management | For | For |
| 6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GP INVESTMENTS LTD
MEETING DATE: DEC 8, 2008 |
TICKER: SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Approve Agreements Signed between BRZ-ALL Fundo de Investimento em Participacoes and Investment Vehicles of GP Capital Partners II LP, Relative to the Acquisition of ALL ' America Latina Logistica SA Shares by the Company | Management | For | For |
| | | | | |
|---|
GP INVESTMENTS LTD
MEETING DATE: APR 30, 2009 |
TICKER: &nb sp;SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Fix Number of and Elect Directors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Auditores Independentes of Brazil as Auditors | Management | For | For |
| 6 | Elect Directors (Bundled) | Management | For | For |
| 7 | Approve Discharge of Board | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 28, 2009 |
TICKER: PAC SECURITY ID: 400506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Present CEO's Report | Management | For | For |
| 1b | Present Chairman's Opinion on CEO's Report | Management | For | For |
| 1c | Present Report Prepared by the Chairman of the Audit Committee and Corporate Practices | Management | For | For |
| 1d | Present Report of Compliance with Fiscal Obligations | Management | For | For |
| 1e | Present Report on Activities and other Operations Carried Out by the Board | Management | For | For |
| 2 | Approve Financial Statements and Auditors' Report for the Year Ended December 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.54 Billion for Fiscal Year 2008 | Management | For | For |
| 4a | Approve Allocation of MXN 1.2 Billion to Dividends or MXN 2.14 per Share: First Payment of MXN 870 Million or MXN 1.55 per Share Payable from May 25, 2009 | Management | For | For |
| 4b | Approve Second Payment of Dividends of MXN 330 Million or MXN 0.59 per Share Payable from Oct. 31, 2009 | Management | For | For |
| 5 | Set Aggregate Nominal Amount of Share Repurchase Reserve to MXN 864.6 Million in Accordance with Article 56 of the Securities Market Law; Void Authorization Approved at the 2008 AGM of MXN 55 Million | Management | For | For |
| 6 | Designate Four Members of the Board of Directors and their Respective Alternates by Series "BB" Shareholders | Management | Fo r | For |
| 7 | Discuss and Propose the Election of Board Members by Series "B" Shareholders that Hold 10 Percent of Share Capital | Management | For | For |
| 8 | Designate Directors by Series "B" Shareholders by Proposal of the Nominating and Compensation Committee | Management | For | For |
| 9 | Ratify Laura Diez Barroso Azcarraga as President of the Board of Directors in Accordance With Article XVI of Corporate Bylaws | Management | For | For |
| 10 | Approve Remu neration of Directors that Integrated the Board During 2008 | Management | For | For |
| 11 | Fix Number of Members of the Nominating and Compensation Committee in Accordance With Article 28 of Corporate Bylaws | Management | For | For |
| 12 | Approve Board of Directors Candidate Proposed and Ratified by Series "B" Shareholders to Integrate the Nominating and Compensation Committee | Management | For | For |
| 13 | Fix Number of Members of Acquisition Committee | Management | For | For |
| 14 | Ratify Audit Committee Chairman | Management | For | For |
| 15 | Present Report Regarding Individual or Accumulated Operations Greater Than $3 Million | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 6, 2008 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.47 Per Share | Management | For | For |
| 2 | Approve External Auditor Report | Management | For | For |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 30, 2009 |
TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Report on Tax Obligations in Accordance with A rticle 86 of Tax Law | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 | Management | For | For |
| 5 | Elect/Ratify Directors (Bundled); Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees | Management | For | For |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Representing Series D Shareholders | Manageme nt | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
| 5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
| 6 | Elect Members of the Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GVT HOLDING SA
MEETING DATE: APR 30, 2009 |
TICKER: GVTT3 SECURITY ID: P5145T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
HYPERMARCAS SA
MEETING DATE: DEC 29, 2008 |
TICKER: SECURITY ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Ceil Comercio e Distribuidora Ltda | Management | For | Did Not Vote |
| 2 | Approve a Value of BRL 5.63 per Share to be Paid to Shareholders who Dissent with the Above Mentioned Acquisition and Choose to Exercise their Right of Withdrawal | Management | For | Did Not Vote |
| 3 | Ratify Acquisition of Niasi Industria de Cosmeticos Ltda and Aprov Comercio de Cosmeticos Ltda | Management | For | Did Not Vote |
| 4 | Approve a Value of BRL 5.63 per Share to be Paid to Shareholders who Dissent with the Above Mentioned Acquisition and Choose to Exercise their Right of Withdrawal | Management | For | Did Not Vote |
| 5 | Approve Agreement to Absorb Aprov Comercio de Cosmeticos Ltda | Management | For | Did Not Vote |
| 6 | Approve Absorption of Aprov Comercio de Cosmeticos Ltda | Management | For | Did Not Vote |
| 7 | Appoint Terco Grant Thornton to Evaluate the Book Value of the Absorbed Firm | Management | For | Did Not Vote |
| 8 | Approve Agreement to Absorb Ceil Comercio e Distribuidora Ltda | Management | For | Did Not Vote |
| 9 | Approve Absorption of Ceil Comercio e Distribuidora Ltda | Management | For | Did Not Vote |
| 10 | Appoint Fonte Tributaria e Contabil Ltda to Evaluate the Book Value of the Absorbed Firm | Management | For | Did Not Vote |
| 11 | Approve Agreement to Absorb Laboratorio Americano de Farmacoterapia SA | Management | For | Did Not Vote |
| 12 | Approve Absorption of Laboratorio Americano de Farmacoterapia SA | Management | For | Did Not Vote |
| 13 | Appoint Fonte Tributaria e Contabil Ltda to Evaluate the Book Value of the Absorbed Firm | Management | For | Did Not Vote |
| 14 | Approve Agreement to Absorb Eh Cosmeticos SA | Management | For | Did Not Vote |
| 15 | Approve Absorption of Eh Cosmeticos SA | Management | For | Did Not Vote |
| 16 | Appoint Fonte Tributaria e Contabil Ltda to Evaluate the Book Value of the Absorbed Firm | Management | For | Did Not Vote |
| 17 | Approve New Stock Option Plan | Management | For | Did Not Vote |
| 18 | Ratify Currently Existing Stock Option Plan and Permit the Options Under that Plan to be Exercised | Management | For | Did Not Vote |
| 19 | Approve a BRL 1,000 Monthly Remuneration for Directors | Management | For | Did Not Vote |
| | &n bsp; | | | |
|---|
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
MEETING DATE: JAN 14, 2009 |
TICKER: SECURITY ID: P3063V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Request Further Disclosure by Company Administrators about Negotiations with LAHotels SA and Other Negotiations Involving Company Assets | Sharehold er | Against | Did Not Vote |
| 2 | Require All Transactions Involving Company Assets to be Approved by Shareholders | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
MEETING DATE: FEB 18, 2009 |
TICKER: SECURITY ID: P3063V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribute BRL 300 Million in Equity to Shareholders | Management | For | Did Not Vote |
| 2 | Amend the Terms Governing the Company's Convertible Debentures and Redeem them | Management | For | Did Not Vote |
| 3 | Amend Articles | Management | For | Did Not Vote |
| 4 | Approve Acquisition Agreement between the Company and LA Hotels SA | Management | For | Did Not Vote |
| 5 | Appoint Apsis Consultoria Empresarial Ltda as the Independent Firm to Appraise Proposed Merger | Management | For | Did Not Vote |
| 6 | Approve Appraisal Report by Apsis Consultoria Empresarial Ltda | Management | For | Did Not Vote |
| 7 | Approve Capital Increase in Connection with Proposed Acquisition | Management | For | Did Not Vote |
| | | | | |
|---|
INVEST TUR BRASIL DESENVOLVIMENTO IMOBILIARIO TURISTICO S.A.
MEETING DATE: MAR 10, 2009 |
TICKER: SECURITY ID: P3063V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Antonio Carlos Ribeiro Bonchristiano, Fersen Lamas Lambranho, and Eduardo Samara to the Board of Directors | Management | For | Did Not Vote |
| 2 | Elect a New Director | Management | For | Did Not Vote |
| 3 | Amend Article 16 to Reflect Changes to Board Composition | Management | For | Did Not Vote |
| 4 | Elect Alternate Directors | Management | For | Did Not Vote |
| | | | | |
|---|
IRONX MINERACAO S.A.
MEETING DATE: AUG 18, 2008 |
TICKER: SECURITY ID: P5891R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting from the Novo Mercado of the Sao Paulo Stock Exchange | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Firm in Accordance with Novo Mercado Rules | Management | For | For |
| 3 | Change Company Name to Anglo Ferrous Brazil SA | Management | For | For |
| 4 | Amend Articles to Reflect the Changes Proposed Earlier | Management | For | For |
| | | | | |
|---|
ITAU UNIBANCO BANCO MULTIPLO SA
MEETING DATE: APR 24, 2009 |
TICKER: SECURITY ID: P5968Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
JAGUAR MINING INC.
MEETING DATE: MAY 14, 2009 |
TICKER: JAG SECURITY ID: 47009M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrew C. Burns, Gilmour Clausen, Wil liam E. Dow, Gary E. German, Anthony F. Griffiths, and Daniel R. Titcomb as Directors | Management | For | Against |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-law No. 2 | Management | For | For |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
| 2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
| 3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
| 9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
| 10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
| 11 | Reelect Daniel Johan nesson as Director | Management | For | Did Not Vote |
| 12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
| 13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 14 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
| 17c | Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Sha res with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions | Management | For | Did Not Vote |
| 17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
| | | | | |
|---|
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
MEETING DATE: OCT 2, 2008 |
TICKER: SECURITY ID: P7161A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Resignation of Antonio Jose Alves Junior from the Fiscal Council | Management | For | For |
| 2 | Elect New Fiscal Council Member for the Vacant Position | Management | For | For |
| | | | | |
|---|
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
MEETING DATE: FEB 27, 2009 |
TICKER: SECURITY ID: P7161A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Arbsorption of Net Florianopolis Ltda | Management | For | Did Not Vote |
| 2 | Ratify Acquisition of Companies that comprise BIGTV | Management | For | Did Not Vote |
| | | | | |
|---|
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
MEETING DAT E: APR 30, 2009 |
TICKER: SECURITY ID: P7161A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Directors and Approve the Remuneration of Directors and Executive Officers | Management | For | For |
| 3 | Authorize Capitalization of Fiscal Benefits Derived from the Amortization of Goodwill, and Amend Article 5 Accordingly | Management | For | For |
| 4 | Approve Absorption 614 Telecomunicoes Ltda, 614 Interior Linha SA, and TVC Oeste Paulista Ltda | Management | For | For |
| 5 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: JAN 27, 2009 |
TICKER: SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Options to Board Members | Management | For | Did Not Vote |
| 2 | Amend Artic le 2: Change in Headquarter Address | Management | For | Did Not Vote |
| 3 | Elect a New Director | Management | For | Did Not Vote |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: &nbs p; SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: MAR 31, 2009 |
TICKER: SECURITY ID: P7649U108
|
| Pr oposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Earlier Date for the Exercise of Options to Purchase the Remaining 20 Percent Stake in Goldfarb incorporacoes e Construcoes SA, so that Its Acquisition Can Take Place Along with that of MP Holding 3 Ltda | Management | For | For |
| 2 | Approve Acquisition Agreement between the Company and MP Holding 3 Ltda | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Book Value of Goldfa rb Holding | Management | For | For |
| 4 | Approve Independent Firm's Appraisal Report | Management | For | For |
| 5 | Approve Acquisition of MP Holding 3 Ltda | Management | For | For |
| 6 | Approve Share Capital Increase Associated with the Acquisition | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PETR3 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | Did Not Vote |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24 , 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PETR3 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PETR3 SECURITY ID: P78331140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Al location of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Board Chairman | Management | For | Against |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | ; | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: JAN 7, 2009 |
TICKER: SECURITY ID: P7913E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Promovac Distribuidora de Vacinas Ltda | Management | For | Did Not Vote |
| 2 | Appoint Independent Firm to Appraise Book Value of the Firm to be Absorbed | Management | For | Did Not Vote |
| 3 | Approve Independent Firm's Appraisal of the Absorbed Frim | Management | For | Did Not Vote |
| 4 | Approve Absorption of Promovac Distribuidora de Vacinas Ltda | Management | For | Did Not Vote |
| | | | | |
|---|
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: APR 13, 2009 |
TICKER: SECURITY ID: P7913E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
REDECARD SA
MEETING DATE: MAR 18, 2009 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Manage ment | For | For |
| 2 | Approve Allocation of Income and Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | For |
| 4 | Approve Maintenance of Joaquim Francisco de Castro Neto as Board Chairman | Management | For | For |
| 5 | Ratify Election of Directors Appointed by the Board on Apri l 24, 2008, and Sept. 23, 2008 | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Reserve | Management | For | For |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | For |
| 3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22, and 30 | Management | For | For |
| 4 | Amend Articles re: Executive Officer Board | Management | For | For |
| 5 | Delete Subsection 5 of Article 27, Article 31, and Article 43 | Management | For | For |
| | | | | |
|---|
ROSSI RESIDENCIAL SA
MEETING DATE: AUG 7, 2008 |
TICKER: SECURITY ID: P8172J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors to Replace Herbert Steinberg, and Marcelo Serfaty | Management | For | For |
| 2 | Ratify Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2009 |
TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
TEGMA GESTAO LOGISTICA SA
MEETING DATE: DEC 16, 2008 |
TICKER: SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel 2.5 Million Ordinary Shares Held in Treasury | Management | For | For |
| 2 | Ratify Alternate Members to the Board of Directors | Management | For | For |
| 3 | Approve Acquisition of Nortev Transportes de Veiculos Ltda, Controlled by Cooperativa dos Transportes de Veiculos e de Cargas em Geral | Management | For | For |
| | | | | |
|---|
TEGMA GESTAO LOGISTICA SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Re-Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Approve Absorption of Boni Amazon SA | Management | For | For |
| | | &nb sp; | | |
|---|
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
MEETING DATE: APR 14, 2009 |
TICKER: TNLP3 SECURITY ID: P9036X117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income, Dividends, and Employee Bonuses | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
TERNA PARTICIPACOES S.A
MEETING DATE: DEC 30, 2008 |
TICKER: SECURITY ID: P9133J110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contract Signed with Terna - Rete Elettrica Nazionale SpA, the Company's Controlling Shareholder, to Provide Short-Term Financing | Management | For | Did Not Vote |
| | | | | |
|---|
TERNA PARTICIPACOES S.A
MEETING DATE: FEB 10, 2009 |
TICKER: SECURITY ID: P9133J110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loan Agreement between the Company and its Subsidiary ETEO - Empresa de Transmissao de Energia do Oeste SA | Management | For | Did Not Vote |
| 2 | Approve Loan Agreement between the Company and Brasnorte Transmissora de Energia SA | Management | For | Did Not Vote |
| | | | | |
|---|
TERNA PARTICIPACOES S.A
MEETING DATE: MAR 10, 2009 |
TICKER: SECURITY ID: P9133J110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | El ect Director | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Amend Article 4: Increase in Share Capital Due to Exercise of Stock Option Plan | Management | For | Did Not Vote |
| | | | | |
|---|
TOTVS SA
MEETING DATE: AUG 19, 2008 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between Totvs via its Subsidiary Makira and Datasul | Management | For | For |
| 2 | Approve Merger Agreement between Makira and Datasul | Managem ent | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Independent Firm on the Proposed Merger | Management | For | For |
| 5 | Approve Merger Agreement between Totvs and Makira | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| 7 | Elect Miguel Abuhab as Director | Management | For | For |
| | | | | |
|---|
TOTVS SA
MEETING DATE: AUG 19, 2008 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Private Offering of Up to BRL 200 Million in Convertible Debentures | Management | For | For |
| | | | | |
|---|
TOTVS SA
MEETING DATE: OCT 31, 2008 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Acquire Datasul SA, TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal of Proposed Acquisi tion | Management | For | For |
| 4 | Approve Acquisition of Datasul SA, TOTVS BMI Consultoria Ltda, and BCS Holding e Participacoes Ltda | Management | For | For |
| 5 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TOTVS SA
MEETING DATE: OCT 31, 2008 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 to Include Concession and Franchising as Part of the Company's Business Description | Management | For | For |
| | | | | |
|---|
TOTVS SA
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| | | | | |
|---|
TOTVS SA
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 3 re: Business Purpose | Management | For | For |
| 2 | Amend Article 20 re : Size of Remuneration Committee | Management | For | For |
| 3 | Amend Articles 21 and 24 re: Executive Officer Board | Management | For | For |
| 4 | Consolidate Articles | Management | For | For |
| 5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| | | | | |
|---|
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
MEETING DATE: APR 14, 2009 |
TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Ratify Acquisition by Gama Participacoes Ltda, a Company Subsidiary, of Hidropower, Tupan, and Beberibe, Pedra do Sal, Areia Branca, EcoServicos, as Approved by the Board on Dec. 22, 2008 | Management | For | For |
| 1.2 | Amend Article 19 to Give Executive Officers the Right to Offer Financial Guarantees to Company Subsidiaries | Management | For | For |
| 1.3 | Amend Services Contract between the Company and Suez-Tractebel SA | Management | For | Against |
| 2.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2.2 | Approve Capital Budget for Fiscal 2009 | Management | For | For |
| 2.3 | Approve Allocation of Income and Dividends Relative to Fiscal 2008 | Management | For | For |
| 2.4 | Approve Employee Bonuses Relative to 2008 Performance | Management | For | Against |
| 2.5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
| 2.6 | Accept Resignation of Board Member and Elect New Director | Management | For | For |
| 2.7 | Elect Fiscal Council Members | Management | For | Against |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: JUL 1, 2008 |
TICKER: SECURITY ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement for the Acquisition of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Acquisitions | Management | For | For |
| 3 | Approve Proposed Acquisitions | Management | For | For |
| 4 | Authorize Executive Officer Board to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: NOV 17, 2008 |
TICKER: SECURITY ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of a Single Bond Worth BRL 1 Billion | Management | For | Did Not Vote |
| 2 | Authorize Board to Determine the Terms of the Bond | Management | For | Did Not Vote |
| 3 | Ratify Board Decisions Regarding the Bond Issuance | Management | For | Did Not Vote |
| 4 | Authorize Executive Officers to Hire a Financial Institution to Perform a Public Offering of the Bond | Management | For | Did Not Vote |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: P9632E117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Direc tors | Management | For | For |
| 4 | Elect Director and an Alternate Director to Replace Gabriel Stoliar and his Alternate | Management | For | Against |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Against |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | For |
| 4 | Elect Director and an Alternate Director to Replace Gabriel Stoliar and his Alternate | Management | For | Against |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Against |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: P9632E125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and COSIPA | Mana gement | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Book Value of COSIPA and Approve their Appraisal Report | Management | For | For |
| 3 | Approve Acquisition of COSIPA | Management | For | For |
| 4 | Authorize Executive Officers to Undertake Approved Resolutions | Management | For | For |
| 5 | Ratify the Nomination of Director to Fill Board Vacancy | Management | For | Against |
| | | | | |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: DEC 18, 2008 |
TICKER: VCO SECURITY ID: 927191106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Capital by CLP 30 Billion via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 2 | Approve Issue Price of New Shares or Authorize Board to Set Issue Price of New Shares in Item 1 | Management | For | For |
| 3 | Approve Issuance of Unsubscribed Shares in Item 1 to Third Parties | Management | For | For |
| 4 | Authorize Board to Set Terms and Conditions of the Capital Increase and Issuance of Shares in Item 1 | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 30, 2009 |
TICKER: VCO SECURITY ID: 927191106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends Policy | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors Committee for Fiscal Year 2009 | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Accept Special Auditors' Report Regarding Related-Party Transactions (Article 44 of Law 18,046) | Management | None | For |
| 8 | Other Business | Management | For | Against |
| | | | | |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: SEP 11, 2008 |
TICKER: SECURITY ID: P9810G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 re: Change in Capital | Management | For | For |
| 2 | Approve Reverse Stock Split 4:1 and Amend Article 5 Accordingly | Management | For | For |
| 3 | Amend Article 4 to Change Capital Authorization from 3,000,000 to 750,00 0 | Management | For | For |
| 4 | Ratify Luis Miguel da Fonseca Pacheco de Melo as Director | Management | For | For |
| | | | | |
|---|
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
MEETING DATE: MAR 19, 2009 |
TICKER: &n bsp; SECURITY ID: P9810G116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 6 | Ratify Increase in Share Capital and Amend Article 5 Accordingly | Management | For | For |
| 7 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
VOTORANTIM CELULOSE E PAPEL S.A.
MEETING DATE: FEB 6, 2009 |
TICKER: SECURITY ID: P9806R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase share capital by BRL 4.25 billion through the issuance of new ordinary and preferred shares | Management | None | Did Not Vote |
| 2 | Appoint Independent Firm to appraise the value of the Company s shares and Aracruz s shares | Management | None | Did Not Vote |
| 3 | Approve deadline for the exercise of preemptive rights | Management | None | Did Not Vote |
| 4 | Amend Article 5 to attach to the Company s preferred shares the right to be converted to common shares | Management | None | Did Not Vote |
| 5 | Ratify acquisition of controlling stake in Aracruz | Management | None | Did Not Vote |
| | | | | |
|---|
VOTORANTIM CELULOSE E PAPEL S.A.
MEETING DATE: APR 30, 2009 |
TICKER: VCPVF SECURITY ID: P9806R118
|
| Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Counci l Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
VOTORANTIM CELULOSE E PAPEL S.A.
MEETING DATE: MAY 27, 2009 |
TICKER: VCPVF SECURITY ID: P9806R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Capital Increase Approved in the Feb. 6, 2009, EGM and Amend Article 5 Accordingly | Management | For | Did Not Vote |
| 2 | Ratify Appointment of Apsis Consultoria Empresarial to Appraise Value of Aracruz Celulose SA's Shares | Management | For | Did Not Vote |
| 3 | Rat ify Acquisition of Controlling Stake in Aracruz Celulose SA | Management | For | Did Not Vote |
| | | | | |
|---|
VOTORANTIM CELULOSE E PAPEL S.A.
MEETING DATE: MAY 30, 2009 |
TICKER: SECURITY ID: P9806R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Preferred Shares into Common Shares | Management | For | For |
| | | | | |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009 |
TICKER: W MMVF SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Audit Committee's Report | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion | Management | For | For |
| 6 | Approve to Cancel 69.9 Million Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | Management | For | For |
| 9 | Amend Clause 5 of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-M art de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2008 | Management | For | For |
| 14 | Elect Board Members | Management | For | Against |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Manageme nt | For | For |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.5 | Elect Director Nigel Lees | Management | For | For |
| 1.6 | Elect Director Dino Titaro | Management | For | For |
| 1.7 | Elect Director John Begeman | Management | For | For |
| 1.8 | Elect Director Robert Horn | Management | For | For |
| 1.9 | Elect Director Richard Graff | Management | For | For |
| 1.10 | Elect Director Carl Renzoni | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURI TY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mr. Peter Marrone as a Director | Management | For | For |
| 2 | Elect Mr. Patrick J. Mars as a Director | Management | For | For |
| 3 | Elect Mr. Juvenal Mesquita Filho as a Director | Management | For | For |
| 4 | Elect Mr. Antenor F. Silva, Jr. as a Director | Management | For | For |
| 5 | Elect Mr. Nigel Lees as a Director | Management | For | For |
| 6 | Elect Mr. Dino Titaro as a Director | Management | For | For |
| 7 | Elect Mr. John Begeman as a Director | Management | For | For |
| 8 | Elect Mr. Robert Horn as a Director | Management | For | For |
| 9 | Elect Mr. Richard Graff as a Director | Management | For | For |
| 10 | Elect Mr. Carl Renzoni as a Director | Management | For | For |
| 11 | Appoint Deloitte and Touche LLP as the Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identificatio n Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
A.P. MOLLER MAERSK A/S
MEETING DATE: APR 30, 2009 |
TICKER: MAERSKA SECURITY ID: K0514G135
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Receive Report on Operations During Past Fiscal Year | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 650.0 per Share | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 6 | Reelect Michael Pram Rasmussen, Jan Toepholm, Leise Maersk Mc-Kinney Moeller, and Niels Jacobsen as Directors | Management | For | Did Not Vote |
| 7 | Ratify KPMG and Grant Thornton as Auditors | Management | For | Did Not Vote |
| 8 | Other Proposals from Board or Shareholders (Voting) | Management | For | Did Not Vote |
| | | | | |
|---|
ATLAS COPCO AB
MEETING DATE: APR 27, 2009 |
TICKER: ATLKF SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sune Carlsson as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8 | Receive Report on Work of Board and Audit Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Report s; Receive Auditor's Presentation | Management | For | Did Not Vote |
| 9b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9c | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
| 9d | Approve April 30, 2009 as Record Date for Dividends | Management | For | Did Not Vote |
| 10 | Receive Report from Nominating Committee; Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Reelect Sune Carlsson (Chair), Jacob Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors ( Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors | Management | For | Did Not Vote |
| 13a | Presentation of Remuneration Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13b | Approve Stock Option Plan 2009 for Key Employees | Management | For | Did Not Vote |
| 13c | Authorize Repurchase of Up to 5.5 Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Reissuance of 1.45 Million Repurchas ed Class B Shares in Connection with 2006 and 2007 Stock Option Plans | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
MEETING DATE: MAR 4, 2009 |
TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approv e Financial Statements and Statutory Report; Approve Allocation of Income | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Reduce Board Term to One Year | Management | For | Did Not Vote |
| 2b | Reelect Alf Duch-Pedersen, Eivind Kolding, Henning Christophersen, Peter Hoejland, Mats Jansson, Niels Nielsen, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen. | Management | For | Did Not Vote |
| 2c | Reelect Eivind Kolding, Peter Hoejland, Niels Nielsen and Majken Schulz | Management | For | Did Not Vote |
| 2d | Shareholder Proposal: Existing Board Directors Should Resign | Shareholder | Against | Did Not Vote |
| 3 | Ratify Grant Thornton and KPMG as Auditors | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Authorize the Board of Directors to Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes | Management | For | Did Not Vote |
| 7a | Amend Articles Re: Address of Company Registrar V/P Investor Services | Management | For | Did Not Vote |
| 7b | Amend Articles Re: Allow Specified Forms of Electronic Communication Between Company and Shareholders | Management | For | Did Not Vote |
| 7c | Amend Articles Re: Location of Annual General Meeting | Management | For | Did Not Vote |
| 8a | Shareholder Proposal: Change Company Name to "Den Danske Landmandsbank A/S" | Shareholder | Against | Did Not Vote |
| 8b | Shareholder Proposal: Require that Board Nominees Each Hold at Least DKK 500,000 | Shareholder | Against | Did Not Vote |
| 8c | Shareholder Proposal: Limit Individual Board Member Remuneration to Twice the "Basic Amount" | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
MEETING DATE: MAY 14, 2009 |
TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of DKK 24 Billion Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect the Hybrid Core Capital Raised in Connection with the State-Funded Capital Injections | Management | For | Did Not Vote |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | | | |
|---|
ELECTROLUX AB
MEETING DATE: MAR 31, 2009 |
TICKER: ELUXB SECURITY ID: W24713120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marcus Wallenberg as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Precentation of Board's and Committee's Activities; Receive Auditors' Presentation on Audit Work | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income | Management | For | Did Not Vote |
| 12 | Determine Number of Members (9) and Deputy Members of Board (0); Receive Nomination Committee Report | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Board in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for Other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Marcus Wallenberg (Chair), Peggy Bruzelius, Torben Soerensen, Hasse Johansson, John Lupo, Babara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors. | Management | For | Did Not Vote |
| 15 | Authorize Board Chairman, One Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16b | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 17a | Approve Reissuance of Repurchased Shares to Cover Expenses Connected with Company Acquisitions | Management | For | Did Not Vote |
| 17b | Approve Reissuance of 3 Million Repurchased Shares to Cover Expenses Connected to 2002-2003 Stock Option Plans and the Electrolux Share Program 2007 | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ELEKTA AB
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 1.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Report on the Work of the Nominating Committee | Management | None | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Akbar Seddigh, Carl Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve SEK 1.9 Million Redu ction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19a | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 19b | Approve Issuance of 1.9 Million Class B Shares in Connection with Employee Stock Option Plan | Management | For | Did Not Vote |
| 20 | Authorize Chairman of Board and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 22, 2009 |
TICKER: ERIXF SECURITY ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8a | Approve Financial St atements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9c | Reelect Michael Treschow (Chairman), Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors | Management | For | Did Not Vote |
| 9d | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9e | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9f | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 13.9 Million Repurchased Class B Shares for 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | A uthorize Reissuance of 8.5 Million Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.6 Million Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of 11 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans | Management | For | Did Not Vote |
| 13 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 14 | Authorize the Board of Directors to Explore How to Provide All Shares with Equal Voting Rights | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
FORTUM OYJ
MEETING DATE: APR 7, 2009 |
TICKER: FUM SECURITY ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board of Directors, Supervisory Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Supervisory Board | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance | Management | For | Did Not Vote |
| 14 | Fix Number of Directors at 7 | Management | For | Did Not Vote |
| 15 | Reelect Peter Fagernaes (Chair), Matti Lehti (Vice-chair), Esko Aho, Ilona Ervas ti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | Did Not Vote |
| 18 | Shareholder Proposal: Appoint Nominating Committee | Shareholder | None | Did Not Vote |
| | | | | |
|---|
GETINGE AB
MEETING DATE: APR 21, 2009 |
TICKER: GETIB SECURITY ID: W3443C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Carl Bennet as Chairman of Meeting | Management | None | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | None | Did Not Vote |
| 5 | Designate Inspectors of Minutes of Meeting | Management | None | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7b | Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts | Management | None | Did Not Vote |
| 7c | Receive Auditor's Report on Application of Guidelines for Remuneration of Executive Management | Management | None | Did Not Vote |
| 7d | Receive Dividend Proposal form Board; Receive Reports From Board's Work and Work of the Committees | Management | None | Did Not Vote |
| 8 | Receive President's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 2.40 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 850,000 for Chair and SEK 425,000 for Other Directors; Approve Additional Compensation for Committee Work | Management | For | Did Not Vote |
| 14 | Reelect Carl Bennet (Chair) , Johan Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, Margareta Bergendahl, and Johan Stern as Directors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | ; | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not V ote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 16, 2009 |
TICKER: SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Lars Lundquist as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8a | Receive President's Report | Management | None | Did Not Vote |
| 8b | Receive Report on the Work of the Board | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.55 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Foerberg, Bo Ingemarson (Vice-chair), and Lars Lundquist (Chair) as Directors; Elect Fredrik Traegaardh and Charlotte Stroemberg as New Directors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Authorize Repurchase of Up to 250,000 Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Amend Articles Re: Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
INVESTOR AB
MEETING DATE: MAR 31, 2009 |
TICKER: INVE SECURITY ID: W48102128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jacob Wallenberg as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8 | Receive Report on the Work of the Board and Its Committees | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | Did Not Vote |
| 12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.88 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Directors Sune Carlsson, Borje Ekholm, Sirkka Hamalainen, Hakan Mogren, Grace Reksten Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Gunnar Brock as New Director | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Newspaper for Publication of Meeting Notice | Management | For | Did Not Vote |
| 16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16b | Approve Long-Term Incentive Programs (Share Matching Plan and Performance-Based Share Program) | Management | For | Did Not Vote |
| 17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of 2.5 Million Repurchased Shares in Support of 2009 Long-Term Incentive Plan | Management | For | Did Not Vote |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KESKO OYJ
MEE TING DATE: MAR 30, 2009 |
TICKER: KESBV SECURITY ID: X44874109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meet ing | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Review by the President and CEO | Management | None | Did Not Vote |
| 7 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Report of Board of Directors | Management | None | Did Not Vote |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 80,000 to Chairman, EUR 50,000 to Vice Chairman, and E UR 37,000 to Other Directors; Approve Attendance Fee | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Heikki Takamaki, Seppo Paatelainen, Maarit Nakyva, and Ilpo Kokkila as Directors; Elect Esa Kiiskinen, Mikko Kosonen, and Rauno Torronen as New Directors | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy as Auditor | Management | For | Did Not Vote |
| 16 | Amend Articles Regarding the Convocation of the Meeting | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 20 Million Class B-Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KONE CORPORATION
MEETING DATE: FEB 23, 2009 |
TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.645 Per Class A Share, and EUR 0.65 Per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Fix Number of Directors at Eight and Deputy Directors at One | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors | Management | For | Did Not Vote |
| 13 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 17 | Approve Issuance of 3.8 Million Class A Shares and 21.8 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
LOOMIS AB
MEETING DATE: FEB 16, 2009 |
TICKER: SECURITY ID: W5650X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Jacob Palmstierna as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Appr ove List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Issuance of 2.6 Million Warrants for Key Employees; Approve Creation of SEK 12.8 Million Pool of Capita l to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
MEDA AB
MEETING DATE: OCT 31, 2008 |
TICKER: SECURITY ID: W5612K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Creation of SEK 43.2 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
MEDA AB
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: W5612K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspecto rs of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements. Auditor's Report, and Statutory Reports | Management | None | Did Not Vote |
| 8 | Receive President's Report | Management | None | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 0.75 per Share; Approve May 8, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Manag ement | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.0 Million; Approve Remuneration of Auditors; Approve Additional Remuneration for Commitee Work | Management | For | Did Not Vote |
| 13 | Reelect Bert-Aake Eriksson, Marianne Hamilton, Tuve Johannesson, Anders Loenner and Anders Waldenstroem as Directors; Elect Carola Lemne and Peter Claesson as New Directors | Management | For | Did Not Vote |
| 14 | Reelect Bert-Aake Eriksson as Chairman of Board | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NESTE OIL
MEETING DATE: APR 3, 2009 |
TICKER: NES1V SECURITY ID: X5688A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Ackno wledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 13 | Approve Annual Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 14 | Fix Number of the Board of Directors at Eight | Management | For | Did Not Vote |
| 15 | Relect Timo Peltola (Chair), Mikael von Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Markku Tapio and Maarit Toivanen-Koivisto as Directors; Elect Hannu Ryopponen as New Director. | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditor | Management | For | Did Not Vote |
| 17 | Ratify Ernst & Young Oy as Auditor | Management | For | Did Not Vote |
| 18 | Proposal by the State of Finland to Appoint a Nomination Committee | Shareholder | None | Did Not Vote |
| 19 | Proposal by the Shareholder Matti Liimatainen to Call an End to the Use of Palm Oil | Shareholder | Against | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NKCAF SECURITY ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Me eting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12 | Reelect Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NORDEA BANK AB (FORMERLY NORDEA AB)
MEETING DATE: MAR 12, 2009 |
TICKER: NDA SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Design ate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Issuance of Shares with Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares with Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly | Management | For | Did Not Vote |
| 8 | Approve Issuance of Shares with Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
NORDEA BANK AB (FORMERLY NORDEA AB)
MEETING DATE: APR 2, 2009 |
TICKER: NDA SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Clas Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Manageme nt | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chair, EUR 97, 650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Hans Dalborg (Chair), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16a | Approve 2009 Share Matching Plan | Management | For | Did Not Vote |
| 16b | Approve Issuance up to 7.25 Million Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 17 | Shareholder Proposal: Donate SEK 50 Million to "Create a Decent Sweden" Foundation | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
NORSK HYDRO ASA
MEETING DATE: MAY 5, 2009 |
TICKER: NHYKF SECURITY ID: R61115102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statement and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors for Year 2008 in the Amount of NOK 4.5 Million | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mana gement | For | Did Not Vote |
| 4 | Approve NOK 8.6 Million Reduction in Share Capital via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State | Management | For | Did Not Vote |
| | | | | |
|---|
NORTHERN LOGISTIC PROPERTY ASA
MEETING DATE: AUG 28, 2008 |
TICKER: SECURITY ID: R62647103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Fix Number of Directors; Elect Directors | Management | For | Did Not Vote |
| 5 | Establish Nominating Committee; Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Gunnar Reitan | Management | For | Did Not Vote |
| 7 | Approve Use of Own Shares for Remuneration of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
NORWEGIAN AIR SHUTTLE ASA
MEETING DATE: AUG 5, 2008 |
TICKER: SECURITY ID: R63179106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Approve Creation of NOK 4 Millio n Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 312,983 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | F or | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Is sue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
ORKLA ASA
MEETING DATE: APR 23, 2009 |
TICKER: ORK SECURITY ID: R67787102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Authorize Board to Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to 100 Million Issued Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of up to 72 Million Shares withou t Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | Did Not Vote |
| 5.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6 | Reelect J. Andresen, I. Kreutzer, K. Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members | Management | For | Did Not Vote |
| 7 | Elect Knut Brundtland and Nils-Henrik Pettersson as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Knut Brundtland as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
OSSUR HF
MEETING DATE: FEB 20, 2009 |
TICKER: SECURITY ID: X6026B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of Board | Management | None | Did Not Vote |
| 1.2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 1.3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.4 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 1.5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 1.6 | Reelect Kristjan Ragnarsson, Niels Jacobsen, Svafa Gronfeldt, and Thordur Magnusson as Directors; Elect Arne Boye Nilsen as New Director | Management | For | Did Not Vote |
| 1.7 | Ratify Auditors | Management | For | Did Not Vote |
| 2 | Authorize Repurchase of Issued Share Capital | Management | For | Did Not Vote |
| 3 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
OUTOKUMPU OYJ
MEETING DATE: MAR 24, 2009 |
TICKER: OUT1V SECURITY ID: X61161109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive CEO's Review (Non-Voting) | Management | None | Did Not Vote |
| 8 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 9 | Receive Auditor's Report (Non-Voting) | Management | None | Did Not Vote |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Fix Number o f Directors(8) and Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, EUR 34,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Evert Henkes, Ole Johansson (Chair), Jarmo Kilpela, Victoire de Margerie, Anna Nilsson-Ehle, Leena Saarinen and Anssi Soila (Vice Chair) as Directors; Elect Jussi Pesonen as New Director | Management | For | Did Not Vote |
| 16 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 17 | Establish Shareholders' Nominating Committee | Shareholder | For | Did Not Vote |
| 18 | Authorize Repurchase of up to 18 Million Issued Shares | Management | For | Did Not Vote |
| 19 | Approve Issuance of 18 Million Shares without Preemptive Rights; Approve Reissuance of 18 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning no n-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
| Proposal No | Proposal | Pr oposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital wit h Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
RNB RETAIL AND BRANDS
MEETING DATE: AUG 25, 2008 |
TICKER: SECURITY ID: W7263G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Change Minimum (20 Million) and Maximum (80 Million) Amount of Issued Shares; Set Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Limits for Share Capital | Management | For | Did Not Vote |
| 8 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
MEETING DATE: APR 7, 2009 |
TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Manageme nt | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board of Director's Report; Receive Auditor's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.80 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Tom Berglund, Anne Brunila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors; Elect Veli-Matti Mattila as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young Oy as Auditor | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
| 16 | Approve a EUR 1.1 Billion Reduction of Share Premium Fund and a EUR 366 Million Reduction of Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SANDVIK AB
MEETING DATE: APR 28, 2009 |
TICKER: SAND SECURITY ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Min utes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Receive President's Report | Management | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 12 | Determine Number of Members (8) and Deputy Members (0) of Board; Receive Report on Work of Nomina ting Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Georg Ehrnrooth, Fredrik Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest S hareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SCANIA AB
MEETING DATE: MAY 7, 2009 |
TICKER: SCV SECURITY ID: W76082119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Claes Zettermarck as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receiv e Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Receive Report on Work of Board and Committees | Management | None | Did Not Vote |
| 9 | Receive Reports of President and of Chairman | Management | None | Did Not Vote |
| 10 | Allow Questions | Management | None | Did Not Vote |
| 11 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Approve Allocation of Income and Dividends of SEK 2.5 per Share | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Approve 2009 Incentive Plan Based on Residual Net Income | Management | For | Did Not Vote |
| 16a | Receive Report on Nominating Committees Work; Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 16b | Approve Remuneration of Directors in the Amount of SEK 625,000 for Vice-Chair, and SEK 406,250 for Other Directors Not Employed by Volkswagen AG; Approve Compensation for Committee Work | Management | For | Did Not Vote |
| 16c | Reelect Helmut Aurenz, Staffan Bohman, Peggy Bruzelius, Boerje Ekholm, Gunnar Larsson, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wal lenberg, Martin Winterkorn, and Leif Oestling as Directors | Management | For | Did Not Vote |
| 16d | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: G7945E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathrine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | None |
| | | | | |
|---|
SECURITAS AB
MEETING DATE: DEC 3, 2008 |
TICKER: SECUB SECURITY ID: W7912C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SECURITAS AB
MEETING DATE: MAY 7, 2009 |
TICKER: SECUB SECURITY ID: W7912C118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Melker Schoerling as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | Did Not Vote |
| 8a | Receive Financial Statements, Auditor's Report, and Statutory Reports; Receive Consolidated Reports | Management | None | Did Not Vote |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | Did Not Vote |
| 8c | Receive Dividend Proposal (SEK 2.90 per Share) | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.90 per Share | Management | For | Did Not Vote |
| 9c | Approve May 12, 2009 as Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Fredrik Cappelen, Carl Douglas, Marie Ehrling, Annika Falkengren, Stuart Graham, Alf Goeransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair), and Sofia Schoerling-Hoegberg as Directors | Management | For | Did Not Vote |
| 13 | Reelect Gustav Douglas (Chair), Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee; Elect Magnus Landare as New Committee Member | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Publication of Meeting Notice | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Publication of Meeting Notice | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SKF AB
MEETING DATE: APR 21, 2009 |
TICKER: SKFB SECURITY ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Leif Ostling Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approv e Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
| 8 | Receive President's Report | Manage ment | None | Did Not Vote |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
| 14 | Reelect Leif Ostling (Chair), Ulla Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 20 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
SSAB SWEDISH STEEL
MEETING DATE: MAR 31, 2009 |
TICKER: SSABB SECURITY ID: W8615U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review | Management | None | Did Not Vote |
| 7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of 4.00 SEK per Share | Management | For | Did Not Vote |
| 7c | Approve Record Date for Payment of Dividends | Management | For | Did Not Vote |
| 7d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Lof, M arianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director | Management | For | Did Not Vote |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Man agement | For | Did Not Vote |
| 15 | Change Company Name from SSAB Svenskt Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SSAB SWEDISH STEEL
MEETING DATE: MAR 31, 2009 |
TICKER: SSABB SECURITY ID: W8615U124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sven Unger Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review | Management | No ne | Did Not Vote |
| 7a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of 4.00 SEK per Share | Management | For | Did Not Vote |
| 7c | Approve Record Date for Payment of Dividends | Management | For | Did Not Vote |
| 7d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Carl Bennet, Anders Carlberg, Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director | Management | For | Did Not Vote |
| 12 | Reelect Sverker Martin-Lof as Chairman of the Board of Directors | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board and Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Manageme nt | Management | For | Did Not Vote |
| 15 | Change Company Name from SSAB Svenskt Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
MEETING DATE: MAY 19, 2009 |
TICKER: STL SECURITY ID: R8412T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 5 | Designate Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Elect One Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Reissuance of Shares up to NOK 15 Million Aggrega te Par Value for Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 11 | Change Company Name to Statoil ASA; Amend Corporate Purpose: Include Other Forms of Energy | Management | For | Did Not Vote |
| 12 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
STORA ENSO OYJ (FORMERLY ENSO OY)
MEETING DATE: APR 1, 2009 |
TICKER: STERV SECURITY ID: X21349117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Managem ent | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 67,500 for Chairman, EUR 42,500 for Vice Chair, and EUR 30,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Gunnar Brock, Claes Dahlback, Dominique Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha Rantanen, Matti Vuoria and Marcus Wallenberg as Directors; Elect Hans Straberg as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not V ote |
| 14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
| 15 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Reduction of Share Premium Fund and Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. | Management | For | Did Not Vote |
| 17 | Forbid Company from Procuring Wood from Rare Contiguous Wilderness Areas of Lapland | Shareholder | None | Did Not Vote |
| 18 | Presentation of Minutes of the Meeting | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
STOREBRAND ASA (FORMERLY UNI STORE BRAND)
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: R85746106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting (Non Voting) | Management | None | Did Not Vote |
| 5 | Receive Management's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employmen t For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Repurchase and Reissuance of Issued Shares | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Amend Number of Member of Election Committee; Allow General Meeting to Propose Candidates to Chair Board of Representatives; Make Editorial Amendments | Management | For | Did Not Vote |
| 10 | Approve Guidelines for Election Committee | Management | For | Did Not Vote |
| 11 | Elect Johan Andresen, Vibeke Madsen, Merete Valderhaug, Karen Ulltveit-Moe, Roar Engeland, Henrik Madsen, Marianne Lie, and Kristian Wibe as Members and L. Tronsgaard, E. Korvald, M. Steen, and T. Benum as Deputy Members of Board of Representatives | Management | For | Did Not Vote |
| 12 | Elect Johan Andresen, Dag Opedal, Olaug Svarva, and Helge Baastad as Members of Election Committee | Management | For | Did Not Vote |
| 13 | Elect Harald Moen and Ole Klette as Members of Control Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 2, 2009 |
TICKER: SCAB SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 7 | Receive Reports of the Chairman and the President | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 3.50 per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 1,35Million to the Chaiman, and 450,000 to Other Directors; Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Rolf Borjesson, Soren Gyll, Tom Hedelius, Leif johansson, Sverker Martin-Lof (Chair), Anders Nyren, Babara Thoralfsson, and Jan Johansson as Directors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: APR 29, 2009 |
TICKER: SHBA SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Cha irman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report | Management | None | Did Not Vote |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 7.00 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to Two Percent of Issued Share Capital for Bank's Trading Books | Management | For | Did Not Vote |
| 12 | Determine Number of Members (12) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jon Fredrik Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" | Shareholder | Against | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 28, 2009 |
TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory 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 | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 6.1 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund | Management | For | Did Not Vote |
| 10b | Approve SEK 6.1 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 14 | Approve Issuance of 1.7 Million Call Options Pursuant to the 2008 Call Option Plan | Management | For | Did Not Vote |
| 15 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Memb ers | Management | For | Did Not Vote |
| 17 | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 20 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| | | | | |
|---|
TELE2 AB (FORMERLY NETCOM AB)
MEETING DATE: MAY 11, 2009 |
TICKER: TEL2B SECURITY ID: W95878117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Vigo Carlund (Chair), Joh n Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Toernberg, and Jere Calmes as Directors | Management | For | Did Not Vote |
| 13 | Approve Nominating Committee Guidelines | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Convocation of Shareholder Meeting | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Share Matching Plan for Key Employees; Approve Associated Formalities | Management | For | Did Not Vote |
| 17 | Approve SEK 5.6 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Authorize Voluntary Conversion of Class A Shares into Class B Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
TELENOR ASA
MEETING DATE: MAY 11, 2009 |
TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 4 Million Issued Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Elect Members and Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 8 | Elect Members of Nominating Committe e | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (5) and Maximum (13) Number of Directors | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Change Name of Election Committee to Nomination Committee | Management | For | Did Not Vote |
| | | | & nbsp; | |
|---|
TELIASONERA AB (FORMERLY TELIA AB)
MEETING DATE: APR 1, 2009 |
TICKER: TLSNF SECURITY ID: W95890104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Axel Calissendorff as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Designate Inspectors of Minutes of Meeting | Manageme nt | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 1.80 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work | Management | For | Did Not Vote |
| 12 | Reelect Maija-Liisa Friman, Conny Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. | Management | For | Did Not Vote |
| 13 | Elect Tom von Weymarn as Chairman of the Board | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16a | Amend Articles of Association Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 16b | Amend Articles Re: Remove Reference to Date of Publication of Meeting Notice | Management | For | Did Not Vote |
| 17a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
MEETING DATE: MAR 25, 2009 |
TICKER: UPM1V SECURITY ID: X9518S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 9 | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Manag ement | For | Did Not Vote |
| 15 | Amend Articles Regarding Notification to General Meeting | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 51 Million Issued Sharesl | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 7, 2009 |
TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Harald Arnkvaern as Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Elect Bernt Reitan as Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 410,000 for Chairman, and NOK 235,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee Members | Management | For | Did Not Vote |
| 8 | Approve NOK 4.7 Million Reduction in Share Capital via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Citerne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 14 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgon as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 22 | Approve Tra nsaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securi ties with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | For | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
MEETING DATE: MAY 7, 2009 |
TICKER: ADS SECURITY ID: DE0005003404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
| 5.3 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | For |
| 5.4 | Reelect Christian Tourres to the Supervisory Board | Management | For | For |
| 5.5 | Elect Herbert Kauffmann to the Supervisory Board | Management | For | For |
| 5.6 | Elect Alexander Popow to the Supervisory Board | Management | For | For |
| 6 | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7 | Amend Articles Re: Conducting of Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) | Management | For | For |
| 8 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 12.1 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 12.2 | Ratify KPMG AG as Auditors for the Inspection of the Abbreviated Financial Stateme nts for the First Half of Fiscal 2009 | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify Deloitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AKZO NOBEL N.V.
MEETING DATE: APR 27, 2009 |
TICKER: AKZOF SECURITY ID: NL0000009132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3a | Approve Financial Statements | Management | For | For |
| 3b | Approve Allocation of Income | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Divi dend Policy | Management | None | None |
| 3d | Approve Dividends of EUR 1.80 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Increase in Size of Executive Board | Management | For | For |
| 5b | Elect L.W. Gunning to Executive Board | Management | For | For |
| 6 | Approve Decrease in Size of Supervisory Board from Nine to Eight Members | Management | For | For |
| 7a | Amend Executive Short Term Incentive Bonus | Management | For | For |
| 7b | Amend Restricted Stock Plan | Management | For | For |
| 8a | Grant Board Auth ority to Issue Shares | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Other Business | Management | None | None |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abst ain |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | D id Not Vote |
| 13 | Approve Bonus Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: CS SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Re port Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | For |
| 19 | Approve Issuan ce of Securities Convertible into Debt | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Fav or of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002634946
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791, 045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Y ear Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 15 3 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Managemen t | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Exe cute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK OF BARODA LTD
MEETING DATE: JUL 28, 2008 |
TICKER: BOB SECURITY ID: INE028A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| | | | | |
|---|
BANK OF BARODA LTD
MEETING DATE: DEC 23, 2008 |
TICKER: BOB SECURITY ID: INE028A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint D.B. Phatak as Shareholder Director | Management | For | For |
| 2 | Appoint D. Bhandari as Shareholder Director | Management | For | For |
| 3 | Appoint M.P. Mehta as Shareholder Director | Management | For | For |
| 4 | Appoint M.A. Vaishnav as Shareholder Director | Management | For | Against |
| 5 | Appoint S.C. Bapna as Shareholder Director | Management | For | Against |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | Did Not Vote |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up t o Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | Did Not Vote |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | Did Not Vote |
| 4 | Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | D id Not Vote |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Fraser as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | Fo r | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Richard Clifford as Director | Management | For | Against |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Sir A ndrew Likierman as Director | Management | For | For |
| 11 | Re-elect Christopher Lucas as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Re-elect Stephen Russell as Director | Management | For | Against |
| 14 | Re-elect Frederik Seegers as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Management | For | For |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights I ssue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | For |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Purchase | Management | For | For |
| 25 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: DE0005151005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Francois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: First Supervisory Board of BAS F SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: DE0005752000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Di rector | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 26, 2009 |
TICKER: 5108 SECURITY ID: JP3830800003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: 138006309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DIVIDEND FROM SURPLUS | Management | For | For |
| 2 | PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
| 3.1 | DIRECTOR FUJIO MITARAI | Ma nagement | For | For |
| 3.2 | DIRECTOR TSUNEJI UCHIDA | Management | For | For |
| 3.3 | DIRECTOR TOSHIZO TANAKA | Management | For | For |
| 3.4 | DIRECTOR NOBUYOSHI TANAKA | Management | For | For |
| 3.5 | DIRECTOR JUNJI ICHIKAWA | Management | For | For |
| 3.6 | DIRECTOR AKIYOSHI MOROE | Management | For | For |
| 3.7 | DIRECTOR KUNIO WATANABE | Management | For | For |
| 3.8 | DIRECTOR YOROKU ADACHI | Management | For | For |
| 3.9 | DIRECTOR YASUO MITSUHASHI | Management | For | For |
| 3.10 | DIRECTOR TOMONORI IWASHITA | Management | For | For |
| 3.11 | DIRECTOR MASAHIRO OSAWA | Management | For | For |
| 3.12 | DIRECTOR SHIGEYUKI MATSUMOTO | Management | For | For |
| 3.13 | DIRECTOR KATSUICHI SHIMIZU | Management | For | For |
| 3.14 | DIRECTOR RYOICHI BAMBA | Management | For | For |
| 3.15 | DIRECTOR TOSHIO HOMMA | Management | For | For |
| 3.16 | DIRECTOR MASAKI NAKAOKA | Management | For | For |
| 3.17 | DIRECTOR HARUHISA HONDA | Management | For | For |
| 3.18 | DIRECTOR TOSHIYUKI KOMATSU | Management | For | For |
| 3.19 | DIRECTOR TETSURO TAHARA | Management | For | For |
| 3.20 | DIRECTOR SEIJIRO SEKINE | Management | For | For |
| 3.21 | DIRECTOR SHUNJI ONDA | Management | For | For |
| 3.22 | DIRECTOR KAZUNORI FUKUMA | Management | For | For |
| 3.23 | DIRECTOR HIDEKI OZAWA | Management | For | For |
| 3.24 | DIRECTOR MASAYA MAEDA | Management | For | For |
| 3.25 | DIRECTOR TOSHIAKI IKOMA | Management | For | For |
| 4 | GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR TO RETIRE | Management | For | Against |
| 5 | GRANT OF BONUS TO DIRECTORS | Management | For | For |
| 6 | ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT COMPENSATION | Management | For | For |
| | | | | |
|---|
CARREFOUR
MEETING DATE: APR 28, 2009 |
TICKER: CA SECURITY ID: FR0000120172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Accept Consoli dated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with Jose-Luis Duran Re: Severance Payments | Management | For | For |
| 4 | Approve Transaction with Lars Olofsson Re: Severance Payments | Management | For | For |
| 5 | Approve Treatment of Losses and Dividends of EUR 1.08 per Share | Management | For | For |
| 6 | Elect Lars Olofsson as Director | Management | For | For |
| 7 | Reelect Rene Abate as Director | Management | For | For |
| 8 | Reelect Nicolas Bazire as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 10 | Reappoint Deloitte & Associes as Audito and BEAS as Alternate Auditor | Management | For | For |
| 11 | Reappoint KPMG as Auditor | Management | For | For |
| 12 | Ratify Bernard Perot as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Aut horize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 20 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 21 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 22 | Approve Employee Stock Purchase Plan for Internation al Employees | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CHU SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE TRANSFER AGREEMENT ENTERED INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED (UNICOM CHINA) AND CHINA UNITED TELECOMMUNICATIONS CORPORATION LIMITED (UNICOM A SHARE COMPANY ) | Management | For | For |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009 |
TICKER: CHU SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Chang Xiaobing as Director | Mana gement | For | Against |
| 3a2 | Reelect Lu Yimin as Director | Management | For | Against |
| 3a3 | Reelect Zuo Xunsheng as Director | Management | For | Against |
| 3a4 | Reelect Cesareo Alierta Izuel as Director | Management | For | Against |
| 3a5 | Reelect Jung Man Won as Director | Management | For | Against |
| 3 a6 | Reelect Wong Wai Ming as Director | Management | For | Against |
| 3a7 | Reelect John Lawson Thornton as Director | Management | For | Against |
| 3a8 | Reelect Timpson Chung Shui Ming as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize B oard to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme, Pre-Global Offering Share Op tion Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| 9 | Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| | | | | |
|---|
CHINA UNICO M LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CHU SECURITY ID: 16945R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE CDMA BUSINESS DISPOSAL AGREEMENT RELATING TO THE DISPOSAL OF THE CDMA BUSINESS BY UNICOM TO TELECOM. | Management | For | For |
| 2 | APPROVE TRANSFER AGREEMENT OF UNICOM A SHARE COMPANY UNDER THE OPTION WALVER AND LEASE TERMINATION AGREEMENT TO CUCL. | Management | F or | For |
| 3 | TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 4 | APPROVE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF NETCOM ON & SUBJECT TO TERMS AND CONDITIONS SET OUT IN THE SCHEME. | Management | For | For |
| 5 | APPROVE THE FRAMEWORK AGREEMENT FOR ENGINEERING AND INFORMATION TECHNOLOGY SERVICES, DATED AUGUST 12, 2008. | Management | For | For |
| 6 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMP LATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. | Management | For | For |
| 7 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008-2010 FOR WHICH NO ANNUAL CAPS HAVE BEEN PROPOSED. | Management | For | For |
| 8 | TO APPROVE THE FRAME WORK AGREEMENT FOR THE INTERCONNECTION SETTLEMENT DATED AUGUST 12, 2008. | Management | For | For |
| 9 | TO APPROVE THE TRANSFER AGREEMENT DATED AUGUST 12, 2008 AND THE CO NTINUING CONNECTED TRANSACTIONS. | Management | For | For |
| 10 | TO APPROVE THE COMPANY S NAME BE CHANGED FROM CHINA UNICOM LIMITED TO CHINA UNICOM (HONG KONG) LIMITED . | Management | For | For |
| | | | | |
|---|
CITIGROUP INC.
MEETING DATE: APR 21, 2009 |
TICKER: C SECURITY ID: 172967101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Michael Armstrong | Management | For | For |
| 1.2 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.3 | Elect Director John M. Deutch | Management | For | For |
| 1.4 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.5 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.6 | Elect Director Anne Mulcahy | Management | For | For |
| 1.7 | Elect Director Michael E. O'Neill | Management | For | For |
| 1.8 | Elect Director Vikram Pandit | Management | For | For |
| 1.9 | Elect Director Richard D. Parsons | Management | For | For |
| 1.10 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 1.12 | Elect Director Robert L. Ryan | Management | For | For |
| 1.13 | Elect Director Anthony M. Santomero | Management | For | For |
| 1.14 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Disclose Prior Government Service | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Require More Director Nominations Than Open Seats | Shareholder | Against | Abstain |
| 9 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 12 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 13 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M . Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | | |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 4, 2009 |
TICKER: SGO SECURITY ID: FR0000125007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Approve Two Transactions Concluded with BNP Paribas | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect Gilles Schnepp as Director | Management | For | For |
| 8 | Reelect Gerhard Cromme as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 12 | Ratify Appointment of Frederic Lemoine as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Perio d for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K 203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issu ance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
DAIICHI SANKYO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4568 SECURITY ID: JP3475350009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Mana gement | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | Against |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | Did Not Vo te |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | Did Not Vo te |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | Did Not Vote |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | Did Not Vote |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | Did Not Vote |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Counter Motion A | Shareholder | Against | Did Not Vote |
| 13 | Counter Motion B | Shareholder | Against | Did Not Vote |
| 14 | Counter Motion C | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2 008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Manag ement | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: JUL 11, 2008 |
TICKER: 34020 SECURITY ID: KR7034020008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung Ji-Taek as Inside Director | Management | For | For |
| ; | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital wit hout Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
ENCANA CORPORATION
MEETING DATE: APR 22, 2009 |
TICKER: ECA SECURITY ID: CA2925051047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Randall K. Eresman | Management | For | For |
| 1.5 | Elect Director Claire S. Farley | Management | For | For |
| 1.6 | Elect Director Michael A. Grandin | Management | For | For |
| 1.7 | Elect Director Barry W. Harrison | Management | For | For |
| 1.8 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.9 | Elect Director David P. O'Brien | Management | For | For |
| 1.10 | Elect Director Jane L. Peverett | Management | For | For |
| 1.11 | Elect Director Allan P. Sawin | Management | For | For |
| 1.12 | Elect Director Wayne G. Thomson | Management | For | For |
| 1.13 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
ENI SPA
MEETING DATE: APR 30, 2009 |
TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| | | | | |
|---|
GAMMON INDIA LTD
MEETING DATE: SEP 25, 2008 |
TICKER: SECURITY ID: INE259B01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reappoint P. Gammon as Director | Management | For | For |
| 4 | Reappoint N. Forbes as Director | Management | For | For |
| 5 | Approve Natvarlal Vepari & Company as Auditors and Authorize Board to Fix Their Remuneration | Manag ement | For | For |
| 6 | Approve Natvarlal Vepari & Company as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of H.V. Parikh, Executive Director | Management | For | For |
| 8 | Appoint J. Sheth as Director | Management | For | For |
| 9 | Appoint U. Saxena as Director | Management | For | For |
| | | | | |
|---|
GAMMON INDIA LTD
MEETING DATE: OCT 6, 2008 |
TICKER: SECURITY ID: INE259B01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Corporate Guarantees of up to INR 63.6 Billion | Management | For | For |
| 2 | Approve Repricing of 1.5 Million Options Granted/to be Granted to Employees and Directors of the Company and its Subsidiaries Under the Employee Stock Option Scheme 2007 at an Exercise Price of INR 395.75 Per Share | Management | For | Against |
| | | | | |
|---|
GAS NATURAL SDG, S.A.
MEETING DATE: JUN 26, 2009 |
TICKER: GAS SECURITY ID: ES0116870314
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Reelect External Auditors | Management | For | For |
| 6.1 | Reelect Salvador Gabarro Serra as Executive Director | Management | For | Against |
| 6.2 | Reelect E miliano Lopez Achurra as Independent Director | Management | For | For |
| 6.3 | Reelect Juan Rosell Lastortras as Non-Executive Director | Management | For | Against |
| 7 | Approve Merger Agreement with Union Fenosa and Union Fenosa Generacion, S.A. | Management | For | For |
| 8 | Approve Increase in Capital in the Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws | Management | For | For |
| 9 | Authorize Repurchase of Shares; Void Authorization Granted on AGM of May 21, 2008 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws | Management | For | For |
| 11.1 | Amend Article 2 of Company Bylaws Re: Social Objective | Management | For | For |
| 11.2 | Amend Article 9 of Company Bylaws Re: Dividends | Management | For | For |
| 11.3 | Amend Article 15 of Company Bylaws Re: Preemptive Rights | Management | For | For |
| 11.4 | Amend Article 16 of Company Bylaws Re: Exclusion of Preemptive Rights | Management | For | For |
| 11.5 | Amend Article 17 of Company Bylaws to Reflect Changes in Capital | Management | For | For |
| 11.6 | Amend Arti cle 18 of Company Bylaws Re: Debt Issuance | Management | For | For |
| 11.7 | Amend Article 32 of Company Bylaws Re: Special Agreement | Management | For | For |
| 11.8 | Amend Article 64 of Company Bylaws Re: Dividends Distribution | Management | For | For |
| 11.9 | Amend Article 69 of Company Bylaws Re: Mergers and Excision | Management | For | For |
| 11.10 | Recast of Company Bylaws | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009 |
TICKER: GLAXF SECURITY ID: GB0009252882
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect James Murdoch as Director | Management | For | For |
| 4 | Re-elect Larry Culp as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 7 | Re-elect Tom de Swaan as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Ri ghts Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 | Management | For | For |
| 13 | Authorise 518,836,153 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve GlaxoSmithKline 2009 Performance Share Plan | Management | For | For |
| 17 | Approve GlaxoSmithKline 2009 Share Option Plan | Management | For | For |
| 18 | Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan | Management | For | For |
| | | | | |
|---|
HARRY WINSTON DIAMOND CORPORATION
MEETING DATE: JUN 4, 2009 |
TICKER: HW SECURITY ID: CA41587B1004
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew W. Barrett | Management | For | For |
| 1.2 | Elect Director Thomas M. Boehlert | Management | For | For |
| 1.3 | Elect Director Micheline Bouchard | Management | For | For |
| 1.4 | Elect Director Robert A. Gannicott | Management | For | For |
| 1.5 | Elect Director Noel Harwerth | Management | For | For |
| 1.6 | Elect Director Daniel Jarvis | Management | For | For |
| 1.7 | Elect Director Laurent E. Mommeja | Management | For | For |
| 1.8 | Elect Director Thomas J. O'Neill | Management | For | For |
| 1.9 | Elect Director J. Roger B. Phillimore | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
HESS CORPORATION
MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.B. Hess | Management | For | For |
| 1.2 | Elect Director S.W. Bodman | Management | For | For |
| 1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
| 1.4 | Elect Director C.G. Matthew s | Management | For | For |
| 1.5 | Elect Director E.H. von Metzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Distribution Of Dividends | Management | For | For |
| 2 | Partial Amendment To The Articles Of Incorporation | Management | For | For |
| 3.1 | Director Satoshi Aoki | Management | For | For |
| 3.2 | Director Takeo Fukui | Management | For | For |
| 3.3 | Director Koichi Kondo | Management | For | For |
| 3.4 | Director Atsuyoshi Hyogo | Management | For | For |
| 3.5 | Director Mikio Yoshimi | Management | For | For |
| 3.6 | Director Takanobu Ito | Management | For | For |
| 3.7 | Director Shigeru Takagi | Management | For | For |
| 3.8 | Director Akio Hamada | Management | For | For |
| 3.9 | Director Tetsuo Iwamura | Management | For | For |
| 3.10 | Director Tatsuhiro Oyama | Management | For | For |
| 3.11 | Director Fumihiko Ike | Management | For | For |
| 3.12 | Director Masaya Yamashita | Management | For | For |
| 3.13 | Director Kensaku Hogen | Management | For | For |
| 3.14 | Director Sho Minekawa | Management | For | For |
| 3.15 | Director Hiroshi Soda | Management | For | For |
| 3.16 | Director Takuji Yamada | Management | For | For |
| 3.17 | Director Yoichi Hojo | Management | For | For |
| 3.18 | Director Nobuo Kuroyanagi | Management | For | For |
| 3.19 | Director Hiroshi Kobayashi | Management | For | For |
| 3.20 | Director Tsuneo Tanai | Management | For | For |
| 3.21 | Director Hiroyuki Yamada | Management | For | For |
| 4 | Election Of One (1) Corporate Auditor: Hideki Okada | Management | For | For |
| 5 | Payment Of Bonus To Directors And Corporate Auditors For The85th Fiscal Year | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Managem ent | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
ME ETING DATE: MAY 22, 2009 |
TICKER: HBC SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3o | Re-elect J Lomaxas Directo r | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Re-elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | Against |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Reelect William Shurniak as Director | Management | For | Against |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Amendments to the 2004 Partner Share Option Plan | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HTHKH Share Option Scheme | Management | For | For |
| 2 | Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities | Management | For | For |
| 3 | Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities | Management | For | For |
| | | | | |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 19, 2009 |
TICKER: IBE SECURITY ID: ES0144580Y14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Receive Management's Report on Company and Consolidated Group | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Re-Appoint Auditors for Company and Consolidated Group for Fiscal Year 2009 | Management | For | For |
| 6 | Ratify Appointment of Mrs. Samantha Barber as Independent Director | Management | For | For |
| 7 | Authorize Repurchase of Shares in the Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 8 | Authorize the Board to Issue Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 9 | Authorize Issuance of Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion | Management | For | For |
| 10 | Approve the Listing and Delisting of Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 11 | Authorize Board to Approve the Creation of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 | Management | For | For |
| 12.1 | Amend Articles 23, 28, 34, 36, 37, 38, 45, 46, 47, and 49 of Company Bylaws | Management | For | For |
| 12.2 | Amend Articles 57 and 58 of Company Bylaws | Management | For | For |
| 13 | Amend and Approve New Text of General Meeting Guidelines | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: APR 30, 2009 |
TICKER: ISP SECURITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Integrate Remuneration of External Auditors | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws to Comply with Bank of Italy's Regulation | Management | For | Did Not Vote |
| | | | | |
|---|
ITV PLC
MEETING DATE: MAY 14, 2009 |
TICKER: ITV SECURITY ID: GB0033986497
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Clasper as Director | Management | For | For |
| 4 | Re-elect John Cresswell as Director | Management | For | For |
| 5 | Elect Ian Griffiths as Director | Management | For | For |
| 6 | Elect Andy Haste as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 129,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 129,000,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 | Management | For | For |
| 11 | Approve Increase in Authorised Share Capital from GBP 582,637,762.70 to GBP 800,000,000 | Management | For | For |
| 12 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 13 | Authorise 388,900,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 23, 2009 |
TICKER: 2914 SECURITY ID: JP3726800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2,800 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
JFE HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 5411 SECURITY ID: JP3386030005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | E lect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | App oint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
KINGFISHER PLC
MEETING DATE: JUN 3, 2009 |
TICKER: KGFHF. SECURITY ID: GB0033195214
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Kevin O'Byrne as Director | Management | For | For |
| 5 | Re-elect Phil Bentley as Director | Management | For | For |
| 6 | Re-elect John Nelson as Director | Management | For | For |
| 7 | Re-elect Michael Hepher as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Manageme nt | For | For |
| 10 | Approve Increase in Authorised Share Capital from GBP 475,000,000 to GBP 624,285,660 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Polit ical Parties and Incur EU Political Expenditure up to GBP 75,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 | Management | For | For |
| 14 | Authorise 236,083,523 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Amend Memorandum of Association | Management | For | For |
| | | | | |
|---|
KOMATSU LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 6301 SECURITY ID: JP3304200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
L OREAL
MEETING DATE: APR 16, 2009 |
TICKER: OR SECURITY ID: FR0000120321
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Subject to Approval of Item 15, Reelect Werner Bauer as Director | Management | For | For |
| 6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | For |
| 7 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 8 | Subject to Approval of Item 15, Reelect Jean-Pierre Meyers as Director | Management | For | For |
| 9 | Reelect Louis Schweitzer as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Issuance of Equity with Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million | Management | For | For |
| 12 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Amend Article 8 of Bylaws R e: Length of Term for Directors | Management | For | For |
| 16 | Amend Article 15A-3 of Bylaws Re: Adoption of Preferred Dividends for Long-Term Registered Shareholders | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LAFARGE
MEETING DATE: MAR 31, 2009 |
TICKER: LG SECURITY ID: FR0000120537
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,500 Million | Management | For | For |
| 2 | Cancel Authorizat ions Granted under Items 12 through 14 of General Meeting Held on May 03, 2007, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LAFARGE
MEETING DATE: MAY 6, 2009 |
TICKER: LG SECURITY ID: FR0000120537
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Bruno Lafont Re: Employment Contract - Severance Payment | Management | For | For |
| 6 | Reelect Bruno Lafont as Director | Management | For | For |
| 7 | Reelect Jean-Pierre Boisivon as Director | Management | For | For |
| 8 | Reelect Michel Bon as Director | Management | For | For |
| 9 | Reelect Philippe Charrier as Director | Management | For | For |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Oscar Fanjul as Director | Management | For | For |
| 12 | Reelect Juan Gallardo as Director | Management | For | For |
| 13 | Reelect Helene Ploix as Director | Management | For | For |
| 14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preem ptive Rights up to Aggregate Nominal Amount of EUR 380 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million | Management | For | For |
| 17 | Authorize Issuance of Shares up to EUR 152 Million without Possibility of Offering them to the Public | Management | For | For |
| 18 | Authorize Capital Increase of up to EUR 76 Million for Future Acquisitions | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus I ssue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 25 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 26 | Approve Employee Stock Purchase Plan for International Emp loyees | Management | For | Against |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LAFARGE
MEETING DATE: MAY 6, 2009 |
TICKER: LG SECURITY ID: FR0010 701375
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share | Management | For | Did Not Vote |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Did Not Vote |
| 5 | Approve Transaction with Bruno Lafont Re: Employment Contract - Severance Payment | Management | For | Did Not Vote |
| 6 | Reelect Bruno Lafont as Director | Management | For | Did Not Vote |
| 7 | Reelect Jean-Pierre Boisivon as Director | Management | For | Did Not Vote |
| 8 | Reelect Michel Bon as Director | Management | For | Did Not Vote |
| 9 | Reelect Philippe Charrier as Director | Management | For | Did Not Vote |
| 10 | Reelect Bertrand Collomb as Director | Management | For | Did Not Vote |
| 11 | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
| 12 | Reelect Juan Gallardo as Director | Management | For | Did Not Vote |
| 13 | Reelect Helene Ploix as Director | Management | For | Did Not Vote |
| 14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million | Management | For | Did Not Vote |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million | Management | For | Did Not Vote |
| 17 | Authorize Issuance of Shares up to EUR 152 Million without Possibility of Offering them to the Public | Management | For | Did Not Vote |
| 18 | Authorize Capital Increase of up to EUR 76 Million for Future Acquisitions | Management | For | Did Not Vote |
| 19 | Authorize Board to Increase Capital in the Event of Additional Deman d Related to Delegation Submitted to Shareholder Vote Above | Management | For | Did Not Vote |
| 20 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 8 Billion | Management | For | Did Not Vote |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 22 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
| 23 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Did Not Vote |
| 24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Did Not Vote |
| 25 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 26 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Did Not Vote |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
LINDE AG
MEETING DATE: MAY 15, 2009 |
TICKER: LIN SECURITY ID: DE0006483001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Cancellation of Unused Pool of Conditional Capital | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: JUN 5, 2009 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3(a) | Elect Carolyn McCall as Director | Management | For | For |
| 3(b) | Elect Timothy Ryan Jr as Director | M anagement | For | For |
| 3(c) | Elect Martin Scicluna as Director | Management | For | For |
| 3(d) | Elect Tim Tookey as Director | Management | For | For |
| 3(e) | Elect Anthony Watson as Director | Management | For | For |
| 4(a) | Re-elect Sir Victor Blank as Director | Management | For | For |
| 4(b) | Re-elect Archie Kane as Director | Management | For | For |
| 4(c) | Re-elect Lord Leitch as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Increase Authorised Share Capital from GBP 5,675,477,055, EUR 40,000, 000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 | Management | For | For |
| 8 | Issue of Equity with Rights Under a General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 | Management | For | For |
| 10 | Authorise 1,642,415,123 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Renew and Extend Company's Auth. to Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase | Management | For | For |
| 12 | Amend Art. of Assoc. by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: JUN 5, 2009 |
TICKER: LLDTF SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Cap.to GBP 9B,EUR 40M,USD 40M and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) | Management | For | For |
| 2 | Increase Cap.by 7B Ord.Shares(If Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) | Management | For | For |
| 3 | Approve the Placing and Compensatory Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority | Management | For | For |
| 4 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 | Management | For | For |
| | | | | |
|---|
LLOYDS TSB GROUP PLC
MEETING DATE: NOV 19, 2008 |
TICKER: LYG SECURITY ID: 539439109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO AUTHORISE THE ACQUISITION OF HBOS PLC | Management | For | For |
| 2 | TO AUTHORISE THE WAIVER BY THE PANEL IN RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY | Management | For | For |
| 3 | TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES | Management | For | For |
| 4 | TO APPROVE A CAPITALISATION OF THE COMPANY S RESERVES TO PAY UP NEW BONUS SHARES | Management | For | For |
| 5 | DIRECTORS FEES | Management | Fo r | For |
| 6 | TO AUTHORISE A BUYBACK OF THE PREFERENCE SHARES TO BE ISSUED TO HM TREASURY | Management | For | For |
| 7 | DIRECTORS POWER TO ISSUE SHARES FOR CASH | Management | For | For |
| 8 | TO CHANGE THE NAME OF THE COMPANY | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Repo rt | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MEDIOBANCA SPA
MEETING DATE: OCT 28, 2008 |
TICKER: MB SECURITY ID: IT0000062957
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income as of June 30, 2008 | Management | For | Did Not Vote |
| 2 | Elect Supervisory Board Member | Management | For | Did Not Vote |
| 1 | Adopt New Bylaws Based on One-Tier Structure | Management | For | Did Not Vote |
| 1.1 | Fix Number of Directors; Elect Directors and Approve Their Remuneration - Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) | Management | None | Did Not Vote |
| 1.2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) | Management | None | Did Not Vote |
| 2.1 | Appoint Internal Statutory Auditors and Approve Their Remuneration - Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) | Management | None | Did Not Vote |
| 2.2 | Appoint Internal Statutory Auditors and Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) | Management | None | Did Not Vote |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: FEB 16, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Renew Authorized Common Stock | Management | For | Did Not Vote |
| 2 | Eliminate Preemptive Rights under Item 1 | Management | For | Did Not Vote |
| 3 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 4 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
| 5 | Ratify Past Issuance of New Shares | Management | For | Did Not Vote |
| 6 | Approve Past Amendment of Articles | Management | For | Did Not Vote |
| 7 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose and Amend Articles Accordingly | Management | For | Did Not Vote |
| 9.1 | Amend Article 6 - Equity Related | Management | For | Did Not Vote |
| 9.2 | Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly | Management | For | Did Not Vote |
| 9.3 | Amend Article 7 - Board Related | Management | For | Did Not Vote |
| 9.4 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.5 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.6 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9 .7 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.8 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
| 9.9 | Amend Article 11 - Board Related | Management | For | Did Not Vote |
| 9.10 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.11 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.12 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| 9.13 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| | | | | |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 26, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
| 2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
| 3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
| 9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
| 10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
| 11 | Reelect Daniel Johannesson as Director | Management | For | Did No t Vote |
| 12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
| 13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 14 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
| 16 | Appro ve Remuneration of Directors | Management | For | Did Not Vote |
| 17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
| 17c | Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares F or Merger/Acquisitions | Management | For | Did Not Vote |
| 17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY ; SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Co mmon Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Ber nd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Managemen t | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1 .40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: JP3756600007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURIT Y ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | A gainst |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: JP3165650007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Managem ent | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OSAKA GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9532 SECURITY ID: JP3180400008
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
PEARSON PLC
MEETING DATE: MAY 1, 2009 |
TICKER: PSORF SECURITY ID: GB0006776081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 22 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Terry Burns as Director | Management | For | For |
| 5 | Re-elect Patrick Cescau as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect John Makinson as Director | Management | For | For |
| 11 | Re-elect Glen Moreno as Director | Management | For | For |
| 12 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 13 | Elect Will Ethridge as Dir ector | Management | For | For |
| 14 | Elect CK Prahalad as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 19 | Approve Increase in Authorised Ordinary Share Capital from GBP 299,500,000 to GBP 400,000,000 | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 | Management | For | For |
| 21 | Authorise 80,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 22 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 | Management | For | For |
| 23 | Authorise the Company to Call General Meetings on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PERNOD RICARD
MEETING DATE: NOV 5, 2008 |
TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.32 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Patrick Ricard | Management | For | For |
| 6 | Approve Transaction with Pierre Pringuet | Management | For | For |
| 7 | Reelect Patrick Ricard as Director | Management | For | For |
| 8 | Reelect Pierre Pringuet as Director | Management | For | For |
| 9 | Reelect Rafael Gonzalez-Gallarza as Director | Management | For | For |
| 10 | Elect Wolfgang Colberg as Director | Management | For | For |
| 11 | Elect Cesar Giron as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchase d Shares | Management | For | For |
| 15 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Prop osal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PPR
MEETING DATE: MAY 7, 2009 |
TICKER: PP SECURITY ID: FR0000121485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Board to Set Issue Price for 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Re sult from Issuance Requests Under Items 7 to 11 at EUR 200 Million | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Staggered Election of Board Members | Management | For | For |
| 16 | Subject to Approval of Item 15, Reelect Pierre Bellon as Director | Management | For | For |
| 17 | Subject to Approval of Item 15, Reelect Allan Chapin as Director | Management | For | For |
| 18 | Subject to Approval of Item 15, Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 19 | Subject to Approval of Item 15, Reelect Philippe Lagayette as Director | Management | For | For |
| 20 | Reelect Francois - -Henri Pinault as Director | Management | For | For |
| 21 | Reelect Patricia Barbizet as Director | Management | For | For |
| 22 | Reelect Baudouin Prot as Director | Management | For | For |
| 23 | Reelect Jean-Philippe Thierry as Director | Management | For | For |
| 24 | Elect Aditya Mittal as Director | Management | For | For |
| 25 | Elect Jean-Francois Palus as Director | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Fin al Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000 ,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For |
| | | | | |
|---|
PT INDOSAT , INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: IIT SECURITY ID: 744383100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 1 | Amend Articles of Association Re: Bapepam Rule No. IX.J.1 | Management | For | For |
| | | | | |
|---|
Q-CELLS SE
MEETING DATE: JUN 18, 2009 |
TICKER: QCE SECURITY ID: DE0005558662
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.03 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| 7 | Approve Amendment of Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8.1 | Reelect Marcel Brenninkmeijer to the Supervisory Board | Management | For | For |
| 8.2 | Elect Joerg Harms to the Supervisory Board | Management | For | For |
| 8.3 | Reelect Richard Kauffmann to the Supervisory Board | Management | For | For |
| 8.4 | Elect Andrew Lee to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Christian Reitberger to the Supervisory Board | Management | For | For |
| 8.6 | Reelect Frauke Vogler to the Supervisory Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: Audio and Video Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Creation of EUR 54.5 Million Pool of Capital without Preemptive Rights | Shareholder | For | For |
| | | | | |
|---|
REMY COINTREAU
MEETING DATE: SEP 16, 2008 |
TICKER: RCO SECURITY ID: FR0000130395
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special A uditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with CEO Re: Severance Payment | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Brian Ivory as Director | Management | For | For |
| 9 | Elect Patrick Thomas as Director | Management | For | For |
| 10 | Reappoint Auditeurs et Conseils Associes as Auditor | Management | For | For |
| 11 | Ratify Olivier Lelong as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 22 | Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares | Management | For | Against |
| 23 | Amend Article 21 of Bylaws Re: Length of Term for Censors | Management | For | For |
| 24 | Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: N O0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
| 8 | Declassify the Board of Directors | Management | For | Did Not Vote |
| 9 | Approve Creation of NOK 49 Millio n Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million | Management | For | Did Not Vote |
| 12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
| 13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | | |
|---|
RENEWABLE ENERGY CORPORATION ASA
MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: NO0010112675
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| 6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
REPSOL YPF S.A
MEETING DATE: MAY 14, 2009 |
TICKER: REP SECURITY ID: 76026T205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Re-Elect Luis Suarez de Lezo Mantilla as Director | Management | For | For |
| 2.2 | Elect Maria Isabel Gabarro Miguel as Director | Management | For | For |
| 3 | Elect External Auditors | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
REXAM PLC
MEETING DATE: MAY 7, 2009 |
TICKER: REX SECURITY ID: GB0004250451
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 12.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect John Langston as Director | Management | For | For |
| 5 | Re-elect Graham Chipchase as Director | Management | For | For |
| 6 | Re-elect Noreen Doyle as Director | Management | For | For |
| 7 | Re-elect David Robbie as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital to GBP 750,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pr e-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 | Management | For | For |
| 12 | Authorise 64,290,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve Rexam Long Term Incentive Plan 2009 | Management | For | For |
| 14 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7752 SECURITY ID: JP3973400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Rem uneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
RWE AG
MEETING DATE: APR 22, 2009 |
TICKER: RWE & nbsp; SECURITY ID: DE0007037129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2009 Mid-Yearl Report | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guaran tee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Participation in the Annual Meeting; Chair of the Annual Meeting | Management | For | For |
| 12 | Amend Articles Re: Designation of Proxy | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | F or | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Cap ital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAP AG
MEETING DATE: MAY 19, 2009 |
TICKER: SAPGF SECURITY ID: DE0007164600
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
| 8 | RATIFY AUDITORS | Management | For | For |
| 9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Ma nagement | For | For |
| 10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 SECURITY ID: JP3422950000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certifi cates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHIRE LTD
MEETING DATE: SEP 24, 2008 |
TICKER: SHP SECURITY ID: JE00B2QKY057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Matthew Emmens as Director | Management | For | For |
| 2 | Elect Angus Russell as Director | Management | For | For |
| 3 | Elect Graham Hetherington as Director | Management | For | For |
| 4 | Elect Dr Barry Price as Director | Management | For | For |
| 5 | Elect David Kappler as Director | Management | For | For |
| 6 | Elect Dr Jeffrey Leiden as Director | Management | For | For |
| 7 | Elect Patrick Langlois as Director | Management | For | For |
| 8 | Elect Kate Nealon as Director | Management | For | For |
| 9 | Elect David Mott as Director | Management | For | For |
| 10 | Elect Dr Michael Rosenblatt as Director | Management | For | For |
| 11 | Appoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 12 | Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Li nked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 | Management | For | For |
| 14 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 | Management | For | For |
| 15 | Authorise 55,991,697 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Approve Change of Company Name to Shire plc | Management | For | For |
| | | | | |
|---|
SHIRE PLC
MEETING DATE: APR 28, 2009 |
TICKER: SHP SECURITY ID: JE00B2QKY057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Dr Barry Price as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise the Audit, Compliance and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue | Management | For | For |
| 7 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,400,556 | Management | For | For |
| 8 | Authorise 56,022,258 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 30, 2009 |
TICKER: SNNUF SECURITY ID: GB0009223206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Confirm the 2008 First Interim Dividend of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share | Management | For | For |
| 4 | Re-elect David Illingworth as Director | Management | For | For |
| 5 | Elect Joseph Papa as Director | Management | For | For |
| 6 | Re-elect Dr Rolf Stomberg as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise I ssue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 | Management | For | For |
| 10 | Amend The Smith & Nephew French Sharesave Plan (2002) | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 | Management | For | For |
| 12 | Authorise 94,998,029 Ordinary Shares for Market Purchase | Management | For | F or |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Lev y as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4 .2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: INE040H01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint P.K. Khaitan as Director | Management | For | For |
| 4 | Reappoint A. Dhawan as Director | Management | For | For |
| 5 | Approve SNK & Co. and S.R. Batliboi & Co. as A uditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| | | | | |
|---|
T&D HOLDINGS INC.
MEETING DATE: JUN 26, 200 9 |
TICKER: 8795 SECURITY ID: JP3539220008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Em ployee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TERUMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 4543 SECURITY ID: JP3546800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, wit h a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3. 9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appro ve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of B ylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization o f Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3 | Elect 29 Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TUI AG (FORMERLY PREUSSAG AG)
MEETING DATE: MAY 13, 2009 |
TICKER: TUI1 SECURITY ID: DE000TUAG000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Receive Report on Balanced Budget and Omission of Dividends (Non-Voting) | Management | None | None |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Change Fiscal Year End to September 30 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 10.1 | Elect Mustapha Ba kkoury to the Supervisory Board | Management | For | For |
| 10.2 | Elect Peter Barrenstein to the Supervisory Board | Management | For | For |
| 11 | Remove Juergen Krumnow from the Supervisory Board | Shareholder | Against | Against |
| 12 | Remove Abel Matutes Juan from the Supervisory Board | Shareholder | Against | Against |
| 13 | Elect John Frederiksen and Olav Troim to the Supervisory Board | Shareholder | Against | Against |
| 14 | Authorize Special Audit Re: Remuneration Awarded to the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor | Shareholder | Against | Against |
| 15 | Authorize Special Audit Re: Duties of Company in the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor | Shareholder | Against | Against |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rai ner-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying Forward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vot e |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserv es of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Ma nagement Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Managemen t Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisor y Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG ;SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statement s, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Cap ital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: OCT 28, 2008 |
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Polman as Director | Management | For | For |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: MAY 13, 2009 |
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 40.19 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect James Lawrence as Director | Management | For | For |
| 5 | Re-elect Paul Polman as Director | Management | For | For |
| 6 | Re-elect The Lord Brittan of Spennithorne as Director | Management | For | For |
| 7 | Re-elect Wim Dik as Director | Management | For | For |
| 8 | Re-elect Charles Golden as Director | Management | For | For |
| 9 | Re-elect Byron Grote as Director | Management | For | For |
| 10 | Re-elect Narayana Murthy as Director | Management | For | For |
| 11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 12 | Re-elect Kees Storm as Director | Management | For | For |
| 13 | Re-elect Michael Treschow as Director | Management | For | For |
| 14 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 15 | Elect Louise Fresco as Director | Management | For | For |
| 16 | Elect Ann Fudge as Director | Management | For | For |
| 17 | Elect Paul Walsh as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 | Management | For | For |
| 21 | Subject to the Passing of the Previous Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 | Management | For | For |
| 22 | Authorise 131,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice | Management | For | For |
| 25 | Authorise Directors to Agree to Modify the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement | Management | For | For |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: MAY 13, 2009 |
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Unilever plc Equalisation Agreement | Management | For | For |
| | | | | |
|---|
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: JUN 10, 2009 |
TICKER: VIP SECURITY ID: 68370R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve The 2008 Vimpelcom Annual Repor t Prepared Inaccordance With Russian Law. | Management | For | For |
| 2 | Approve Vimpelcom S 2008 Unconsolidated Accountingstatements, Including Profit And Loss Statement For 2008. | Management | For | For |
| 3 | Approve Allocation of Income, Omission of Dividends on Ordinary Shares, and Payment of Dividends of RUB 0.001 per Type A Preferred Share | Management | For | For |
| 4.1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 4.2 | Elect Kjell Morten Johnsen as Director | Management | None | Against |
| 4.3 | Elect Hans Peter Kohlhammer as Director | Management | None | For |
| 4.4 | Elect Jo Olav Lunder as Director | Management | None | For |
| 4.5 | Elect Oleg Malis as Director | Management | None | Against |
| 4.6 | Elect Leonid Novoselsky as Director | Manageme nt | None | For |
| 4.7 | Elect Aleksey Reznikovich as Director | Management | None | Against |
| 4.8 | Elect Ole Bjorn Sjulstad as Director | Management | None | Against |
| 4.9 | Elect Jan Edvard Thygesen as Director | Management | None | Against |
| 5 | Elect The Following Individuals To The Audit Commission:Alexander Gersh, Halvor Bru And Nigel Robinson. | Management | For | For |
| 6 | Ratify Ernst & Young (CIS) Ltd. as Auditor of Company's Accounts Prepared in Accordance with U.S. GAAP, and Rosexpertiza LLC as Auditor of Company's Accounts Prepared in Accordance with Russian Accounting Standards | Management | For | For |
| 7 | Approve The Amended By-laws Of The Audit Commission Of Vimpelcom. | Management | For | For |
| 8 | Approve The Amended Charter Of Vimpelcom. | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re- elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Comp any | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Pla n | Management | For | For |
| | | | | |
|---|
WILLIAM HILL PLC
MEETING DATE: MAR 23, 2009 |
TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) | Management | For | For |
| | | | | |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 12, 2009 |
TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect David Edmonds as Director | Management | For | For |
| 4 | Re-elect Simon Lane as Director | Management | For | For |
| 5 | Elect Ashley Highfield as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Author ise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,195,162 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,479,274 | Management | For | For |
| 11 | Authori se 69,585,488 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting of the Company, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
WILLIS GROUP HOLDINGS LTD
MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | Against |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
| 1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
| 1.11 | Elect Douglas B. Roberts as Director | Mana gement | For | Against |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: GB00B0J6N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. | Management | For | For |
| 2 | Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP | Management | For | For |
| 3 | Approve Change of Company Name to WPP 2008 plc | Management | For | For |
| 4 | Approve Delisting of WPP Shares from the Official List | Management | For | For |
| 5 | Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares | Management | For | For |
| | | | | |
|---|
WPP GROUP PLC
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: GB00B0J6N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | F or | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Audi tors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAR 2, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Xstrata Group of the Prodeco Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 | Management | For | For |
| 3 | Authorise Issue of Equity or Equity-Li nked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 | Management | For | For |
| 4 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remunera tion | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,8 17 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
104 CORP
MEETING DATE: JUN 10, 2009 |
TICKER: 3130 SECURITY ID: TW0003130001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Elect Directors and Supervisors | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
51JOB, INC.
MEETING DATE: SEP 30 , 2008 |
TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 2 | TO RE-ELECT DR. XIAOYUE CHEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO RE-ELECT MR. HIROYUKI HONDA AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 4 | TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 5 | TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| | | | | |
|---|
ABOITIZ EQUITY VENTURES INC.
MEETING DATE: MAY 18, 2009 |
TICKER: AEV SECURITY ID: PHY0001Z1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice of Meeting | Management | None | None |
| 3 | Determination of Quorum | Management | None | None |
| 4 | Reading and Approval of the Minutes of the Previous Stockholders' Meeting Held Last May 19, 2008 | Management | For | For |
| 5 | Presentation of the President's Report | Management | None | None |
| 6 | Approval of the 2008 Annual Report and Financial Statements | Management | For | For |
| 7 | Ratificati on of the Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management in 2008 up to May 19, 2009 | Management | For | For |
| 8 | Appointment of External Auditors | Management | For | For |
| 9 | Approval of Directors' Compensation and Per Diem for 2009 | Management | For | For |
| 10 | Approval of the Proposed Amendments to the Articles of Incorporation Increasing the Number Directors from Seven to Nine | Management | For | For |
| 11 | Approval of the Proposed Amendments to the Company's By-Laws | Management | For | For |
| 12 | Renewal of the Delegated Authority to the Board of Directors the Power to Amend/Repeal the Company's By-laws or Adopt New By-laws | Management | For | Against |
| 13.1 | Elect Roberto R. Romulo as a Director | Management | For | For |
| 13.2 | Elect Jose C. Vitug as a Director | Management | For | For |
| 13.3 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 13.4 | Elect Erramon I. Aboitiz as a Director | Management | For | For |
| 13.5 | Elect Roberto E. Aboitiz as a Director | Management | For | For |
| 13.6 | Elect Enrique M. Aboitiz, Jr. as a Director | Management | For | For |
| 13.7 | Elect Justo A. Ortiz as a Director | Management | For | For |
| 13.8 | Elect Mikel A. Aboitiz as a Director | Management | For | For |
| 13.9 | Elect Antonio R. Moraza as a Director | Management | For | For |
| 14 | Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
AI HOLDINGS CORPORATION
MEETING DATE: SEP 26, 2008 |
TICKER: 3076 SECURITY ID: JP3105090009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 10 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3 | Appoint External Audit Firm | Management | For | For |
| | | | | |
|---|
ALLIANCE GLOBAL GROUP INC
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Notice and Quorum | Management | None | None |
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Sept. 14, 2007 | Management | For | For |
| 4 | Approve Report of Management for the Year 2007 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | Fo r |
| 6 | Ratify All the Acts of the Board of Directors and Management for the Year 2007 | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| | | | | |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUL 29, 2008 |
TICKER: 2300 SECURITY ID: KYG0420V1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 78.3 Million New Shares at HK$8.9 Per Share to Amcor Fibre Packaging-Asia Pte Ltd. Pursuant to the Subscription Agreement | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| | | | | |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: NOV 21, 2008 |
TICKER: 2300 SECURITY ID: KYG0420V1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Wuhan Supplemental Agreement | Management | For | For |
| 2 | Approve Xiangfan Supplemental Agreement | Management | For | For |
| 3 | Reelect Jerzy Czubak as Non-Executive Director | Management | For | For |
| | | | | |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: 2300 SECURITY ID: KYG0420V1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.043 Per Share | Management | For | For |
| 3a | Reelect Chan Sai Wai as Director | Management | For | Against |
| 3b | Reelect Lee Cheuk Yin, Dannis as Director | Management | For | Against |
| 3c | Reelect David John Cleveland Hodge as Director | Management | For | Against |
| 3d | Reelect Jerzy Czubak as Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
APEX BIOTECHNOLOGY CO LTD
MEETING DATE: MAY 21, 2009 |
TICKER: SECURITY ID: TW0001733004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve 2008 Capitalization of Dividends | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Directors and Supervisors (Bundled) | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| | | | | |
|---|
AUSTAL LTD.
MEETING DATE: OCT 21, 2008 |
TICKER: ASB SECURITY ID: AU000000ASB3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Atkinson as Director | Management | For | Against |
| 2 | Elect Dario Amara as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
BAIDU.COM INC.
MEETING DATE: DEC 16, 2008 |
TICKER: BIDU SECURITY ID: 056752108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Against |
| 2 | Amend Articles of Association Re: Issue and Purchase of Shares | Management | For | Against |
| 3 | Change Company Name to Baidu, Inc. | Management | For | Against |
| 4 | Adopt New Memorandum and Articles of Association | Management | For | Against |
| 5 | Amend 2000 Option Plan | Management | For | Against |
| 6 | Approve 2008 Share Incentive Plan | Management | For | Against |
| | | | | |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2008 |
TICKER: BHEL IN SECURITY ID: INE257A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | Fo r | For |
| 2 | Approve Final Dividend of INR 6.25 Per Share | Management | For | For |
| 3 | Reappoint A.K. Aggarwal as Director | Management | For | For |
| 4 | Reappoint M. Gupta as Director | Management | For | For |
| 5 | Reappoint S. Datta as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuner ation of Auditors | Management | For | For |
| 7 | Appoint S. Ravi as Director | Management | For | For |
| 8 | Appoint B.S. Meena as Director | Management | For | For |
| | | | | |
|---|
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
MEETING DATE: NOV 27, 2008 |
TICKER: BHP SECURITY ID: AU000000BHP4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider BHP Billiton Plc's Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Receive and Consider BHP Billiton Ltd's Financial Statements, Directors' Report, and Aud itor's Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Paul Anderson as Director of BHP Billiton Plc | Management | For | For |
| 4 | Elect Paul Anderson as Director of BHP Billiton Ltd | Management | For | For |
| 5 | Elect Don Argus as Director of BHP Billiton Plc | Management | For | For |
| 6 | Elect Don Argus as Director of BHP Billiton Ltd | Management | For | For |
| 7 | Elect John Buchanan as Director of BHP Billiton Plc | Management | For | For |
| 8 | Elect John Buchanan as Director of BHP Billiton Ltd | Management | For | For |
| 9 | Elect David Crawford as Director of BHP Billiton Plc | Management | For | For |
| 10 | Elect David Crawford as Director of BHP Billiton Ltd | Management | For | For |
| 11 | Elect Jacques Nasser as Director of BHP Billiton Plc | Management | For | For |
| 12 | Elect Jacques Nasser as Director of BHP Billiton Ltd | Management | For | For |
| 13 | Elect John Schubert as Director of BHP Billiton Plc | Management | For | For |
| 14 | Elect John Schubert as Director of BHP Billiton Ltd | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton Plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Ltd | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton Plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Ltd | Shareholder | Against | Against |
| 19 | Elect David Morgan as Director o f BHP Billiton Plc | Management | For | For |
| 20 | Elect David Morgan as Director of BHP Billiton Ltd | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton Plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Ltd | Management | For | For |
| 23 | Approve KPMG Audit plc as Auditors of BHP Billiton Plc | Management | For | For |
| 24 | Approve Issuance of 555.97 Million Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes | Management | For | For |
| 25 | Renew the Disapplication of Pre-Emption Rights in BHP Billiton Plc | Management | For | For |
| 26 | Authorize Repurchase of Up To 223.11 Million Shares in BHP Billiton Plc | Management | For | For |
| 27i | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton L td. on April 30, 2009 | Management | For | For |
| 27ii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 | Management | For | For |
| 27iii | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 | Management | For | For |
| 27iv | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 | Management | For | For |
| 27v | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 | Management | For | For |
| 27vi | Approve Cancellation of Shares in BHP Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 | Management | For | For |
| 28 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 29 | Approve Amendment to the Group Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 T imes the Target Bonus Amount | Management | For | For |
| 30 | Approve Grant of Approximately 49,594 Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan | Management | For | For |
| 31 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million | Management | For | For |
| 32 | Approve Increase in The Total Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million | Management | For | For |
| 33 | Approve Amendments to the Articles of Association of BHP Billiton Plc | Management | For | For |
| 34 | Approve Amendments to the Constitution of BHP Billiton Ltd | Management | For | For |
| | | | | & nbsp; |
|---|
BRADKEN LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: BKN SECURITY ID: AU000000BKN3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | Fo r | For |
| 3a | Elect Nicholas Greiner as Director | Management | For | For |
| 3b | Elect Gregory Laurie as Director | Management | For | For |
| 4 | Approve Grant of 63,627 Performance Rights to Brian Hodges, Managing Director, Pursuant to the Performance Rights Plan | Management | For | Against |
| 5 | Ratify Past Issuance of 13.66 Million Shares at A$8.05 Each to Existing and New Institutional Shareholders Made on Aug. 6, 2008 | Manage ment | For | For |
| 6 | Ratify Past Issuance of 149,222 Shares at A$8.05 Each to Seven Managers in the AmeriCast Technologies, Inc. Group Made on Aug. 21, 2008 | Management | For | For |
| 7 | Approve the Issuance of 50,000 Shares at A$8.05 Each to Phillip Arnal | Management | For | For |
| | | | | |
|---|
BRAMBLES LTD
MEETING DATE: NOV 25, 2008 |
TICKER: BXB SECURITY ID: AU000000BXB1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Report, Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Adopt Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Mary Elizabeth Doherty as Director | Management | For | For |
| 4 | Elect Anthony Grant Froggatt as Director | Management | For | For |
| 5 | Elect David Peter Gosnell as Director | Management | For | For |
| 6 | Elect Michael Francis Ihlein as Director | Management | For | For |
| 7 | Approve Brambles MyShare Plan | Management | For | For |
| 8 | Approve Grant of Share Rights to Michael Francis Ihlein Under the Brambles MyShare Plan | Management | For | For |
| 9 | Approve Grant of Share Rights to Mary Elizabeth Doherty Under the Brambles MyShare Plan | Management | For | For |
| 10 | Approve Amendment to the Brambles 2006 Performance Share Plan | Management | For | For |
| 11 | Approve Grant of Share Rights to Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan | Management | For | Against |
| 12 | Approve Grant of Share Rights to Mary Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan | Management | For | Against |
| 13 | Amend Constitution Re: Voting at General Meetings and Payment of Distributions | Management | For | For |
| 14 | Authorize On-Market Share Buy-backs of up to 10 Percent of Brambles Ltd.'s Issued Share Capital | Management | For | For |
| | | | | |
|---|
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
MEETING DATE: MAR 26, 2009 |
TICKER: 8060 SECURITY ID: JP3243600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 20 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditor | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
CD NETWORKS CO.
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: KR7073710006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Inside Director | Management | For | Against |
| 4 | Elect Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 10, 2008 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Cap s under the Framework Agreement | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
MEETING DATE: JUL 15, 2008 |
TICKER: SECURITY ID: HK0966037878
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Contribution Agreement Between China Insurance (Holdings) Co. Ltd. (CIHC), the Company, Industrial and Commercial Bank of China (Asia) Ltd. (ICBC) and the Tai Ping Insurance Co., Ltd. | Management | For | For |
| 2 | Approve Option Deed Between CIHC, the Company and ICBC | Management | For | For |
| | | | | |
|---|
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
MEETING DATE: DEC 9, 2008 |
TICKER: SECURITY ID: HK0966037878
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Joint Bidding Agreement and Supplemental Agreement | Management | For | For |
| | | | | |
|---|
CHINA PETROTECH HOLDINGS LTD
MEETING DATE: JUL 16, 2008 |
TICKER: SECURITY ID: SG1P68918835
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Mirach Energy Ltd. and Reflect Such Change in the Memorandum and Articles of Association of the Company | Management | For | For |
| | | | | &n bsp; |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JAN 13, 2009 |
TICKER: 1186 SECURITY ID: CNE100000981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 3, 2009 |
TICKER: 1109 SECURITY ID: KYG2108Y1052
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Manag ement | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Yin as Director | Management | For | For |
| 3b | Reelect Yan Biao as Director | Management | For | Against |
| 3c | Reelect Ding Jiemin as Director | Management | For | Against |
| 3d | Reelect H o Hin Ngai as Director | Management | For | For |
| 3e | Reelect Yan Y. Andrew as Director | Management | For | Against |
| 3f | Reelect Wan Kam To, Peter as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: KYG216771363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Ever Power Group Ltd. (Ever Power) of the Entire Issued Capital of Value Idea Investments Ltd. (Value Idea) and the Value Idea Loan from China Overseas Road & Bridge Hldgs. Ltd. | Management | For | For |
| 2 | Approve Acquisition by Ever Power the Entire Issued Capital of Fuller Sky Enterprises Ltd. (Fuller Sky) and the Fuller Sky Loan from Massive Information Enterprises Ltd. | Management | For | For |
| | | | | |
|---|
CHINA STATE CO NSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: KYG216771363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.033 Per Share | Management | For | For |
| 3a | Reelect Cheong Chit Sun as Director | Management | For | Against |
| 3b | Reelect Adrian David Li Man Kiu as Director | Management | For | Against |
| 3c | Reelect Raymond Leung Hai Ming as Director | Management | For | Against |
| 3d | Reelect Lee Shing See as Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Mana gement | For | Against |
| | | | | |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: KYG216771363
|
| Proposal No | Proposal | Proposed By | Management Re commendation | Vote Cast |
|---|
| 1 | Approve Sub-Construction Engagement Agreement, CSCECL Sub-Construction Engagement Cap and the CSC Sub-Construction Engagement Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and the CSC Construction Engagement Cap | Management | For | For |
| 3 | Approve JV Agreement | Management | For | For |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CUNCF SECURITY ID: HK0000049939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Approve Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
CHINA YURUN FOOD GROUP LTD
MEETING DATE: JUN 22, 2009 |
TICKER: 1068 SECURITY ID: BMG211591018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
| 4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
| 5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | For |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8253 SECURITY ID: JP3271400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | Against |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
MEETING DATE: APR 29, 2009 |
TICKER: CSE SECURITY ID: SG1G47869290
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.03 Per Share | Management | For | For |
| 3 | Reelect Lee Soo Hoon as Director | Management | For | For |
| 4 | Reelect Sin Boon Ann as Director | Management | For | For |
| 5 | Approve Di rectors' Fees of SGD 229,000 for the Year Ended Dec. 31, 2008 (2007: SGD 229,000) | Management | For | For |
| 6 | Reappoint Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CTRIP.COM INTERNATIONAL LTD.
MEETING DATE: SEP 30, 2008 |
TICKER: CTRP SECURITY ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | &nbs p; | | | |
|---|
D-LINK CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0002332004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: OCT 31, 2008 |
TICKER: SECURITY ID: KR7047050000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Jae-Yong as Director | Management | For | For |
| | | | | |
|---|
DENSO CORP.
MEE TING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elec t Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DIGITAL GARAGE, INC.
MEETING DATE: SEP 26, 2008 |
TICKER: 4819 SECURITY ID: JP3549070005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles T o Amend Business Lines - Increase Authorized Capital | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Mergers by Absorption | Management | For | For |
| 5 | Approve Merger Agreement with ECONTEXT INC. | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
DMCI HOLDINGS INC.
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: PHY2088F1004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Meeting of Stockholders Held on July 25, 2007 | Management | For | For |
| 2 | Ratification of All Acts and Resolutions of the Board of Directors, Officers and Management of the Corporation From the Last Fiscal Year to Date | Management | For | For |
| 3 | Appoint SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 4.1 | Elect David M. Consunji as Director | Management | For | For |
| 4.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
| 4.3 | Elect Isidro A. Consunji as Director | Management | For | For |
| 4.4 | Elect Jorge A. Consunji as Director | Management | For | For |
| 4.5 | Elect Victor A. Consunji as Director | Management | For | For |
| 4.6 | Elect Herbert M. Consunji as Director | Management | For | For |
| 4.7 | Elect Ma. Edwina C. Laperal as Director | Management | For | For |
| 4.8 | Elect Victor S. Limlingan as Director | Management | For | For |
| 4.9 | Elect Evaristo T. Francisco as Director | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: JUL 11, 2008 |
TICKER: 34020 SECURITY ID: KR7034020008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung Ji-Taek as Inside Director | Management | For | For |
| | | | | |
|---|
DUZON DIGITAL WARE CO.
MEETING DATE: NOV 7, 2008 |
TICKER: SECURITY ID: KR7045380003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Directors (Bundled) | Management | For | For |
| | | | | |
|---|
DUZON DIGITAL WARE CO.
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: KR7045380003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
DYDO DRINCO INC
MEETING DATE: APR 15, 2009 |
TICKER: 2590 SECURITY ID: JP3488400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
EACCESS LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 9427 SECURITY ID: JP3130100005
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 1.8 | Elect Director | Management | For | For |
| 1.9 | Elect Director | Management | For | For |
| 1.10 | Elect Director | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Amend Articles To Reflect Digitalization of Share Certificates - Remove Provisions on Takeover Defense | Management | For | For |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUL 7, 2008 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reappoint S. Chandra as Director | Management | For | For |
| 4 | Approve Anupam Bansal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Utilization of Proceeds Raised Through GDR Issue | Management | For | For |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | For |
| 2 | Approve Educomp Employee Stock Option Scheme 2008 (ESOP Scheme-2008) | Management | For | For |
| 3 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme-2008 | Management | For | For |
| 4 | Amend Articles of Association Re: Term of Issue of Debenture | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
EDUCOMP SO LUTIONS LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
| 2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
| 3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
| 4 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
ENERGY DEVELOPMENT (EDC) CORPORATION
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: PHY2292S1043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Stockholders' Meeting | Management | For | For |
| 2 | Approve the Management's Report and Audited Financial S tatements for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Confirm and Ratify All Acts and 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 | Management | For | For |
| 4 | Approve the Increase in the Company's Authorized Capital Stock from PHP 15.075 Billion to PHP 30.150 Billion | Management | For | For |
| 5 | Approve Denial of Preemptive Right in Relation to the Issuance and/or Reissuance of Common Shares Pursuant to Any of the Company's Executive/Employee Ownership Plans Provided that Such Denial would Not Exceed 4 Percent of the Issued Common Capital Stock | Management | For | Against |
| 6 | Approve the Change in Place of Principal Office or a Particular Location Therein and Amend its Corresponding Articles of Incorporation and By-laws | Management | For | For |
| 7 | Approve Amendment to the By-laws to Allow Shareholders Meetngs to be Held Outside the Principal Office in Metro Manila | Management | For | For |
| 8 | Amend the By-laws to Require the Submission of Proxies to be at L east 10 Days Before a Stockholders' Meeting in Conformity with the Requirements of the Securities Regulation Code | Management | For | For |
| 9 | Amend the By-laws to Separate the Offices of the President and CEO | Management | For | For |
| 10 | Amend the By-laws to Include Provisions on the Qualifications, Disqualifications, Nomination and Election of Director, to Strengthen Corporate Governance Practices | Management | For | For |
| 11 | Appoint SGV & Co. as the Company's External Auditors | Management | For | For |
| 12 | Other Matters | Management | For | Against |
| 13.1 | Elect Oscar M. Lopez as a Director | Management | For | For |
| 13.2 | Elect Paul A. Aquino as a Director | Management | For | For |
| 13.3 | Elect Peter D. Garrucho, Jr. as a Director | Management | For | For |
| 13.4 | Elect Elipidio L. Iban ez as a Director | Management | For | For |
| 13.5 | Elect Federico R. Lopez as a Director | Management | For | For |
| 13.6 | Elect Ernesto B. Patangco as a Director | Management | For | For |
| 13.7 | Elect Francis Giles B. Puno as a Director | Management | For | For |
| 13.8 | Elect Jonathan C. Russell as a Director | Management | For | For |
| 13.9 | Elect Richard B. Tantoco as a Director | Management | For | For |
| 13.10 | Elect Francis G. Estrada as a Director | Management | For | For |
| 13.11 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| | | | | |
|---|
ESANG NETWORKS CO LTD
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: KR7080010002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
ESANG NETWORKS CO LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: KR7080010002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Internal Auditor | Management | For | For |
| | | | | |
|---|
FINANCIAL TECHNOLOGIES (INDIA) LTD.
MEETING DATE: AUG 28, 2008 |
TICKER: WWTC SECURITY ID: INE111B01023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Finan cial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 16.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reappoint C. Subramaniam as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
FUJITSU LTD.
MEETING DATE: J UN 22, 2009 |
TICKER: 6702 SECURITY ID: JP3818000006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FURUNO ELECTRIC CO. LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: 6814 SECURITY ID: JP3828400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| | | | | |
|---|
GALAXY ENTERTAINMENT GROUP LTD ( FORMERLY K. WAH CONSTRUCTION
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: HK0027032686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Francis Lui Yiu Tung as Director | Management | For | For |
| 2b | Elect Jos eph Chee Ying Keung as Director | Management | For | For |
| 2c | Elect Patrick Wong Lung Tak as Director | Management | For | For |
| 2d | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GATEWAY DISTRIPARKS LTD.
MEETING DATE: SEP 22, 2008 |
TICKER: SECURITY ID: INE852F01015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reappoint K.S. Thakral as Director | Management | For | For |
| 4 | Reappoint K.R. Vij as Director | Management | For | For |
| 5 | Reappoint K.J.M. Shetty as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Commission Remuneration of Non-Executive Director s | Management | For | For |
| | | | | |
|---|
GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: AUG 14, 2008 |
TICKER: SECURITY ID: INE371D01029
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 20 Percent Per Share | Management | For | For |
| 3 | Reappoint S. Kelkar as Director | Management | For | For |
| 4 | Reappoint V. Sethi as Director | Management | For | For |
| 5 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint N. Potdar as Director | Management | For | For |
| | | | | |
|---|
GEODESIC INFORMATION SYSTEMS LTD
MEETING DATE: SEP 10, 2008 |
TICKER: SECURITY ID: INE371D01029
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Geodesic Ltd | Management | For | For |
| | | | | |
|---|
GEODESIC LTD
MEETING DATE: APR 13, 2009 |
TICKER: SECURITY ID: INE371D01029
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 of the Articles of Association Re: Share Buyback | Management | For | For |
| 2 | Authorize Repurchase of Up to 25 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
GIGAMEDIA LTD.
MEETING DATE: JUN 30, 2009 |
TICKER: GIGM SECURITY ID: Y2711Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adoption Of Audited Financial Statements | Management | For | For |
| 2 | Approval Of Appointment Of Auditors | Management | For | For |
| 3 | Approval Of Directors Remuneration | Management | For | For |
| 4 | Approval For Authority To Allot And Issue Shares | Management | For | For |
| 5 | Approval For Share Purchase Mandate | Management | For | For |
| 6 | Approval To Adopt Gigamedia Limited 2009 Employee Share Purchase Plan | Management | For | For |
| 7 | Approval To Adopt Gigamedia Limited 2009 Equity Incentive Plan | Management | For | Against |
| | | | | |
|---|
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
MEETING DATE: MAY 29, 2009 |
TICKER: 809 SECURITY ID: KYG3919S1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liu Xiaoming as Director | Management | For | Against |
| 3b | Reelect Xu Zhouwen as Director | Management | For | Against |
| 3c | Reelect Wang Tieguang as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fi x Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8871 SECURITY ID: JP3306800008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | Against |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
GOLDEN MEDITECH CO LTD
MEETING DATE: SEP 10, 2008 |
TICKER: 8180 SECURITY ID: KYG395801080
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Reelect Jin Lu as Executive Director | Management | For | For |
| 2b | Reelect Lu Tian Long as Executive Director | Management | For | For |
| 2c | Reelect Gu Qiao as Independent Non-Executive Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration Of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOLDEN MEDITECH CO LTD
MEETING DATE: DEC 15, 2008 |
TICKER: 8180 SECURITY ID: KYG395801080
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement and Plan of Merger, Conversion and Share Exchange between the Company, Pantheon China Acquisition Corp., Pantheon Arizona Corp., Chin a Cord Blood Services Corp. (CCBS) and the Selling Shareholders of CCBS | Management | For | For |
| 2 | Approve Proposed Spin-Off of CCBS | Management | For | For |
| 3 | Waive Rights of Shareholders to the Assured Entitlements to New Shares of Pantheon Cayman | Management | For | For |
| 4 | Approve Termination of Existing Share Option Scheme of China Stem Cells Hldgs. Ltd. | Management | For | For |
| | | | | |
|---|
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
MEETING DATE: NOV 17, 2008 |
TICKER: GMG SECURITY ID: AU000000GMG2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Patrick Goodm an as Director | Management | For | For |
| 2 | Elect John Harkness as Director | Management | For | For |
| 3 | Elect James Hodgkinson as Director | Management | For | For |
| 4 | Elect Anne Keating as Director | Management | For | For |
| 5 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 6 | Change Company Name From Goodman International Limited to Goodman Limited | Management | For | For |
| 7 | Approve Grant of 7 Million Options at an Exercise Price of A$3.07 Each to Gregory Goodman | Management | For | For |
| 8 | Approve Issuance of Securities to an Underwriter of the Distribution Reinvestment Plan | Management | For | For |
| | | | | |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 28, 2008 |
TICKER: GPACK SECURITY ID: SG1I78884307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.02 Per Ordinary Share Share | Management | For | For |
| 3 | Declare Special Dividend of SGD 0.01 Per Ordinary Share | Management | For | For |
| 4 | Reelect John Wong Weng Foo as Director | Management | For | For |
| 5 | Reelect Mah Kim Loong Leslie as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 105,000 for the Financial Year Ended June 30, 2008 (2007: SGD 105,000) | Management | For | For |
| 7 | Appoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the Goodpack Performance Share Option Scheme | Management | For | Against |
| | | | | |
|---|
GUNNS LTD.
MEETING DATE: OCT 30, 2008 |
TICKER: GNS SECURITY ID: AU000000GNS5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Fi nancial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect CJ Newman as Director | Management | For | For |
| 3b | Elect PD Teisseire as Director | Management | For | For |
| | | | | |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 29, 2009 |
TICKER: 9603 SECURITY ID: JP3160740001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 24 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bo nuses to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HAMAKYOREX
MEETING DATE: JUN 17, 2009 |
TICKER: 9037 SECURITY ID: JP3771150004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
HANA TOUR SERVICE INC.
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: KR7039130000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| | | | | |
|---|
HANG LUNG PROPERTIES LTD
MEETING DATE: NOV 3, 2008 |
TICKER: 101 SECURITY ID: HK0101000591
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hon Kwan Cheng as Director | Management | For | For |
| 3b | Reelect Shang Sh ing Yin as Director | Management | For | For |
| 3c | Reelect Nelson Wai Leung Yuen as Director | Management | For | For |
| 3d | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HASEKO CORP.
MEETING DATE: JUN 26, 2009 |
TICKER: 1808 SECURITY ID: JP3768600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Make Technical Changes - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Article s of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 1, 2008 |
TICKER: SE CURITY ID: BMG4639H1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong, Peter as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Poon Chiu Kwok as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Reelect Lee Luk Shiu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Reelect Xiong Qing as Director and Authorize Board to Fix Hix Remuneration | Management | For | For |
| 3e | Reelect Lau Chi Tak as Director and Authorize Board to fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 7, 2008 |
TICKER: SECURITY ID: BMG4639H1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 100 Percent Interests in Wealthy King Investments Ltd. from Longkey Ltd. Pursuant to the Acquisition Agreement | Management | For | For |
| | | | | |
|---|
IBIDEN CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 4062 SECU RITY ID: JP3148800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: MYL3336OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yahya Bin Ya'acob as Director | Management | For | For |
| 2 | Elect Oh Chong Peng as Director | Management | For | For |
| 3 | Elect Soo Heng Chin as Director | Management | For | For |
| 4 | Elect Teh Kean Ming as Director | Management | For | For |
| 5 | Elect Hasni Bin Harun as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors in the Amount of MYR 469,999 for the Financial Year Ended March 31, 2008 | Management | For | For |
| | | | | |
|---|
IJM CORP. BHD.
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: MYL3336OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 30, 2008 (Circular) | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular | Management | For | For |
| | | | | |
|---|
IJM CORP. BHD.
MEETING DATE: NOV 4, 2008 |
TICKER: SECURITY ID: MYL3336OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Voluntary Offer to Acquire All Remaining Shares in Industrial Concrete Products Bhd (ICP) Not Held by the Company and All New ICP Shares Issued Up to the Offer from the Exercise of Any ICP Options, at an Offer Price of MYR 3.30 Per ICP Share | Management | For | For |
| 2 | Approve Variation to the Offer Price of the Proposed Offer for Sale of 60 Million IJM Land Bhd Warrants to Eligible Employees of the Company and Its Subsidiaries, which was Approved on June 16, 2008 by the Company's Shareholders | Management | For | For |
| | | | | |
|---|
INCITEC PIVOT LTD
MEETING DATE: SEP 5, 2008 |
TICKER: IPL SECURITY ID: AU000000IPL1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Giving of Financial Assistance to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries | Management | For | For |
| 2 | Approve Conversion of the Company's Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
INCITEC PIVOT LTD
MEETING DATE: DEC 19, 2008 |
TICKER: IPL SECURITY ID: AU000000IPL1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Watson as a Director | Management | For | For |
| 2 | Approve Increase in the Remuneration of Non-Executive Directors by A$600,000 to A$2 Million Per Annum | Management | For | For |
| 3 | Approve Grant of 597,190 Performance Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan | Management | For | Against |
| 4 | Approve Grant of 222,482 Performance Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan | Management | For | Against |
| 5 | Adopt Remuneration Report for the Year Ended Sept. 30, 2008 | Management | For | For |
| | | | | |
|---|
INFO EDGE INDIA LTD
MEETING DATE: JUL 24, 2008 |
TICKER: INFOE SECURITY ID: INE663F01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
| 3 | Reappoint A. Duggal as Director | M anagement | For | For |
| 4 | Reappoint A. Gupta as Director | Management | For | For |
| 5 | Reappoint S. Srivastava as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint N. Gupta as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of S. Bikhchandani, Relative of a Director, as Principal Consultant - Executive Search | Management | For | For |
| | | | | |
|---|
INFO EDGE INDIA LTD
MEETING DATE: JUN 26, 2009 |
TICKER: INFOE SECURITY ID: INE663F01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Employee Stock Option Scheme 2007 | Management | For | Against |
| 2 | Approve Grant of Stock Options/Stock Appreciation Rights/Instruments to Employees of Present and Future Subsidiaries of the Company Under the Employee Stock Option Scheme 2007 | Management | For | Against |
| | | | | |
|---|
INFOPIA CO.
MEETING DATE: MAR 19, 2009 |
TICKER: SECURITY ID: KR7036220002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
INTERNET INITIATIVE JAPAN INC
MEETING DATE: JUN 26, 2009 |
TICKER: 3774 SECURITY ID: JP3152820001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| | | | | |
|---|
IRESS MARKET TECHNOLOGY LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: IRE SECURITY ID: AU000000IRE2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jenny Seabrook as a Director | Management | For | For |
| 2 | Elect Bill Burdett as a Director | Management | For | For |
| 3 | Approve Re muneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Adopt New Constitution | Management | For | For |
| 5 | Approve Amendments to the Constitution Re: Preference Shares | Management | For | Against |
| 6 | Approve Jenny Seabrook's Participation in the Non-Executive Directors' Share Plan | Management | For | For |
| | | | | |
|---|
ISE CHEMICALS CORP.
MEETING DATE: MAR 25, 2009 |
TICKER: 4107 SECURITY ID: JP3139300002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 6 | Managem ent | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | Against |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditor | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
ISHIHARA SANGYO KAISHA LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4028 SECURITY ID: JP3136800004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | Fo r |
| | | | | |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2008 |
TICKER: JI SECURITY ID: INE175A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on 4-Percent Preference Shares of INR 4.00 Each and Dividend on 1-Percent Preference Shares of INR 1.00 Each | Management | For | For |
| 2b | Approve Dividend of INR 2.20 Per Share on Equity Shares | Management | For | For |
| 3 | Reappoint D.R. Mehta as Director | Management | For | For |
| 4 | Reappoint R. Swaminathan as Director | Management | For | For |
| 5 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Approve Reappointment and Remuneration of Anil B. Jain, Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Ajit B. Jain, Joint Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of Ashok B. Jain, Vice Chairman | Management | For | For |
| 10 | Approve Reappointment and Remuneration of R. Swaminathan, Director - Technical | Management | For | For |
| 11 | Approve Appointment and Remuneration of Atul B. Jain, Relative of Directors, as Chief Marketing Officer | Management | For | For |
| 12 | Amend Articles of Association Re: Board Size and Contribution of Profits to Rural Development | Management | For | For |
| 13 | Amend Object Clause B of the Memorandum of Association | Management | For | For |
| | | | | |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: MAR 26, 2009 |
TICKER: JI SECURITY ID: INE175A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 2 Million Equity Shares to International Finance Corp | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Amend Employees Stock Options and Shares Pl an 2005 Re: Exercise Price of Options | Management | For | Against |
| | | | | |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: KR7036890002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: Y4444P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: MAR 31, 2009 |
TICKER: SECURITY ID: KR7036890002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Disposition of Loss and Dividend of KRW 50 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Manageme nt | For | For |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 5 | Appoint Management Nominee as Internal Auditor | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| 8 | Amend Articles of Incorporation | Shareholder | For | For |
| 9 | Appoint Shareholder Nominee as Internal Auditor | Shareholder | For | Against |
| | | | | |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: MAY 29, 2009 |
TICKER: JOBS SECURITY ID: MYQ0058OO006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.015 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Elect Chang Mun Kee as Director | Management | For | Against |
| 5 | Elect Ng Kay Yip as Director | Management | For | Against |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Li nked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
KENEDIX REALTY INVESTMENT CORP.
MEETING DATE: JAN 22, 2009 |
TICKER: 8972 SECURITY ID: JP3046270009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Unit Certificates - Update Terminology to Match that of Financial Instruments & Exchange Law - Make Rules Governing Exercise of Unitholders' Rights | Management | For | Against |
| 2 | Elect Executive Director | Management | For | For |
| 3 | Elect Alternate Executive Director | Management | For | For |
| 4.1 | Elect Supervisory Director | Management | For | For |
| 4.2 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAR 23, 2009 |
TICKER: 148 SECURITY ID: KYG525621408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 148 SECURITY ID: KYG525621408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | F or | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chan Wing Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: 268 SECURITY ID: KYG525681477
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Ho Ching Hua as Director | Management | For | Against |
| 3b | Reelect Wu Cheng as Director | Management | For | Against |
| 3c | Reelect Yeung Kwok On as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 13580 SECURITY ID: KR7013580006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 550 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Business Objectives, Preferred Stocks, Preemptive Rights, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Share Cancellation, and Interim Dividend | Management | For | For |
| 3 | Elect Two Directors | Management | For | For |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 29, 2009 |
TICKER: 8848 SECURITY ID: JP3167500002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Man agement | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 7 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: KYG5496K1242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LIANHUA SUPERMARKET HOLDINGS CO LTD
MEETING DATE: DEC 23, 2008 |
TICKER: 980 SECURITY ID: CNE1000003P2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Remuneration Policy for Executive Directors and Supervisors Entitled to Receive Remuneration from the Company | Management | For | For |
| 2 | Other Business (Voting) | Management | For | Against |
| | | | | |
|---|
LIANHUA SUPERMARKET HOLDINGS CO LTD
MEETING DATE: MAY 27, 2009 |
TICKER: 980 SECURITY ID: CNE1000003P2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Audited Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend of RMB 0.15 Per Share | Management | For | For |
| 5 | Reappoint Shanghai Certified Public Accountants as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Declare Interim Dividend for the Six Months Ended 2009 Provided that the Aggregate Amount of which Shall Not Exceed 30 Percent of the Net Profit(After Taxation) of the Company for the Same Period | Management | For | For |
| 7a | Elect Ma Xinsheng as Non-Executive Director | Management | For | Against |
| 7b | Elect Xu Bo as Non-Executive Director | Management | For | Against |
| 8 | Elect Chen Jianjun as Supervisor | Management | For | For |
| 9 | Reappoint Shanghai Certified Public Accountants as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize the Board to Fix Their Remuneration | Shareholder | None | Against |
| 10 | Other Business (Voting) | Management | For | Against |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
LUKS GROUP VIETNAM HOLDINGS
MEETING DATE: MAY 15, 2009 |
TICKER: 366 SECURITY ID: BMG5700D1065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.06 Per Share | Management | For | For |
| 3a | Reelect Luk Yan as Executive Director | Management | For | Against |
| 3b | Reelect Fan Chiu Tat Martin as as Executive Director | Management | For | Against |
| 3c | Reelect Liang Fang as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Liu Li Yuan as Independent Non-Executive Director | Management | For | Against |
| 3e | Reelect Tam Kan Wing as Independent Non-Executive Director | Management | For | Against |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Author ize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: OCT 17, 2008 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: MAY 21, 2009 |
TICKER: MAP SECURITY ID: AU000000MAP6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 1 Constitution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 2 Constitution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 2 | Elect Stephen Ward as a Director | Management | For | For |
| 3 | Elect Sharon Beesley as a Director | Management | For | For |
| 4 | Amend MAL Bylaws to Fix th e Maximum Number of Directors to Four and to Include the Director Nomination Mechanism and Criteria | Management | For | For |
| | | | | |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 23, 2008 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Report, Directors' Report and Auditor's Report for the Year Ended March 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended March 31, 2008 | Management | For | For |
| 3 | Elect Helen M Nugent as Director | Management | For | For |
| 4 | Elect John R Niland as Director | Management | For | For |
| 5 | Elect Peter M Kirby as Director | Management | For | For |
| 6 | Approve Grant of 243,900 Options to Nicholas W Moore Under the Employee Share Option Plan | Management | For | For |
| 7 | Approve Issuance of Up to 6 Million Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 | Management | For | For |
| | | | | |
|---|
MAX INDIA LIMITED
MEETING DATE: JUN 12, 2009 |
TICKER: MAX SECURITY ID: INE180A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 10.3 Million Equity Sha res at a Price of INR 145.26 Per Share to International Finance Corp, Washington, USA | Management | For | For |
| | | | | |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 20, 2009 |
TICKER: 72870 SECURITY ID: KR7072870009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings | Management | For | For |
| 3 | Elect Six Directors | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: HK0200030994
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Service Agreement and Related Transactions | Management | For | For |
| 2 | Approve Master Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
MICRONICS JAPAN CO.
MEETING DATE: DEC 19, 2008 |
TICKER: 6871 SECURITY ID: JP3750400008
|
| Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 45 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MIDAS HOLDINGS LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: MIDAS SECURITY ID: SG1P73919000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.0025 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 120,000 for the Financial Year Ended Dec. 31, 2008 (2007: SGD120,000) | Management | For | For |
| 4 | Reelect Chan Soo Sen as Director | Management | For | For |
| 5 | Reelect Chew Hwa Kwang Patrick as Director | Management | For | For |
| 6 | Reelect Raymond Tong Wei Min as Director | Management | For | For |
| 7 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant Options Pursuant to the Midas Employee Share Option Scheme | Management | For | Against |
| 10 | Approve Issuance of Shares Pursuant to the Midas Holdings Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: BMG6179J1036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Yang Zhen Hua as Non-Executive Director | Management | For | For |
| 2b | Reelect Ma Yong Wei as Non-Executive Director | Management | For | For |
| 2c | Reelect Chien Hoe Yong, Henry as Executive Director | Management | For | For |
| 2d | Reelect Lam Lee G. as Independent Non-Executive Director | Management | For | For |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
MINTH GROUP LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 425 SECURITY ID: KYG6145U1094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Zhao Feng as Executive Director | Management | For | Against |
| 3b | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
| 3c | Reelect Zhang Liren as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Wu Fred Fong as Independent Non-Executive Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
MIRACH ENERGY LTD.
MEETING DATE: MAR 11, 2009 |
TICKER: SECURITY ID: SG1P68918835
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allotment and Issuance of Up to 887.6 Million New Shares (Rights Shares) at an Issue Price of SGD 0.022 Each on the Basis of Three Rights Share for Every Existing Share Held | Management | For | For |
| 2 | Approve Whitewash Resolution | Management | For | For |
| | | | | |
|---|
MITSUBISHI GAS CHEMICAL CO. INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 4182 SECURITY ID: JP3896800004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | F or | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
MEETING DATE: JUN 25, 2009 |
TICKER: 8725 SECURITY ID: JP3890310000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certif icates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggr egate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
MEETING DATE: OCT 15, 2008 |
TICKER: MMC SECURITY ID: MYL2194OO008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Take-Over Offer to Acquire All Ordinary Shares in Aliran Ihsan Resources Bhd (AIRB) and All Outstanding Redeemable Convertible Unsecured Loan Stocks in AIRB (RCULS) for a Cash Consideration of MYR 0.90 Per AIRB Share and MYR 0.90 Per AIRB RCULS | Management | For | For |
| | | | | |
|---|
MOBILIANS CO.
MEETING DATE: AUG 8, 2008 |
TICKER: SECURITY ID: KR7046440004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation Regarding Stock Options | Management | For | For |
| 2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| | | | | |
|---|
MUHIBBAH ENGINEERING (M) BHD
MEETING DATE: JUN 22, 2009 |
TICKER: MUHIBAH SECURITY ID: MYL5703OO003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.025 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Mac Ngan Boon @ Mac Yin Boon as Director | Management | For | For |
| 4 | Elect Ahmad Zainuddin Bin Raja Haji Omar as Director | Management | For | For |
| 5 | Elect Ahmad Ramli Bin Haji Mohd Nor as Director | Management | For | For |
| 6 | Elect Mohamed Taib bin Ibrahim as Director | Management | For | For |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Impl ementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
NAMCO BANDAI HOLDINGS INC
MEETING DATE: JUN 22, 2009 |
TICKER: 7832 SECURITY ID: JP3778630008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2008 |
TICKER: SECURITY ID: AU000000NVT2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Peter Larsen as Di rector | Management | For | For |
| 4 | Elect Peter Campbell as Director | Management | For | For |
| | | | | |
|---|
NEC ELECTRONICS CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: 6723 SECURITY ID: JP3164720009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elec t Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| | | | | |
|---|
NEW CITY RESIDENCE INVESTMENT CORP
MEETING DATE: MAY 13, 2009 |
TICKER: 8965 SECURITY ID: JP3046210005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alternate Executive Director | Management | For | For |
| 2.1 | Elect Alternate Supervisory Director | Management | For | For |
| 2.2 | Elect Alternate Supervisory Director | Management | For | For |
| 3 | Terminate Asset Management Contract | Management | For | For |
| 4 | Approve Asset Management Contract | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 S ECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NIIT LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: SECURITY ID: INE161A01038
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of 65 Percent Per Share | Management | For | For |
| 3 | Reappoint R.S. Pawa r as Director | Management | For | For |
| 4 | Reappoint P. Rajendran as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 7287 SECURITY ID: JP3720600000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2 .17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 5186 SECURITY ID: JP3679850002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retireme nt Bonus System | Management | For | Against |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NITTOKU ENGINEERING
MEETING DATE: JUN 26, 2009 |
TICKER: 6145 SECUR ITY ID: JP3684700002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Against |
| 7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
NOBLE GROUP LTD
MEETING DATE: OCT 27, 2008 |
TICKER: NOBL SECURITY ID: BMG6542T1190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend By Laws | Manage ment | For | For |
| | | | | |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 27, 2009 |
TICKER: NOBL SECURITY ID: BMG6542T1190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of $0.044 Per Share | Management | For | For |
| 3 | Reelect Edward Walter Rubin as Director | Management | For | For |
| 4 | Reelect Burton Levin as Director | Management | For | For |
| 5 | Reelec t Iain Ferguson Bruce as Director | Management | For | For |
| 6 | Reelect Milton M. Au as Director | Management | For | For |
| 7 | Reelect Ricardo Leiman as Director | Management | For | For |
| 8 | Approve Directors' Fees for the Year Ended Dec. 31, 2008 | Management | For | For |
| 9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
| 13 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
NOBLE GROUP LTD
MEETING DATE: APR 27, 2009 |
TICKER: NOBL SECURITY ID: BMG6542T1190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Noble Group Performance Share Plan | Management | For | Against |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Disc ount Option Plan | Management | For | Against |
| | | | | |
|---|
NTT URBAN DEVELOPMENT CORP
MEETING DATE: JUN 18, 2009 |
TICKER: 8933 SECURITY ID: JP3165690003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 600 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | Fo r |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OLAM INTERNATIONAL LTD
MEETING DATE: OCT 29, 2008 |
TICKER: OLAM SECURITY ID: SG1Q75923504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.025 Per Share | Management | For | For |
| 3 | Reelect Narain Girdhar Chanrai as Director | Management | For | For |
| 4 | Reelect Sunny George Verghese as Director | Management | For | For |
| 5 | Reelect Michael Lim Choo San as Director | Management | For | For |
| 6 | Elect Jean-Paul Pinard as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 775,000 for the Year Ended June 30, 2008 (2007: SGD 775,000) | Management | For | For |
| 8 | Approve Directors' Fees of SGD 896,500 for the Financial Year Ending June 30, 2009 | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Shares and Grant of Options Pursuant to the Olam Employee Share Option Scheme | Management | For | For |
| | | | | |
|---|
OLAM INTERNATIONAL LTD
MEETING DATE: OCT 29, 2008 |
TICKER: OLAM SECURITY ID: SG1Q75923504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Olam Employee Share Option Scheme | Management | For | For |
| | | | | |
|---|
OLAM INTERNATIONAL LTD.
MEETING DATE: JUN 29, 2009 |
TICKER: OLAM SECURITY ID: SG1Q75923504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 273.5 Million Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement | Management | For | For |
| | | | | |
|---|
ORIX CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalizati on of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: SEP 12, 2008 |
TICKER: NPF ;SECURITY ID: INE623B01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital to INR 450 Million Divided into 180 Million Equity Shares of INR 2.00 Each and 45 Million Equity Shares With Differential Rights of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase | Management | For | For |
| 2 | Amend Articles of Association Re: Authorized Share Capital; Issue of Equity Shares with Differential Voting/Dividend Rigts (Class B Shares); and Provisions for Class B Shares | Management | For | For |
| 3 | Approve Bonus Issue of Class B Shares (Series 1) of INR 2.00 Each in the Proportion of One Class B Share (Series 1) for Every Ten Existing Shares Held | Management | For | For |
| 4 | Increase Investment in Pantaloon Future Ventures Ltd to INR 4 Billion | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: NPF SECURITY ID: INE623B01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint A. Harish as Director | Management | For | For |
| 4 | Reappoint D. Koshy as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V.K. Chopra as Director | Management | For | For |
| 7 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Increase Authorized Share Capital to INR 600 Million Divided into 250 Million Equity Shares of INR 2.00 Each and 50 Million Equity Shares With Differential Rights of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase | Management | For | For |
| | | | | |
|---|
PARADISE ENTERTAINMENT LTD.
MEETING DATE: FEB 13, 2009 |
TICKER: SECURITY ID: BMG6893L1037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement II | Management | For | For |
| 2 | Appoint Shinewing (HK) CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Reelect Hu Wenxiang as Independent Non-Executive Director | Management | For | For |
| | | | | |
|---|
PARADISE ENTERTAINMENT LTD.
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: BMG6893L1037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Jay Chun as Director | Management | For | For |
| 2b | Reelect Shan Shiyong, alias, Sin Sai Yung as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Autho rize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Refreshment of the Scheme Mandate Limit | Management | For | Against |
| 9 | Amend Bylaws | Management | For | Against |
| | | | | |
|---|
PARKSON HOLDINGS BHD
MEETING DATE: NOV 19, 2008 |
TICKER: PKS SECURITY ID: MYL5657OO001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Tax Exempt Dividend of MYR 0.05 Per Share for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors in the Amount of MYR 207,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Elect Lim Poon Thoo as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amou nt Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Amend Articles of Association as Set Out in Appendix I of the Circular to Shareholders Dated Oct. 28, 2008 | Management | For | For |
| | | | | |
|---|
PEACE MARK (HOLDINGS) LIMITED
MEETING DATE: AUG 27, 2008 |
TICKER: SECURITY ID: BMG6957A2098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial St atements and Statutory Reports | Management | For | For |
| 2a | Reelect de Jaillon Hugues Jacques as Director | Management | For | For |
| 2b | Reelect Tay Liam Wee as Director | Management | For | For |
| 2c | Reelect Cheng Kwan Ling as Director | Management | For | For |
| 2d | Reelect Susan So as Director | Management | For | Against |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
PERFECT WORLD CO LTD
MEETING DATE: JUL 4, 2008 |
TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Incentive Plan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors for 2007 | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors for 2008 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 5 | Authorize Directors to Implement Resolutions 1 to 4 | Management | For | For |
| | | | | |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: OCT 7, 2008 |
TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE RESOLUTION AS SET OUT IN PARAGRAPH 1 OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING REGARDING THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | Against |
| | | | | |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: FEB 28, 2009 |
TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Share Incentive Plan Re: Maximum Number of Shares for Award | Management | For | Against |
| 2 | Amend Share Incentive Plan Re: Repricing | Management | For | Against |
| 3 | Amend Share Incentive Plan Re: Exercise Price | Management | For | Against |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| | | | | |
|---|
PERT AMA HOLDINGS LTD
MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: SG0529000218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.0163 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 90,000 for the Financial Year Ended June 30, 2008 (2007: SGD 90,000) | Management | For | For |
| 4 | Reelect Kay Lesley Harvey as Director | Management | For | Against |
| 5 | Reelect Goh Ching Lai as Director | Management | For | For |
| 6 | Reelect Tan Soo Kiang as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fi x Their Remuneration | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUL 17, 2008 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Business Scope of the Company | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 &nb sp;SECURITY ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Exec utive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Represe ntative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| | | | | |
|---|
PLANTYNET CO.
MEETING DATE: AUG 22, 2008 |
TICKER: SECURITY ID: KR7075130005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation Regarding Subscription Rights, Convertible Bond, and Bonds with Warrants | Management | For | Against |
| 2 | Elect Bang Seok-Hyeon as Inside Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
PLANTYNET CO.
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: KR7075130005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: BMG718481242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cas t |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009 |
TICKER: 6239 SECURITY ID: TW0006239007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Specia l Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: ID1000068703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: ID1000058803
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 2 | Approve Ratification of the Record Adjustment Re: Partnership and Community Development Program | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Ratify Accounting Procedure Re: Tantiem for the Financial Year 2007 | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PUBLIC BANK BERHAD
MEETING DATE: FEB 25, 2009 |
TICKER: PBK SECURITY ID: MYF1295O1009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Cash Dividend of MYR 0.25 Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Tay Ah Lek as Director | Management | For | For |
| 4 | Elect Haji Abdul Aziz bin Omar as Director | Management | For | For |
| 5 | Elect Quah Poh Keat as Director | Management | For | For |
| 6 | Elect Teh Hong Piow as Director | Management | For | For |
| 7 | Elect Thong Yaw Hong as Director | Management | For | For |
| 8 | Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
PYI CORPORATION LTD
MEETING DATE: SEP 5, 2008 |
TICKER: SECURITY ID: BMG7304P1059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Chow Ming Kuen, Joseph as Di rector | Management | For | For |
| 3a2 | Reelect Kwok Shiu Keung, Ernest as Director | Management | For | For |
| 3a3 | Reelect Leung Po Wing, Bowen Joseph as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a1 | Approve Warrants Issue on the Basis of One Warrant For Every 6 Existing PYI Shares | Management | For | For |
| 5a2 | Authorize Board to Issue and Allot the Warrants Upon the Exercise of Subscription Rights | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mana gement | For | For |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5e | Approve Issuance of Shares and Grant Options Pursuant to the PYI Share Option Scheme | Management | For | For |
| 5f | Approve Issuance of Shares and Grant Options Pursuant to the PYE Share Option Scheme | Management | For | For |
| | | | | |
|---|
PYI CORPORATION LTD
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: BMG7304P1059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital of the Company From HK$300 Million to HK$1 Billion by the Creation of an Additional 7 Billion New Shares of HK$0.10 Each | Management | For | For |
| 2 | Approve Rights Issue Involving the Issuance of Not Less Than 3.0 Billion Shares and Not More Than 3.6 Billion Shares of HK$0.10 Each (Rights Shares) at the Subscription Price of HK$0.12 Per Rights Share | Management | For | For |
| | | | | |
|---|
RAFFLE S EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
MEETING DATE: OCT 23, 2008 |
TICKER: RLS SECURITY ID: ADPV11509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.01 Per Ordinary Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 150,000 for the Financial Year Ended June 30, 2008 (2007: SGD 120,000) | Management | For | For |
| 4 | Reelect Tan Teck Meng as Director | Management | For | For |
| 5 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares and Grant of Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
MEETING DATE: OCT 23, 2008 |
TICKER: RLS SECURITY ID: SG1W62939507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 2 | Declare Final Dividend of SGD 0.01 Per Ordinary Share | Management | For | Did Not Vote |
| 3 | Approve Directors' Fees of SGD 150,000 for the Financial Year Ended June 30, 2008 (2007: SGD 120,000) | Management | For | Did Not Vote |
| 4 | Reelect Tan Teck Meng as Director | Management | For | Did Not Vote |
| 5 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Shares and Grant of Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| | | | | |
|---|
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
MEETING DATE: JAN 12, 2009 |
TICKER: RLS SECURITY ID: SG1W62939507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 1 | Approve Raffles Education Corporation Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
RAKUTEN CO.
MEETING DATE: MAR 27, 2009 |
TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ame nd Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | Against |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
RALLIS INDIA LTD
MEETING DATE: MAY 29, 2009 |
TICKER: SECURITY ID: INE613A01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the 7.5 Percent Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 16.00 Per Equity Share | Management | For | For |
| 4 | Reappoint R. Gopalakrishnan as Director | Management | For | For |
| 5 | Reappoint B.D. Banerjee as Director | Management | For | For |
| 6 | Reappoint S. Ramanathan as Director | Management | For | For |
| 7 | Appoint Auditors and Authoriz e Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K.P. Prabhakaran as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of V. Shankar, Managing Director | Management | For | For |
| | | | | |
|---|
REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. )
MEETING DATE: OCT 22, 2008 |
TICKER: 575 SECURITY ID: KYG7478U1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Revoke June Repurchase Mandate to the Extent that It Has Not Been Excercised | Management | For | For |
| 2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. )
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: KYG7478U1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect James Mellon as Director | Management | For | For |
| 2a2 | Reelect Jamie Gibson as Director | Management | For | For |
| 2a3 | Reelect David Comba as Director | Management | For | For |
| 2b | Approve Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
REGENT PACIFIC GROUP LTD.(FORMERLY IREGENT GROUP LTD. )
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: KYG7478U1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Repurchase of 3,500 Redeemable Convertible Preference Shares (RCPS) to the Remaining RCPS Holders at a Subscription Price of $1,000 Each for an Aggregate Amount of $3.5 Million | Management | For | For |
| 2 | Approve Reduction in the Company's Authorized Share Capital Through the Cancellation of 6,250 RCPS | Management | For | For |
| 3 | Amend Articles Re: Rights Attached to the RCPS | Management | For | For |
| | | | | |
|---|
REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: JAN 30, 2009 |
TICKER: SECURITY ID: BMG755491245
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to REXLot Hldgs. Ltd. and Adopt Secondary Chinese Name | Management | For | For |
| | | | | |
|---|
REXLOT HOLDINGS. LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: BMG7541U1071
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Boo Chun Lon as Director | Management | For | For |
| 2b | Reelect Lee Ka Lun as Director | Management | For | For |
| 3 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
RIO TINTO LTD. (FORMERLY CRA LTD.)
MEETING DATE: APR 20, 2009 |
TICKER: RIO SECURITY ID: AU000000RIO1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Jan du Plessis as a Director | Management | For | For |
| 4 | Elect David Clementi as a Director | Management | For | For |
| 5 | Elect Rod Eddington as a Director | Management | For | For |
| 6 | Elect Andrew Gould as a Director | Management | For | For |
| 7 | Elect David Mayhew as a Director | Management | For | For |
| 8 | Approve Appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase i n Non-Executive Directors' Remuneration to A$4.7 Million per Annum | Management | None | For |
| 10 | Approve the Renewal of the Company's Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement | Management | For | For |
| 11 | Approve Amendments to the Rio Tinto Ltd Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association | Management | For | For |
| | | | | |
|---|
ROYALE FURNITURE HOLDINGS LIMITED
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: KYG7691E1017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.01 Per Share | Management | For | For |
| 3a | Reelect Tse Kam Pang as Executive Director | Management | For | For |
| 3b | Reelect Donald H. Straszheim as Independent Non-Executive Director | Management | For | For |
| 3c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Cancellation of All Outstanding Share Options Granted But Not Exercised | Management | For | For |
| 6 | Approve Issuance of Shares and Grant Options Pursuant to the Share Option Scheme | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SANKYO SEIKO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8018 SECURITY ID: JP3328000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | Fo r | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor | Manage ment | For | For |
| | | | | |
|---|
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
MEETING DATE: JUN 26, 2009 |
TICKER: 8473 SECURITY ID: JP3436120004
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| | | | | |
|---|
SEEK LTD.
MEETING DATE: NOV 6, 2008 |
TICKER: SEK SECURITY ID: AU000000SEK6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Fi nancial Year Ended June 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3a | Elect Andrew Bassat as Director | Management | For | For |
| 3b | Elect Colin Bruce Carter as Director | Management | For | For |
| 3c | Elect Neil Gregory Chatfield as Director | Management | For | For |
| 3d | Elect Robert Charles Gregory Watson as Director | Management | For | For |
| 4 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Andrew Bassat, Executive Director and Joint CEO | Management | For | For |
| 5 | Approve Grant of 1.045 Million Options at an Exercise Price of A$5.29 Each to Paul Bassat, Executive Director and Joint CEO | Management | For | For |
| | | | | |
|---|
SEGA SAMMY HOLDINGS INC.
MEETING DATE: JUN 18, 2009 |
TICKER: 6460 SECURITY ID: JP3419050004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Managemen t | For | For |
| 2.6 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 3.4 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| | | | | |
|---|
SFA ENGINEERING CORP.
MEETING DATE: MAR 27, 2009 |
TICKER: 561 90 SECURITY ID: KR7056190002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,400 per Share | Management | For | For |
| 2.1 | Amend Articles of Incorporation to Establish Audit Committee | Management | For | Against |
| 2.2 | Amend Articles of Incorporation Regarding Statutory Changes and Remuneration and Severance Pa y of Directors | Management | For | Abstain |
| 3.1 | Elect Bae Hyo-Jeom as Inside Director | Management | For | Abstain |
| 3.2 | Elect Han Sang-Gyun as Inside Director | Management | For | Abstain |
| 3.3 | Elect Kim Yeong-Min as Inside Director | Management | For | Abstain |
| 4.1 | Elect Choi Chang-Ho as Outside Director | Management | For | Abstain |
| 4.2 | Elect Han Chang-Su as Outside Director | Management | For | Abstain |
| 4.3 | Elect Kim Jin-Hyeon as Outside Director | Shareholder | Against | Abstain |
| 5.1 | Elect Jin Dae-Jae as Member of Audit Committee | Management | For | Against |
| 5.2 | Elect Choi Chang-Ho as Member of Audit Committee | Management | For | Against |
| 5.3 | Elect Han Chang-Su as Member of Audit Committee | Management | For | Against |
| 5.4 | Elect Kim Jin-Hyeon as Member of Audit Committee | Shareholder | Against | For |
| 6.1 | Appoint Park Gyu-Seok as Internal Auditor | Management | For | Against |
| 6.2 | Appoint Jo Hyeon-Seung as Internal Auditor | Shareholder | Against | For |
| 7 | Approve Total Remuneration of Inside Directors and Ou tside Directors | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
MEETING DATE: OCT 24, 2008 |
TICKER: 8 597 SECURITY ID: JP3362600003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 150 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 3 | Appoint Internal Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: HK0363006039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.36 | Management | For | For |
| 3a | Reelect Teng Yi Long as Director | Management | For | For |
| 3b | Reelect Cai Yu Tian as Director | Management | For | For |
| 3c | Reelect Lu Ming Fang as Director | Management | For | For |
| 3d | Reelect Ding Zhong De as Director | Management | For | For |
| 3e | Reelect Zhou Jun as Director | Management | For | For |
| 3f | Reelect Leung Pak To, Francis as Dire ctor | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: 55550 & nbsp; SECURITY ID: KR7055550008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SHO-BOND HOLDINGS CO.,LTD.
MEETING DATE: SEP 26, 2008 |
TICKER: 1414 SECURITY ID: JP3360250009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 17.5 | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| 4 | Fix Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
SHOPPERS' STOP LTD
MEETING DATE: JUL 29, 2008 |
TICKER: SECURITY ID: INE498B01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of 15 Percent Per Share | Management | For | For |
| 3 | Reappoint B.S. Nagesh as Director | Management | For | For |
| 4 | Reappoint S. Dalal as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint N. Singh as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of G. Shrikhande, Executive Director & Chief Executive Officer | Management | For | For |
| 8 | Approve Employee Stock Option Scheme 2008 (ESOS 2008) | Management | For | For |
| 9 | Approve Stock Option Grants to Employees of the Company's Subsidiaries Under the ESOS 2008 | Management | For | For |
| 10 | Amend Employee Stock Option Scheme III, IV and V - ESOP Scheme 2005 Re: Fringe Benefit Tax | Management | For | For |
| 11 | Approve Issuance of Warrants/Convertible Debentures on Rights Basis up to Aggregate Amount of INR 5 Billion | Management | For | For |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: &nb sp; SECURITY ID: HK0242001243
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Roger Lobo as Independent Non-Executive Director | Management | For | Aga inst |
| 3b | Reelect Cheng Yu Tung as Non-Executive Director | Management | For | Against |
| 3c | Reelect Mok Ho Yuen Wing, Louise as Non-Executive Director | Management | For | Against |
| 3d | Reelect Ho Chiu Ha, Maisy as Executive Director | Management | For | Against |
| 3e | Reelect Ng Chi Man, Michael as Executive Director | Management | For | Against |
| 4 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5a | Approve Gratuity Payment of HK$2.3 Million to So Shu Fai, Ambrose | Management | For | For |
| 5b | Approve Gratuity Payment of HK$2.3 Million to Chan Wai Lun, Anthony | Management | For | For |
| 5c | Approve Gratuity Payment of HK$2.3 Million to Huen Wing Ming, Patrick | Management | For | For |
| 6 | Rea ppoint H.C. Watt and Company Ltd. as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHUN TAK HOLDINGS LTD.
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: HK0242001243
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Florinda Hotel Inv estment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. | Management | For | For |
| 2 | Approve Repurchase of a Total of 263.7 Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Macau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million | Management | For | For |
| | | | | |
|---|
SIA ENGINEERING COMPANY LIMITED
MEETING DATE: JUL 18, 2008 |
TICKER: SIE SECURITY ID: SG1I53882771
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.16 Per Share | Management | For | For |
| 3a | Reelect Chew Choon Seng as Director | Management | For | For |
| 3b | Reelect Koh Kheng Siong as Director | Management | For | For |
| 4a | Reelect Ron Foo Siang Guan as Director | Management | For | For |
| 4b | Reelect Lim Joo Boon as Director | Management | For | For |
| 4c | Reelect Oo Soon Hee as Director | Management | For | For |
| 5 | Elect Ng Chin Hwee as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 769,477 for the Year Ended March 31, 2008 (2007: SGD 741,068) | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Shares without Preempti ve Rights | Management | For | For |
| 8b | Approve Issuance of Shares and Grant Option pursuant to the SIAEC Employee Share Option Plan and/or Awards Pursuant to the SIAEC Performance Share Plan and/or SIAEC Restricted Share Plan | Management | For | For |
| 8c | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Other Business | Management | For | For |
| | | | | |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009 |
TICKER: SCB SECURITY ID: TH0015010018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Maris Samaram as Director | Management | For | For |
| 6.4 | Elect Tiraphot Vajrabhaya as Director | Management | For | For |
| 6.5 | Elect Supa Piyajitti as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association Re: Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| | | | | |
|---|
SINO-OCEAN LAND
MEETING DATE: MAY 15, 2009 |
TICKER: 3377 SECURITY ID: HK3377040226
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend (Together with a Scrip Alternative) | Management | For | For |
| 3a | Reelect Liang Yanfeng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Tsang Hing Lun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Gu Yunchang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SINOCOM SOFTWARE GROUP LTD
MEETING DATE: MAY 21, 2009 |
TICKER: SECURITY ID: KYG816971231
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final and Special Dividends | Management | For | For |
| 3a | Reelect Wang Zhiqiang as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Wang Xubing as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Shi Chongming as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3d | Reelect Siu Kwok Leung as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3e | Reelect Wang Nengguang as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3f | Reelect Pang Chor Fu as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3g | Reelect Lee Kit Wah as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 3h | Reelect Liang Neng as Director and Authorize the Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
SOFTBANK CORP
MEETING DATE: JUN 24, 2009 |
TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, Wit h a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SONY CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 6758 SECURITY ID: JP3435000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2 .10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Dir ector | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNLAND GROUP LIMITED
MEETING DATE: NOV 10, 2008 |
TICKER: SDG SECURITY ID: AU000000SDG6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ron Eames as Director | Management | For | For |
| 2 | Elect James Packer as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: INE040H01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint P.K. Khaitan as Director | Management | For | For |
| 4 | Reappoint A. Dhawan as Director | Management | For | For |
| 5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JU N 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TAKE AND GIVE NEEDS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4331 SECURITY ID: JP3539350003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Internet Disclosure of Shareholder Meeting Materials - Change Location of Head Office - Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| | | | | |
|---|
TAT HONG HOLDINGS LIMITED
MEETING DATE: JUL 28, 2008 |
TICKER: TAT &n bsp; SECURITY ID: SG1I65883502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.038 Per Share | Management | For | For |
| 3 | Reelect Tan Chok Kian as Director | Management | For | For |
| 4 | Reelect Ng Sang Kuey as Director | Management | For | For |
| 5 | Reelect Ng San Wee as Director | Management | For | For |
| 6 | Reelect Mak Lye Mun as Director | Management | For | For |
| 7 | Approve Directors' Fees for the Year Ended March 31, 2008 | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Auth orize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 &n bsp; SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Eq uity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
THAI STANLEY ELECTRIC THAILAND PUBLIC CO LTD
MEETING DATE: JUL 4, 2008 |
TICKER: SECURITY ID: TH0233010Z15
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept 2007 Directors' Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 5.30 Per Share | Management | For | For |
| 5.1 | Ele ct Apichart Leeissaranukul as Director | Management | For | For |
| 5.2 | Elect Masahiro Nakamura as Director | Management | For | For |
| 5.3 | Elect Katsutoshi Iino as Director | Management | For | For |
| 5.4 | Elect Krisada Visavateeranon as Director | Management | For | For |
| 5.5 | Elect Chokechai Tanpoonsinthana as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certif icates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TIAN AN CHINA INVESTME NT CO. LTD.
MEETING DATE: SEP 5, 2008 |
TICKER: 28 SECURITY ID: HK0028013271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Entire Equity Interest in Tian An (Guang Zhou) Investments Co., Ltd. to Tian An Hung Kai Group Company Ltd. for an Aggregate Consideration of RMB 150 Million | Management | For | For |
| | | | | |
|---|
TIAN AN CHINA INVESTMENT CO. LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: 28 SECURITY ID: HK0028013271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Patrick Lee Seng Wei as Director | Management | For | Against |
| 3b | Reelect Ma Sun as Director | Management | For | Against |
| 3c | Reelect Edwin Lo King Yau as Director | Management | For | Against |
| 3d | Reelect Moses Cheng Mo Chi as Director | Management | For | Against |
| 3e | Reelect Song Zengbin as Director | Management | For | Against |
| 3f | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
MEETING DATE: JUL 10, 2008 |
TICKER: SECURITY ID: TH0675010Z17
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Issuance of up to 221.7 Million Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every Three Existing Shares Held | Management | For | For |
| 3 | Approve Increase in Registered Capital from THB 673.6 Million to THB 895.3 Million by the Issuance of 221.7 Million Ordinary Shares of THB 1.00 Each | Management | For | For |
| 4 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 5 | Other Business | Management | For | Against |
| | | | | |
|---|
TK CORP. (FORMERLY TAEKWANG BEND INDUSTRY CO.)
MEETING DATE: MAR 20, 2009 |
TICKER: SECURITY ID: KR7023160005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Stock Dividend of 0.05 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Company Name, Preemptive Rights, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meeting, and Directors' Duties | Management | For | For |
| 3 | Elect Two Inside Directors | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOHCELLO COMPANY LIMITED
MEETING DATE: FEB 27, 2009 |
TICKER: 3971 SECURITY ID: JP3595100003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Mitsui Chemicals | Management | For | For |
| 2 | Amend Articles to Allow Board to Vary AGM Record Date | Management | For | For |
| | | | | |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 4186 SECURITY ID: JP3571800006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
TOYODA GOSEI CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 7282 SECURITY ID: JP3634200004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
MEETING DATE: MAR 6, 2009 |
TICKER: 903 SECURITY ID: BMG8984D1074
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Philips Sale Shares From Koninklijke Philips Electronics N.V. Pusuant to the Share Purchase Agreement | Management | For | For |
| | | | | |
|---|
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
MEETING DATE: JUN 2, 2009 |
TICKER: 903 SECURITY ID: BMG8984D1074
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Houng Yu-Te as Director | Management | For | Against |
| 3b | Reelect Maarten Jan De Vries as Director | Management | For | Against |
| 3c | Reelect Wong Chi Keung as Director | Management | For | Against |
| 3d | Reelect Robert Theodoor Smits as Director | Management | For | Against |
| 3e | Reelect Chen Yen-Sung, Eddie as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TSANN KUEN ENTERPRISE CO LTD
MEETING DATE: APR 20, 2009 |
TICKER: SECURITY ID: TW0002430006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 4 | Approve A mendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| &nbs p; | | | | |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7937 SECURITY ID: JP3533500009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
UNITED GROUP LTD.
MEETING DATE: OCT 9, 2008 |
TICKER: UGL SECURITY ID: AU000000UGL5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report for the Year Ended 30 June 2008 | Management | For | For |
| 2 | Approve Election of Trevor C. Rowe as Director | Management | For | For |
| 3 | Approve Previous Issuance of 2.63 Million Options to Executives, Senior Management, and Brokers Under the Australian and United States of America Employee Share Option Plans | Management | For | For |
| | | | | |
|---|
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
MEETING DATE: DEC 26, 2008 |
TICKER: UNSP SECURITY ID: INE854D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Fin ancial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares of INR 0.90 Per Share | Management | For | For |
| 3 | Approve Dividend on Equity Shares of INR 1.50 Per Share | Management | For | For |
| 4 | Reappoint M.R.D. Iyengar as Director | Management | For | For |
| 5 | Reappoint B.M. Labroo as Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in Remuneration of V.K. Rekhi, Managing Director | Management | For | For |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: KYG9431R1039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | Fo r | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WESFARMERS LTD.
MEETING DATE: NOV 13, 2008 |
TICKER: WES SECURITY ID: AU000000WES1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for th e Financial Year Ended June 30, 2008 | Management | None | For |
| 2a | Elect Robert (Bob) Lindsay Every as Director | Management | For | For |
| 2b | Elect Gene Thomas Tilbrook as Director | Management | For | For |
| 3 | Adopt New Constitution | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
WORLEYPARSONS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: WOR SECURITY ID: AU000000WOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Report for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect Ron McNeilly as Director | Management | For | For |
| 2b | Elect David Housego as Director | Management | For | For |
| 2c | Elect Eric Gwee as Director | Management | For | For |
| 3 | Approve Remuneration Re port for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of a Total of 85,762 Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke | Management | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors by A$250,000 | Management | For | For |
| 6 | Approve Grant of Shares to Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan | Management | For | For |
| | | | | |
|---|
WOTIF.COM HOLDINGS LTD.
MEETING DATE: OCT 20, 2008 |
TICKER: WTF SECURITY ID: AU000000WTF6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect Anthony Benjamin Reynolds Smith as Director | Management | For | For |
| 2b | Elect Graeme Thomas Wood as Director | Management | For | For |
| 2c | Elect Neil Anderson Cumming as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| | | | | |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: SEP 10, 2008 |
TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 2 | KIAN-WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
| 3 | THE CURRENT ARTICLE 80(1) BE AMENDED SUCH THAT THE NUMBER OF MEMBERS TO THE BOARD OF THE COMPANY SHALL BE UP TO TEN (10) DIRECTORS (RATHER THAN NINE (9) DIRECTORS) | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: SEP 26, 2008 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: NOV 14, 2008 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decision-Making Authority of the Board of Directors Concerning External Investments and Policies | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
YANTAI CHANGYU PIONEER WINE CO LTD
MEETING DATE: APR 30, 2009 |
TICKER: 200869 SECURITY ID: CNE000000T59
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Directors' Report | Management | For | For |
| 2 | Approve 2008 Supervisors' Report | M anagement | For | For |
| 3 | Approve 2008 Annual Report | Management | For | For |
| 4 | Accept 2008 Financial Statements | Management | For | For |
| 5 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve to Re-Appoint Company's Audit Firm for 2009 | Management | For | For |
| | | | | |
|---|
YUHAN CORP
MEETING DATE: MAR 13, 2009 |
TICKER: 100 SECURITY ID: KR7000100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Nomination and Duties of Directors | Management | For | For |
| 3 | Elect Four Inside Directors | Management | For | For |
| 4 | Appoint Two Internal Auditors | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Statutory Auditors | Management | For | For |
| | | | | |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: FEB 27, 2009 |
TICKER: SECURITY ID: CNE1000004S4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a1 | Elect Chen Jisong as Executive Director and Approve His Remuneration | Management | For | For |
| 1a2 | Elect Zhan Xiaozhang as Executive Director and Approve His Remuneration | Management | For | For |
| 1a3 | Elect Zhang Jingzhong as Executive Director and Approve His Remuneration | Management | For | For |
| 1a4 | Elect Jiang Wenyao as Executive Director and Approve His Remuneration | Management | For | For |
| 1b1 | Elect Zhang Luyun as Non-Executive Director and Approve Her Remuneration | Management | For | For |
| 1b2 | Elect Zhang Yang as Non-Executive Director and Approve Her Remuneration | Management | For | For |
| 1c1 | Elect Tung Chee Chen as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
| 1c2 | Elect Zhang Junsheng as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
| 1c3 | Elect Zhang Liping as Independent Non-Executive Director and Approve His Remuneration | Management | For | For |
| 2a | Elect Ma Kehua as Supervisor Representing Shareholders and Approve His Remuneration | Management | For | For |
| 2b1 | Elect Zheng Qihua as Independent Supervisor and Approve His Remuneration | Management | For | For |
| 2b2 | Elect Jiang Shaozhong as Independent Supervisor and Approve His Remuneration | Management | For | For |
| 2b3 | Elect Wu Yongmin as Independent Supervisor and Approve His Remuneration | Management | For | For |
| 3 | Authorize Board to Approve the Service Contracts of the Directors, Supervisors and A ll Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith | Management | For | For |
| | | | | |
|---|
ZHEJIANG EXPRESSWAY CO., LTD.
MEETING DATE: MAY 4, 2009 |
TICKER: SECURITY ID: CNE1000004S4
|
| P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend of RMB 0 .24 Per Share | Management | For | For |
| 5 | Approve Final Accounts for the Year 2008 and Financial Budget for the Year 2009 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reappoint Zhejiang Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABSA GROUP LTD
MEETING DATE: APR 21, 2009 |
TICK ER: ABSXF SECURITY ID: ZAE000067237
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Sanction the Proposed Remuneration Payable to Non-Executive Directors from 1 May 2009 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors | Management | For | For |
| 4.1 | Reelect D C Brink as Director | Management | For | For |
| 4.2 | Reelect B P Connellan as Director | Management | For | For |
| 4.3 | Reelect Y Z Cuba as Director | Management | For | For |
| 4.4 | Reelect G Griffin as Director | Management | For | Against |
| 4.5 | Reelect M W Hlahla as Director | Management | For | For |
| 4.6 | Reelect R Le Blanc as Director | Management | For | For |
| 4.7 | Reelect N P Mageza as Director | Management | For | For |
| 4.8 | Reelect T S Munday as Director | Management | For | For |
| 5.1 | Ratify Appointment of B de Vitry to the Board | Management | For | For |
| 5.2 | Ratify Appointment of M J Husain to the Board | Management | For | For |
| 5.3 | Ratify Appointment of A Jenkins to the Board | Management | For | For |
| 5.4 | Ratify Appointment of T M Mokgosi-Mwantembe to the Board | Management | For | For |
| 5.5 | Ratify Appointment of S G Pretorius to the Board | Management | For | For |
| 5.6 | Ratify Appointment of M Ramos to the Board | Management | For | For |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorize Repurchase of 36,503,000 Redeemable Preference Shares | Management | For | For |
| 8 | Approve the Provision of Financial Assistant by the Company to Batho Bonke Capital (Proprietary) Limited | Management | For | For |
| 9 | Authorize Repurchase of Absa Subscription Shares on Redemption of Newco "C" Preference Shares | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
ACER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2353 SECURITY ID: TW0002353000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capita lization of 2008 Dividends | Management | For | For |
| 4 | Approve Stock Option Grants to Employees | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: AXC SECURITY ID: CA00652V1022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Managemen t | For | For |
| 2.1 | Elect Director Peter Dey | Management | For | For |
| 2.2 | Elect Director Jean Claude Gandur | Management | For | For |
| 2.3 | Elect Director Brian Anderson | Management | For | For |
| 2.4 | Elect Director James Davie | Management | For | For |
| 2.5 | Elect Direct or Stephen Paul de Heinrich | Management | For | For |
| 2.6 | Elect Director Gerry Macey | Management | For | For |
| 2.7 | Elect Director Afolabi Oladele | Management | For | For |
| 2.8 | Elect Director Wesley Twiss | Management | For | For |
| | & nbsp; | | | |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 31, 2009 |
TICKER: ABL SECURITY ID: ZAE000030060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Antonio Fourie as Director | Management | For | For |
| 1.2 | Reelect David Gibbon as Director | Management | For | For |
| 1.3 | Reelect Bahle Goba as Director | Management | For | For |
| 1.4 | Reelect Thamsanqa Sokutu as Director | Management | For | For |
| 1.5 | Reelect Ashley Tugendhaft as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | M anagement | For | For |
| 3 | Authorize Repurchase of Up to Three Percent of Issued Ordinary Share Capital | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W 105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2009 |
TICKER: AEFES SECURITY ID: TRAAEFES91A9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies wit h Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: AU SECURITY ID : 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: TW0001102002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 21, 2009 |
TICKER: ASYAB SECURITY ID: TREAYKB00014
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: APR 25, 2009 |
TICKER: SECURITY ID: BRBTOWACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 2 Accordingly | Management | For | Did Not Vote |
| 2 | Amend Articles | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Capital Budget for Fiscal 2009 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Officers and Non-Exe cutive Directors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: BR BTOWACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 2 Accordingly | Management | For | Did Not Vote |
| 2 | Amend Articles | Management | For | Did Not Vote |
| | ; | | | |
|---|
BANCO ABC BRASIL SA
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: BRABCBACNPR4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
MEETING DATE: MAR 19, 2009 |
TICKER: BKM SECURITY ID: US0637462005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 38 | Management | For | Against |
| 2 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 3 | Approve Company's Corporate Governance Statement for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 4 | Approve Auditors' Report, Balance Sheet and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds | Management | For | For |
| 7 | Approve Attendance Fees for Board of Director and Committee Meetings | Management | For | For |
| 8 | Aprove Remuneration of Directors for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 9 | Approve Related Party Transactions for Fisca l Year ending Dec. 31, 2008 | Management | For | Against |
| 10 | Approve Lease of Properties | Management | For | For |
| 11 | Elect Two Provisional Members to the Board of Directors | Management | For | For |
| 12 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| | | | | |
|---|
BANK OF GEORGIA
MEETING DATE: JUN 15, 2009 |
TICKER: SECURITY ID: US0622692046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Management Board Report on Company's Operations in Fiscal 2008 | Management | For | For |
| 3 | Amend Charter Re: Fix Number of Supervisory Board Members at Seven | Management | For | For |
| 4.1 | Elect Ian Hague as Director | Management | None | For |
| 4.2 | Elect Irakli Gilauri as Director | Management | None | For |
| 4.3 | Elect Dav id Morrison as Director | Management | None | For |
| 5.1 | Approve Remuneration of David Morrison as as Supervisory Board Member | Management | For | For |
| 5.2 | Approve Remuneration of Allan Hirst as Supervisory Board Member | Management | For | For |
| 5.3 | Approve Remuneration of Kakha Kiknavelidze as Supervisory Board Member | Management | For | For |
| 5.4 | Approve Share Bonuses for Allan Hirst and Kak ha Kiknavelidze | Management | For | For |
| 6.1 | Approve Increase in Share Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 6.2 | Disapply Preemptive Rights on Newly Issued Shares | Management | For | For |
| 7 | Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital | Management | None | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: GB00B1RZDL64
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Director | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up t o GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Ext raordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CEZ A.S.
MEETING DATE: MAY 13, 2009 |
TICKER: BAACEZ SECURITY ID: CZ0005112300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Mana gement | For | Did Not Vote |
| 2 | Approve Report on Company's Operations and State of Its Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 3 | Approve Supervisory Board Report | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did No t Vote |
| 6 | Approve Transfer of Company Assets to CEZ Teplarenska a.s. | Management | For | Did Not Vote |
| 7 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Audit Committee, Legal Changes, Outdated Provisions, and Editorial Amendments | Management | For | Did Not Vote |
| 9 | Determine Size of Charitable Donations | Management | For | Did Not Vo te |
| 10 | Approve Cooptation, Recall, and Elections of Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Approve Agreements with Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 13 | Approve Agreement with Audit Committee Members | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
CHINA BLUECHEMICAL LTD
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: CNE1000002D0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Proposed Distribution of Profit and Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Budget Proposal for the Year 2009 | Management | For | For |
| 7 | Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Reelect Fang Yong as Executive Director and Authorize Board to Fix His Remuneratio n | Management | For | For |
| 9 | Reelect Chen Kai as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 10 | Reelect Wu Mengfei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 11 | Reelect Tsui Yiu Wah, Alec as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 12 | Reelect Zhang Xinzhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 13 | Elect Li Yongwu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 14 | Reelect Yin Jihong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2009 |
TICKER: 1800 SECURITY ID: CNE1000002F5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: MAR 26, 2009 |
TICKER: 939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion | Management | For | For |
| 2 | Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: 939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Report of the Board of Directors | Management | For | For |
| 2 | Accept 2008 Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2008 Final Financial Accounts | Management | For | For |
| 4 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Second Half of 2008 | Management | For | For |
| 6 | Approve 2008 Final Emoluments Dist ribution Plan for Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Chen Zuofu as Executive Director | Management | For | Against |
| | | | | |
|---|
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: BMG2154F1095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.0384 Per Share | Management | For | For |
| 3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
| 4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: KYG2112D1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Man agement | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | F or |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHL SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re elect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA NATIONAL MATERIALS CO LTD
MEETING DATE: JUN 9, 2009 |
TICKER: 1893 SECURITY ID: CNE100000874
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Directors | Management | For | For |
| 2 | Accept Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint Shinewing (HK) CPA Ltd. and ShineWing Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Elect Zhang Renjie as Supervisor and Authorize the Remuneration Committee to Fix His Remuneration | Management | For | For |
| 7 | Authorize the Remuneration Committee to Fix the Remunerati on of Yu Shiliang and Zhou Yuxian | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Autho rize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: HK0688002218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: JAN 13, 2009 |
TICKER: 1186 SECURITY ID: CNE100000981
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Shuai Ting as Director | Management | For | For |
| 3b | Reelect Tang Cheng as Director | Management | For | For |
| 3c | Reelect Zhang Shen Wen as Director | Management | For | For |
| 3d | Reelect Jiang Wei as Dire ctor | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Pre emptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: CNE1000002R0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: CNE1000002R0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of t he Issued A Share Capital and H Share Capital | Management | For | For |
| | | | | |
|---|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: JUN 15, 2009 |
TICKER: 601766 SECURITY ID: CNE100000BG0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of Board | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal Regarding the 2008 Final Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Expected Total Amount of the A Share Connected Transactions for 2009 | Management | For | For |
| 6 | Approve Resolution in Relation to the External Guarantees of the Company and Its Subsidiaries | Management | For | Against |
| 7 | Reappoint Auditors and the Bases for Determination of Their Audit Fees | Management | For | For |
| 8 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 9 | Amend Articles Re: Distribution of Corporate Communications by Electronic Means and Cash Dividend Policy; and Amend Rules of Procedures for General Meetings | Management | For | For |
| | | | | |
|---|
CHINA YURUN FOOD GROUP LTD
MEETING DATE: JUN 22, 2009 |
TICKER: 1068 SECURITY ID: BMG211591018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3 | Reelect Zhu Yicai as Executive Director | M anagement | For | Against |
| 4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
| 5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | For |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | &nbs p; | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEO SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 4 | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 5 | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 6 | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 7 | Authorise Board Of Directors To Fix Remuneration Of Directors. | Management | For | For |
| 8 | Re-appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 9 | Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. | Management | For | For |
| 10 | Grant General Mandate To Directors To Allot, I ssue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. | Management | For | Against |
| 11 | Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company. | Management | For | Against |
| 12 | Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: FEB 12, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Xinjiang Xinjie Tranche A Agreement with PetroChina Co. Ltd. | Management | For | For |
| 2 | Approve Xinjiang Xinjie Tranches B, C and D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAR 24, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Huayou Capital Injection Agreement and the Related Transactions | Management | For | For |
| 2 | Approve Connected Transactions with a Related Party and the Related Annual Caps | Management | For | For |
| | &n bsp; | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: 135 SECURITY ID: BMG2237F1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.15 Per Share | Management | For | For |
| 3a | Reelect Li Hualin as Director | Management | For | For |
| 3b | Authorize Directors to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009 |
TICKER: CCOLA SECURITY ID: TRECOLA00011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | El ect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Approve Director Remuneration | Management | For | Did Not Vote |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
COMMERCIAL INTERNATIONAL BANK OF EGYPT
MEETING DATE: MAR 5, 2009 |
TICKER: COMI SECURITY ID: EGS60121C018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Determine Their Bonuses for Fiscal Year ending Dec. 31, 2 008 | Management | For | Did Not Vote |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Annual Bonus for Subcommittees | Management | For | Did Not Vote |
| 9 | Approve Changes on Board of Directors | Management | F or | Did Not Vote |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Man agement | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors | Management | For | For |
| 3 | Elect External Auditors for Fiscal Year 2009 | Management | For | For |
| 4 | Approve Payment of Cash Dividend | Management | For | For |
| | | | | |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2009 |
TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009 |
TICKER: DIGI SECURITY ID: MYL6947OO005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Leo Moggie as Director | Management | For | For |
| 4 | Elect Sigve Brekke as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: FEB 11, 2009 |
TICKER: SECURITY ID: CNE100000304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Postponement of the Election of the Members of the New Session of the Board and the Supervisory Committee | Management | For | For |
| 2 | Approve Post-Disaster Reconstruction of DST's Hanwang Production Base in Another Place | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DRAGON OIL PLC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: IE0000590798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Abdul Jaleel Al Khalifa as New Director | Management | For | For |
| 2b | Re-elect Mohammed Al Ghurair as Director | Management | For | For |
| 2c | Re-elect Ahmad Al Muhairbi as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 5 | Approve Reduction of Authorized Capital to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares for Qualified Investors for up to 5 Percent of Share Capital | Management | For | For |
| 7 | Authorize Share Repurchase and Reissuance of Shares | Management | For | For |
| 8 | Appr ove Stock Option Plan 2009 | Management | For | Against |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: EGS37091C013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provisionary Budget for Fiscal Year 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: EGS37091C013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 6 and 7 of the Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: INE216H01019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
| 2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
| 3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
| 4 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 20, 2009 |
TICKER: ENKAI SECURITY ID: TREENKA00011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board and Internal Audit Reports | Management | None | Did Not Vote |
| 4 | Receive External Audit Report | Management | None | Did Not Vote |
| 5 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income | Management | For | Did Not Vote |
| 11 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: ZAE000084992
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Sta tements and Statutory Reports for Year Ended 31 Dec. 2008 | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year | Management | For | For |
| 3 | Authorize Board to Determine Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect SEA Mngomezulu as Director | Management | For | For |
| 4.2 | Elect J van Rooyen as Director | Management | For | For |
| 5.1 | Reelect VZ Mntambo as Director | Management | For | Against |
| 5.2 | Reelect NL Sowazi as Director | Management | For | For |
| 5.3 | Reelect D Zihlangu as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 14, 2009 |
TICKER: 2038 SECURITY ID: KYG365501041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2a | Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2b | Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2c | Reelect Gou Hsi ao Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 2d | Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transa ctions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transaction s with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OO O Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and U se of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazp rombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Par ty Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gaza vtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Wo rk for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Mana gement | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozer ov as Member of Audit Commission | Management | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Ap prove Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Approve Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: FEB 20, 2009 |
TICKER: 3308 SECURITY ID: KYG3958R1092
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lease Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 2 | Approve Proposed Annual Caps for the Consideration for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| 3 | Approve Second Supplemental Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 4 | Approve Proposed Annual Caps for the Consideration Payable Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: MAY 20, 2009 |
TICKER: 3308 SECURITY ID: KYG3958R1092
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
| 3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
| 3c | Re elect Lau Shek Yau, John as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Representing Series D Shareholders | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approv e Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
| 5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
| 6 | Elect Members of the Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: US40124Q2084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Authorize Board to Fix Remuneration of External Auditors | Management | For | Did Not Vote |
| 5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 8a | Amend Board Procedures | Management | For | Did Not Vote |
| 8b | Amend Board Procedures | Management | For | Did Not Vote |
| 8c | Amend Board Procedures | Management | For | Did Not Vote |
| | | | | |
|---|
GVT HOLDING SA
MEETING DATE: APR 30, 2009 |
TICKER: GVTT3 SECURITY ID: BRGVTTACNOR8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vot e |
| | | | | |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: 1044 SECURITY ID: KYG4402L1288
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Da Zuo as Director | Management | For | Against |
| 3b | Reelect Xu Chun Man as Director | Management | For | Against |
| 3c | Reelect Chu Cheng Chung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: HIK SECURITY ID: GB00B0LCW083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 4.0 Cents Per Ordinary Share | Management | For | For |
| 3 | Re-elect Samih Darwazah as Director | Management | For | For |
| 4 | Re-elect M azen Darwazah as Director | Management | For | For |
| 5 | Re-elect Breffni Byrne as Director | Management | For | For |
| 6 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 7 | Re-elect Michael Ashton as Director | Management | For | For |
| 8 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority | Ma nagement | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 | Management | For | For |
| 14 | Authorise 18,960,680 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards | Management | For | For |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | Did Not Vote |
| 3a | Elect Ignatius T C Chan as Director | Management | For | Did Not Vote |
| 3b | Elect John M M Williamson as Director | Management | For | Did Not Vote |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Did Not Vote |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
HOUSING DEV ELOPMENT & INFRASTRUCTURE LTD.
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: INE191I01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers | Management | For | For |
| 2 | Approve Issuance of 26 Million Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company | Management | For | Against |
| | | | | |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: TW0002498003
|
| Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
HYUNJIN MATERIALS CO.
MEETING DATE: MAR 20, 2009 |
TICKER: ; SECURITY ID: KR7053660007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Stock Dividend of KRW 10.5 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: BRIGTAACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| 4 | Elect Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
INDIABULLS REAL ESTATE LTD
MEETING DATE: MAY 18, 2009 |
TICKER: SECURITY ID: INE069I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | F or | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors | Management | For | For |
| 2 | Declare A Final Dividend For The Financial Year Endedmarch 31, 2009. | Management | For | For |
| 3 | Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 4 | Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Bein g Eligible, Seeks Re-appointment. | Management | For | For |
| 5 | Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 6 | Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 7 | Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 8 | Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. | Management | For | For |
| 9 | Appoint K.v. Kamath As Director, Liable To Retire By rotation. | Management | For | For |
| | | | | |
|---|
INNOLUX DISPLAY CORP
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0003481008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Cancellation of Issuance of Preferred Shares | Management | For | For |
| 5 | Approve Issuance of Shares via Private Placement | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Against |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8 | Approve Amendment on the Procedures Governing Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve Amendment on the Procedures for Derivatives | Management | For | For |
| 10 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 11 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 12 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: MAR 26, 2009 |
TICKER: JI SECURITY ID: INE175A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 2 Million Equity Shares to International Finance Corp | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Amend Employees Stock Options and Shares Plan 2005 Re: Exercise Price of Options | Management | For | Against |
| | | | | |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: MAR 31, 2009 |
TICKER: SECURITY ID: KR7036890002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Disposition of Loss and Dividend of KRW 50 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 5 | Appoint Management Nominee as Internal Auditor | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| 8 | Amend Articles of Incorporation | Shareholder | For | For |
| 9 | Appoint Shareholder Nominee as Internal Auditor | Shareholder | For | Against |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: US48666V2043
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Vote Counting Commission | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 6 | Receive Report on Remuneration of Directors and Members of Management Board in 2008 | Management | For | For |
| 7 | Receive Report on Activities of Board of Directors and Management Board in Fiscal 2008 | Management | For | For |
| 8 | Ratify Auditor | Management | For | For |
| | | | | |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009 |
TICKER: 33780 SECURITY ID: KR7033780008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee | Management | For | For |
| 3 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outside Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: KYG5496K1242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: MAR 16, 2009 |
TICKER: SECURITY ID: BRLOGNACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director to Fill Vacancy on the Board | Management | For | Did Not Vote |
| | | | | |
|---|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: BRLOGNACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivano v as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Aga inst |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Tra nsaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 20, 2009 |
TICKER: 72870 SECURITY ID: KR7072870009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings | Management | For | For |
| 3 | Elect Six Directors | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
MEGAWORLD CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: PHY594811127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice and Determination of Quorum | Management | None | None |
| 3 | Approve the Minutes of the Previous Annual Meeting | Management | For | For |
| 4 | Approve the Annual Report of Management | Management | None | None |
| 5 | Appoint External Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board of Directors, Executive Committee, and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
| 7.2 | Elect Katherine L. Tan as a Director | Management | For | Against |
| 7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
| 7.4 | Elect Enrique Santos L. Sy as a Director | Management | For | Against |
| 7.5 | Elect Miguel B. Varela as a Director | Management | For | For |
| 7.6 | Elect Gerardo C. Garcia as a Director | Management | For | For |
| 7.7 | Elect Roberto S. Guevara as a Director | Management | For | For |
| | | | | |
|---|
MHP S A
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: US55302T2042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Date of Annual Meeting | Management | For | Did Not Vote |
| 2 | Amend Article 14 Re: Change Date of Annual Meeting | Management | For | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 4 | Transact Other Business | Management | None | Did Not Vote |
| 1 | Approve Date of Annual Meeting | Management | For | Did Not Vote |
| 2 | Receive and Approve Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 3 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Ratify Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: FEB 11, 2009 |
TICKER: MZTF SECURITY ID : IL0006954379
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: MZTF SECURITY ID: IL0006954379
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Man agement | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5.1 | Elect Guerman Aliev as Director | Management | Against | Against |
| 5.2 | Elect Sergey Batekhin as Director | Management | Against | Against |
| 5.3 | Elect Andrey Bugrov as Director | Management | Against | Against |
| 5.4 | Elect Aleksandr Voloshin as Director | Management | Against | For |
| 5.5 | Elect Andrey Klishas as Director | Management | Against | Against |
| 5.6 | Elect Valery Lukyanenko as Director | Management | Against | Against |
| 5.7 | Elect Aleksandr Polevoy as Director | Management | Against | Against |
| 5.8 | Elect Anton Cherny as Director | Management | Against | Against |
| 5.9 | Elect Brad Mills as Director | Management | For | Against |
| 5.10 | Elect Gerard Holden as Director | Management | For | Against |
| 5.11 | Elect Vasily Titov as Director | Management | Against | Against |
| 5.12 | Elect Vladimir Strzhalkovsky as Director | Management | Against | Against |
| 5.13 | Elect Dmitry Afansiev as Director | Management | Against | Against |
| 5.14 | Elect Anatoly Ballo as Director | Management | Against | Against |
| 5.15 | Elect Aleksadr Bulygin as Director | Management | Against | Against |
| 5.16 | Elect Artem Volynets as Director | Management | Against | Against |
| 5.17 | Elect Vadim Geraskin as Director | Management | Against | Against |
| 5.18 | Elect Maxim Goldman as Director | Management | Against | Against |
| 5.19 | Elect Dmitry Razumov as Director | Management | Against | Against |
| 5.20 | Elect Maksim Sokov as Director | Management | Against | Against |
| 5. 21 | Elect Vladislav Soloviev as Director | Management | Against | Against |
| 5.22 | Elect Igor Komarov as Director | Management | Against | Against |
| 5.23 | Elect Ardavan Moshiri as Director | Management | Against | Against |
| 6.1 | Elect Natalia Gololobova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Panphil as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management | Management | For | For |
| 11.1 | Approve Remuneration of Independent Directors | Management | For | For |
| 11.2 | Approve St ock Option Plan for Independent Directors | Management | For | For |
| 12 | Approve Value of Assets Subject to Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 14 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 15 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Executives | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Comp any to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| &nbs p; | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NATURA COSMETICOS SA
MEETING DATE: MAR 23, 2009 |
TICKER: NATU3 SECURITY ID: BRNATUACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends for 2008, and Approve Cap ital Budget for 2009 | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Amend Article 5 to Reflect Capital Increases Resulting from the Exercise of Stock Options | Management | For | Did Not Vote |
| 6 | Amend Stock Option Plan | Management | For | Did Not Vote |
| | | | | |
|---|
NEW CLICKS HOLDINGS LTD
MEETING DATE: MAY 29, 2009 |
TICKER: NCL SECURITY ID: ZAE000014585
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Clicks Group Limited | Management | For | For |
| 2 | Amend Articles Re: Odd Lot Offer | Management | For | For |
| 3 | Adopt Amended Articles of Association | Management | For | For |
| 4 | Authorise Repurchase of Up to 7,750 Shares Pursuant to the Odd Lot Offer | Management | For | For |
| 5 | Authorise Issuance of Shares for Cash up to a Maximum 700,000 of the Authorised But Unissued Shares | Management | For | For |
| 1 | Approve Odd Lot Offer | Management | For | For |
| 2 | Place 700,000 Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: JAN 27 , 2009 |
TICKER: SECURITY ID: BROGXPACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Options to Board Members | Management | For | Did Not Vote |
| 2 | Amend Article 2: Change in Headquarter Address | Management | For | Did Not Vote |
| 3 | Elect a New Director | Management | For | Did Not Vote |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: BROGXPACNOR3
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executi ve Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: EGS65901C018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve GDR Split | Management | For | Did Not Vote |
| 2 | Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: EGS65901C018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Authorize Board Decisions for Fiscal Year ending Dec. 31 , 2008 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 7 | Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year | Management | For | Did Not Vote |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Charitable Dona tions | Management | For | Did Not Vote |
| 10 | Appoint Nassef Sawiris as Board Chairman | Management | For | Did Not Vote |
| | | | | |
|---|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: APR 30, 2009 |
TICKER: 316 ; SECURITY ID: BMG677491539
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chang Tsann Rong Ernest as Director | Management | For | For |
| 3b | Reelect Chow Philip Yiu Wah as Director | Management | For | For |
| 3c | Reelect Cheng Wai Sun Edward as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Appro ve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: NPF SECURITY ID: INE623B01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 15.1 Million Equity Shares of INR 2.00 Each at a Price of INR 183 Per Equity Share to PFH Ente rtainment Ltd (PEL) and Dharmayug Investment Ltd on a Preferential Basis | Management | For | For |
| 2 | Approve Issuance of 5 Million Convertible Warrants at a Price of INR 183 Per Share to PEL, Promoter Group | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: NPF SECURITY ID: INE623B01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Fashion Division to Future Value Retail Ltd | Management | For | For |
| 2 | Approve Transfer of Retail Division to Future Speciality Retail Ltd | Management | For | For |
| 3 | Change Com pany Name to Future Markets & Consumer Group Ltd | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: KYG693701156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DAT E: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Al location of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
MEETING DATE: APR 29, 2009 |
TICKER: BAATABAK SECURITY ID: CS0008418869
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Meeting Chairman and Other Meeting Officials; Approve Procedural Rules | Management | For | Did Not Vote |
| 3 | Receive Report on Company's Operations in 2008; Receive Proposal on Financial Statements and Statutory Reports; Receive Report on Related Parties, on Allocation of Income, on Remuneration of Board's Members | Management | None | Did Not Vote |
| 4 | Receive Supervisory Board Report | Management | None | Did Not Vote |
| 5 | Approve Report on Company's Operations in 2008; Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends; Approve Remuneration of Members of Supervisory and Management Boards | Management | For | Did Not Vote |
| 6 | Elect Management and Supervisory Board Mem bers | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 9, 2009 |
TICKER: PHI SECURITY ID: 71825 2604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Audited Financial Statements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report. | Management | For | For |
| 2.1 | Elect Bienvenido F. Nebres, S. J. as a Director | Management | For | For |
| 2.2 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 2.3 | Elect Pedro E. Roxas as a Director | Management | For | For |
| 2.4 | Elect Alfred V. Ty as a Director | Management | For | For |
| 2.5 | Elect Donald G. Dee as a Director | Management | For | Against |
| 2.6 | Elect Helen Y. Dee as a Director | Management | For | Against |
| 2.7 | Elect Ray C. Espinosa as a Director | Management | For | Against |
| 2.8 | Elect Tatsu Kono as a Director | Management | For | Against |
| 2.9 | Elect Takashi Ooi as a Director | Management | For | Against |
| 2.10 | Elect Napoleon L. Nazareno as a Director | Management | For | Against |
| 2.11 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 2.12 | Elect Albert F. del Rosario as a Director | Management | For | Against |
| 2.13 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of a 10-Year Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion | Management | For | For |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Reappoint Ernst and Young and Ernst and Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
PIK GROUP
MEETING DATE: JUN 29, 2009 |
TICKER: PKGP SECURITY ID: US69338N2062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Elect Yury Zhukov as Director | Management | None | Against |
| 3.2 | Elect Kirill Pisarev as Director | Management | None | Against |
| 3.3 | Elect Artem Eyramdzhants as Director | Management | None | Against |
| 3.4 | Elect Sergey Kanayev as Director | Management | None | Against |
| 3.5 | Elect Stuart Timmins as Director | Management | None | For |
| 3.6 | Elect Anselm Schmucki as Director | Management | None | For |
| 3.7 | Elect Shanti Sen as Director | Management | None | For |
| 3.8 | Elect Alek Maryanchik as Director | Management | None | For |
| 3.9 | Elect Aleksandr Gubarev as Director | Management | None | Against |
| 3.10 | Elect Denis Nozdrachev as Director | Management | None | Against |
| 3.11 | Elect Pavel Grachev as Director | Management | None | Against |
| 3.12 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
| 3.13 | Elect Andrey Rodionov as Director | Management | None | Against |
| 4.1 | Elect Lyudmila Monetova as Audit Commission Member | Management | For | For |
| 4.2 | Elect Yelena Ivanova as Audit Commission Member | Management | For | For |
| 4.3 | Elect Olga Kobizskaya as Audit Commission Member | Management | For | For |
| 5 | Ratify ZAO BDO Yunikon as Auditor | Management | For | For |
| 6 | Approve Related-Party Transaction | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Executive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Representative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Superv isory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| &nb sp; | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: BMG718481242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Reelect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009 |
TICKER: 6239 SECURITY ID: TW0006239007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 18, 2009 |
TICKER: BBCA SECURITY ID: ID1000109507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissione rs | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Payment of Interim Dividends | Management | For | For |
| | | | | |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 19, 2009 |
TICKER: BBRI SECURITY ID: ID1000096001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Increase in Capital | Management | For | Against |
| 6 | Elect Commissioners | Management | For | Against |
| 7 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 8 | Approve Increase in the Company's Placement in Bank Syariah BRI | Management | For | Against |
| 9 | Approve Implementation of the Ministry of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations | Management | For | Against |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: ID1000111602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009 |
TICKER: TLKM SECURITY ID: ID1000099104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Commissioners' Report | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 7 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PTT EXPLORATION & PRODUCTION PCL
MEETING DATE: MAR 31, 2009 |
TICKER: PTTEP/F SECURITY ID: TH0355A10Z12
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Acknowledge 2008 Performance Result and 2009 Work Plan | Management | For | For |
| 2 | Accept 2008 Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 5.42 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Pala Sookawesh as Director | Management | For | For |
| 5.2 | Elect Bhusana Premanode as Director | Management | For | For |
| 5.3 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
| 5.4 | Elect Sirinuj Bisonyabut as Director | Management | For | For |
| 5.5 | Elect Rathakit Manathat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Amend Clause 9 of the Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 50 Billion or its Equivalent in Other Currency | Management | For | For |
| 9 | Other Business | Management | For | For |
| | | | | |
|---|
PUBLIC BANK BERHAD
MEETING DATE: FEB 25, 2009 |
TICKER: PBK SECURITY ID: MYL1295OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Cash Dividend of MYR 0.25 Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Tay Ah Lek as Director | Management | For | For |
| 4 | Elect Haji Abdul Aziz bin Omar as Director | Management | For | For |
| 5 | Elect Quah Poh Keat as Director | Management | For | For |
| 6 | Elect Teh Hong Piow as Director | Management | For | For |
| 7 | Elect Thong Yaw Hong as Director | Management | For | For |
| 8 | Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Man agement | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directo rs | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: APR 4, 2009 |
TICKER: 500325 SECURI TY ID: INE002A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Reliance Petroleum Ltd with Reliance Industries Ltd | Management | For | For |
| | | | | |
|---|
ROLTA INDIA LIMITED
MEETING DATE: JUN 8, 2009 |
TICKER: RLTA SECURITY ID: INE293A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Employee Stock Option Plan 2007 Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options | Management | For | Against |
| 2 | Amend Employee Stock Option Plan 2008 Re: Vesting of Options, Surrender of Options, and Re-iss ue of Surrendered/Lapsed Options | Management | For | Against |
| 3 | Amend Employee Stock Option Plan Re: Vesting of Options, Surrender of Options, and Re-issue of Surrendered/Lapsed Options | Management | For | Against |
| | | | | |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: US67812M2070
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.92 per Ordinary Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
| 6.2 | Elect Sergey Bogdanchikov as Director | Management | None | For |
| 6.3 | Elect Andrey Kostin as Director | Management | None | For |
| 6.4 | Elect Aleksandr Nekipelov as Director | Management | None | For |
| 6.5 | Elect Yury Petrov as Director | Management | None | For |
| 6.6 | Elect Andrey Reous as Director | Management | None | For |
| 6.7 | Elect Hans-Joerg Rudloff as Director | Management | None | For |
| 6.8 | Elect Igor Sechin as Director | Management | None | For |
| 6.9 | Elect Nikolay Tokarev as Director | Management | None | For |
| 7.1 | Elect Andrey Zobzev as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Korovkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Sergey Ozerov as Member of Audit Co mmission | Management | For | For |
| 7.4 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 8 | Ratify Rosexpertiza LLC Auditor | Management | For | For |
| 9 | Amend New Edition of Charter | Management | For | Against |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| 11 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 12 | Approve New Edition of Regulations on Management | Management | For | Against |
| 13 | Approve New Edition of Regulations on General Director | Management | For | Against |
| 14 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Oil and Gas Production Services | Management | For | For |
| 15.2 | Approve Related-Party Transactions Re: Sale of Oil Products to OOO RN-Vostoknefteproduct | Management | For | For |
| 15.3 | Approve Related-Party Transactions with OAO AK Transneft Re: Oil Transportation Agreements | Management | For | For |
| 15.4 | Approve Related-Party Transactions with OAO VBRR Re: Bank Deposit Transactions | Management | For | For |
| 15.5 | Approve Related-Party Transactions with OAO Bank VTB Re: Bank Deposit Transactions | Management | For | For |
| 15.6 | Approve Related-Party Transactions with OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.7 | Approve Related-Party Transactions with OAO Bank VTB Re: Purchase and Sale of Foreign Curren cy Transactions | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 15.9 | Approve Related-Party Transaction Re: Oil Delivery Agreement | Management | For | For |
| 16 | Approve Large-Scale Transaction | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SAMSUNG HEAVY INDUSTRIES CO LTD
MEETING DATE: MAR 13, 2009 |
TICKER: 10140 SECURITY ID: KR7010140002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors | Management | For | For |
| 3 | Elect Four Directors | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: US80529Q2057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksy Kudrin as Director | Managem ent | None | Against |
| 5.10 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect German Gref as Director | Management | None | Against |
| 5.14 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.15 | Elect Sergey Guryev as Director | Management | None | For |
| 5.16 | Elect Rajat Gupta as Director | Management | None | Against |
| 5.17 | Elect Anton Drozdov as Director | Management | None | Against |
| 5.18 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.19 | Elect Vladimir Mau as Director | Management | None | For |
| 5.20 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Irina Mayorova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuli ya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Increase Share Capital via Issuance of 15 Billion Shares | Management | For | For |
| 9 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 10 | Approve Participation in Russian National Association of Securities Market Participants | Management | For | For |
| | | | | |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: HK0363006039
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.36 | Management | For | For |
| 3a | Reelect Teng Yi Long as Director | Management | For | For |
| 3b | Reelect Cai Yu Tian as Director | Management | For | For |
| 3c | Reelect Lu Ming Fang as Director | Management | For | For |
| 3d | Reelect Ding Zhong De as Director | Management | For | For |
| 3e | Reelect Zhou Jun as Director | Management | For | For |
| 3f | Reelect Leung Pak To, Francis as Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: SHG SECURITY ID: 824596100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Aud it Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009 |
TICKER: SCB SECURITY ID: TH0015010018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Maris Samaram as Director | Management | For | For |
| 6.4 | Elect Tiraphot Vajrabhaya as Director | Management | For | For |
| 6.5 | Elect Supa Piyajitti as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association Re: Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| | | | | |
|---|
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: SGX SECURITY ID: AU000000SGX4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| 2 | Elect Hanjing Xu as a Director | Management | For | For |
| 3 | Elect Brian Davidson as a Director | Management | For | For |
| 4 | Elect Liangang Li as a Director | Management | For | For |
| 5 | Authorise Options Pursuant to the Company's Executive and Employee Option Plan | Management | For | For |
| 6 | Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 7 | Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 8 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director , Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 9 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 10 | Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 11 | Approve the Grant of 20,000 Options at an Exercise Pri ce of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 12 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 13 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| | | | | |
|---|
SINO-FOREST CORPORATION
MEETING DATE: MAY 25, 2009 |
TICKER: TRE SECURITY ID: CA82934H1010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Allen T.Y. Chan, Edmund Mak, Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors | Management | For | Against |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STELLA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: 1836 SECURITY ID: KYG846981028
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(i) | Reelect Chen Johnny as Director | Management | For | For |
| 3(ii) | Reelect Shih Takuen,Daniel as Director | Management | For | For |
| 3(iii | Reelect Shieh Tung-Pi,Billy as Director | Management | For | For |
| 3(iv) | Reelect Ng Hak Kim as Director | Management | For | For |
| 3(v) | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TAEWOONG CO.
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: KR7044490001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights, Suspension Period of Shareholder Register, Meeting Notice, and Number of Directors | Manage ment | For | For |
| 3 | Appoint Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Against |
| | | | | |
|---|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0003045001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Pr ocedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Dir ector | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039 100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TELECOM EGYPT
MEETING DATE: MAR 31, 2009 |
TICKER: ETEL SECURITY ID: EGS48031C016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Attendance and Transportation Allowance for Directors | Management | For | Did Not Vote |
| 9 | Extend Term of Abdel Hamid Hamdy for a Period of One Year as of Aug. 4, 2009 | Management | For | Did Not Vote |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | A uthorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TM INTERNATIONAL BHD
MEETING DATE: MAR 24, 2009 |
TICKER: SECURITY ID: MYL6888OO001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Axiata Group Bhd | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital | Management | For | Against |
| 1 | Approve Employee Share Option Scheme (ESOS) | Management | For | For |
| 2 | Approve Grant of Options to Subscribe for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS | Management | For | For |
| 3 | Approve Grant of Options to Subscribe for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS | Management | For | For |
| 4 | Approve Renounceable Rights Issue of New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion | Management | For | For |
| 5 | Approve Exemption to Khazanah Nasional Bhd (Khazanah) from the Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue | Management | For | For |
| | | | | |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009 |
TICKER: TUPRS SECURITY ID: TRATUPRS91E8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did No t Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Authorize Issuance of Interim Dividends | Management | For | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 2, 2009 |
TICKER: SECURITY ID: TRAGARAN91N1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vo te |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: INE692A01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 5.00 Per Share | Management | For | For |
| | | | | |
|---|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: INE692A01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Nanda as Director | Management | For | Against |
| 2 | Elect K.S. Sreenivasan as Director | Management | For | Against |
| 3 | Elect M.S. Sriram as Director | Management | For | Against |
| 4 | Elect S. Ravi as Director | Management | For | Against |
| 5 | Elect S.P. Mangal as Director | Management | For | Against |
| 6 | Elect U.N. Kapur as Director | Management | For | Against |
| | | | | |
|---|
URALKALIY
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: US91688E2063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Omission of Dividends for Second Half of Fiscal 2008 | Management | For | For |
| 5.1 | Elect Yelena Bormaleva as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Natalya Zhuravleva as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Yelena Radayeva as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Irina Razumova as Member of Audit Commission | Management | For | For |
| 5.5 | Ele ct Alexey Yakovlev as Member of Audit Commission | Management | For | For |
| 6 | Ratify Bukhalterskiye Auditorskiye Traditsii - audit as Auditor | Management | For | For |
| 7.1 | Elect Mikhail Antonov as Director | Management | None | Against |
| 7.2 | Elect Anna Batarina as Director | Management | None | Against |
| 7.3 | Elect Vladislav Baumgertner as Director | Management | None | For |
| 7.4 | Elect Viktor Belyakov as Director | Management | None | Against |
| 7.5 | Elect Yury Gavrilov as Director | Management | None | For |
| 7.6 | Elect Andrey Konogorov as Director | Management | None | For |
| 7.7 | Elect Anatoly Lebedev as Director | Management | None | For |
| 7.8 | Elect Kuzma Marchuk as Director | Management | None | For |
| 7.9 | Elect Vladimir Ruga as Director | Management | None | For |
| 7.10 | Elect Dmitry Rybolovlev as Director | Management | None | For |
| 7.11 | Elect Hans Horn as Director | Management | None | For |
| 7.12 | Elect Marina Shvetsova as Director | Management | None | Against |
| 7.13 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 8.1 | Approve Related-Party Transaction(s) between with OJSC Galurgia | Management | For | For |
| 8.2 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Novaya Vedvizhimost, LLC Vagonoye Depo Balakhontsy, and LLC Satellit-Service | Management | For | For |
| 8.3 | Approve Related-Party Transaction(s) with Polyclinic Uralkali-Med | Management | For | For |
| 8.4 | Approve Related-Party Transaction(s) with LLC Mashinostroitelnye predpriyatiye Kurs, LLC SMT BShSU, LLC Satellit-Service, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.5 | Approve Related-Party Transaction(s) with LLC SMT BShSU, CJSC Avtotranskali, LLC Vagonoye Depo Balakhontsy, and CJSC Novaya Nedvizhimost | Management | For | For |
| 8.6 | Approve Related-Party Transaction(s) with LLC SMT BShSU, LLC Vagonoye Depo Balakhontsy, CJSC Avtotranskali, LLC Satellit-Service, and Polyclinic Uralkali-Med | Management | For | For |
| 8.7 | Approve Related-Party Transaction(s) with LLC Satellit-Service | Management | For | For |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: BRUSIMACNPA6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | Did Not Vote |
| 4 | Elect Director and an Alternate Director to Replace Gabriel Stoliar and his Alternate | Management | For | Did Not Vote |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Did Not Vote |
| | | | | |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009 |
TICKER: WMMVF SECURITY ID: MXP810081010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Audit Committee's Report | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion | Management | For | For |
| 6 | Approve to Cancel 69.9 Million Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | Management | For | For |
| 9 | Amend Clause 5 of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee S tock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2008 | Management | For | For |
| 14 | Elect Board Members | Management | For | Against |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
XINAO GAS HOLDINGS
MEETING DATE: MAY 26, 2009 |
TICKER: 2688 SECURITY ID: KYG9826J1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Wang Yusuo as Director | Management | For | Against |
| 3b | Reelect Zhao Jinfeng as Director | Management | For | Against |
| 3c | Reelect Yu Jianchao as Director | Management | For | Against |
| 3d | Reelect Cheng Chak Ngok as Director | Management | For | Against |
| 3e | Reelect Liang Zhiwei as Director | Management | For | Against |
| 3f | Reelect Zhai Xiaoqin as Director | Management | For | Against |
| 3g | Authorize Directors to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY S HENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Ac cept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
VOTE SUMMARY REPORT
FIDELITY SOUTHEAST ASIA FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Ide ntification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
104 CORP
MEETING DATE: JUN 10, 2009 |
TICKER: 3130 SECURITY ID: TW0003130001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee | Management | For | For |
| 4 | Elect Directors and Supervisors | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: APR 8, 2009 |
TICKER: ADVANC/F SECURITY ID: TH0268010Z11
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Approve Minutes of Previous AGM | Management | For | For |
| 3 | Approve 2008 Operating Results | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Dividend of THB 6.30 Per Share | Management | For | For |
| 6 | Authorize Issuance of Debentures Not Exceeding THB 15 Billion | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8.1 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 8.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
| 8.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8.4 | Elect Allen Lew Yoong Keong as Director | Management | Fo r | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Allotment of 1.15 Million Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants | Management | For | Against |
| 12 | Other Business | Management | For | Against |
| | | | | |
|---|
AMBASSADOR HOTEL LTD
MEETING DATE: MAY 26, 2009 |
TICKER: 2704 SECURITY ID: TW0002704004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Elect Directors and Supervisors (Bundled) | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: MAY 26, 2009 |
TICKER: 2300 SECURITY ID: KYG0420V1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.043 Per Share | Management | For | For |
| 3a | Reelect Chan Sai Wai as Director | Management | For | Against |
| 3b | Reelect Lee Cheuk Yin, Dannis as Director | Management | For | Against |
| 3c | Reelect David John Cleveland Hodge as Director | Management | For | Against |
| 3d | Reelect Jerzy Czubak as Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 30, 2009 |
TICKER: AREIT SECURITY ID: SG1M77906915
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 2 | Approve Issue Price Supplement to the Trust Deed | Management | For | For |
| | | | &nbs p; | |
|---|
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
MEETING DATE: APR 24, 2009 |
TICKER: AP/F SECURITY ID: TH0308010Z15
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept 2008 Operating Results and Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income for Legal Reserves and Payment of Dividend of THB 0.25 Per Share | Management | For | For |
| 4.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
| 4.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
| 4.3 | Elect Chaiyarat Thampeera as Director | Management | For | Against |
| 4.4 | Elect Vilas Pilakasiri as Director | Management | For | Against |
| 5 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Bonus of Directors | Management | For | For |
| 8 | Ap prove Cancellation of 77 Million Units of Warrants Offered to Employees of the Company and Its Subsidiaries | Management | For | For |
| 9 | Approve Decrease in Registered Capital to THB 2.34 Billion by Canceling 82 Million Unissued Shares and Amend Clause 4 of the Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
| 10 | Approve Issuance of 48.7 Million Units of Warrants to Employees of the Company and Its Subsidiaries | Management | For | For |
| 11 | Approve Increase in Registered Capital to THB 2.39 Billion by the Issuance of 48.7 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 12 | Approve Allocation of 48.7 Million Shares Reserved for the Exercise of ESOP Warrants Offered to Employees of the Company and Its Subsidiaries | Management | For | For |
| 13 | Authorize Issuance of Debentures Not Exceeding THB 4 Billion | Management | For | For |
| 14 | Other Business | Management | For | Against |
| | | | | |
|---|
BANK OF CHINA LIMITED, BEIJING
MEETING DATE: MAR 23, 2009 |
TICKER: 3988 SECURITY ID: CNE1000001Z5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal on Change in the Means for Distribution of Periodic Reports to H Shareholders | Management | For | For |
| 1 | Approve Issuance of Subordinated Bonds in the Principal Amount of Not More Than RMB 120 Billion | Shareholder | None | For |
| | | | | |
|---|
BANK OF CHINA LIMITED, BEIJING
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: CNE1000001Z5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisors | Management | For | For |
| 3 | Approve Profit Distribution Plan | Management | For | For |
| 4 | Accept Annual Financial Statements | Management | For | For |
| 5 | Approve Annual Budget for Year 2009 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors | Management | For | For |
| 7a | Approve 2008 Performance Appraisal and Bonus Plan for Xiao Gang, the Chairman of the Board of Directors | Management | For | For |
| 7b | Approve 2008 Performance Appraisal and Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank | Management | For | For |
| 7c | Approve 2008 Performance Appraisal and Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank | Management | For | For |
| 7d | Approve 2008 Performance Appraisal and Bonus Plan for Zhou Zaiqun, the Executive Director and the Exe cutive Vice President of the Bank | Management | For | For |
| 7e | Approve 2008 Performance Appraisal and Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors | Management | For | For |
| 7f | Approve 2008 Performance Appraisal and Bonus Plan for Wang Xueqiang, the Supervisor of the Bank | Management | For | For |
| 7g | Approve 2008 Performance Appraisal and Bonus Plan for Liu Wanming, the Supervisor of the Bank | Management | For | For |
| 8a | Reelect Seah Lim Huat Peter as a Non-Executive Director | Management | For | For |
| 8b | Reelect Alberto Togni as an Independent Non-Executive Director | Management | For | For |
| 9 | Approve Proposal for Supplemental Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank | Management | For | For |
| 10 | Amend Articles Re: Profit Distribution Policy | Management | For | For |
| 11 | Approve Issuance of RMB-Denominated Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 | Management | For | For |
| | | | | |
|---|
BEIJING ENTERPRISES HOLDINGS
MEETING DATE: JUN 3, 2009 |
TICKER: 392 SECURITY ID: HK0392044647
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Reelect Yi Xiqun as Director | Management | For | For |
| 3b | Reelect Zhang Honghai as Director | Management | For | For |
| 3c | Reelect Li Fucheng as Director | Management | For | For |
| 3d | Reelect Liu Kai as Director | Management | For | For |
| 3e | Reelect Guo Pujin as Director | Management | For | For |
| 3f | Reelect Fu Tingmei as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BOC HONG KONG (HOLDINGS) LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 2388 SECURITY ID: HK2388011192
|
| Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Xiao Gang as Director | Management | For | Against |
| 2b | Reelect Li Zaohang as Director | Management | For | For |
| 2c | Reelect Zhou Zaiqun as Director | Management | For | For |
| 2d | Reelect Koh Beng Seng as Director | Management | For | For |
| 2e | Reelect Tung Savio Wai-Hok as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
MEETING DATE: APR 20, 2009 |
TICKER: BAT SECURITY ID: MYL4162OO003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.76 Per Share | Management | For | For |
| 3 | Elect Oh Chong Peng as Director | Management | For | Against |
| 4 | Elect Jack Marie Henry David Bowles as Director | Management | For | Against |
| 5 | Elect Ahmad Johari Bin Tun Abdul Razak as Director | Management | For | For |
| 6 | Elect William Toh Ah Wah as Director | Management | For | For |
| 7 | Approve Pri cewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Elect Abu Talib Bin Othman as Director | Management | For | Against |
| | | | | |
|---|
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 17, 2008 |
TICKER: 341 SECURITY ID: BMG1744V1037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Lo Hoi Kwong, Sunny as Director | Management | For | For |
| 3b | Reelect Lo Tang Seong, Victor as Director | Management | For | For |
| 3c | Reelect Hui Tung Wah, Samuel as Director | Management | For | For |
| 3d | Reelect Choi Ngai Min, Michael as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
MEETING DATE: MAR 2, 2009 |
TICKER: CT SECURITY ID: SG1M51904654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Renounceable Rights Issue of New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| | | | | |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 2882 SECURITY ID: TW0002882008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| | | | | |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: CHEUF SECURITY ID: HK0001000014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Manag ement | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | Against |
| 3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3c | Elect Fok Kin-ning, Canning as Director | Management | For | Against |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Kwok Tun-li, Stanley as Director | Management | For | Against |
| 3g | Elect Hung Siu-lin, Katherine as Director | Management | For | Against |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 1038 SECURITY ID: BMG2098R1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3c | Elect Tso Kai Sum as Director | Management | For | For |
| 3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3e | Elect Barrie C ook as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Acquisition of Bonds, Notes, Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd. | Management | For | For |
| 6b | Approve Cap for the Aggregate Gross Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group | Management | For | For |
| | | | | |
|---|
CHINA COMMUNICATIONS SERVICES CORP.LTD
MEETING DATE: JUN 9, 2009 |
TICKER: 552 SECURITY ID: CNE1000002G3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements, Report of the Directors, Report of th e Supervisory Committee, and Report of the International Auditors; and Authorize Board to Fix the Company's 2009 Budget | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Declare Final Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Man agement | For | For |
| 5 | Approve Increase in Registered Capital to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: 939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Report of the Board of Directors | Management | For | For |
| 2 | Accept 2008 Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2008 Final Financial Accounts | Management | For | For |
| 4 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Second Half of 2008 | Management | For | For |
| 6 | Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Chen Zuofu as Executive Director | Management | For | Against |
| | | | | |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 2628 SECURITY ID: CNE1000002L3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
| 1b | Elect Lin Dairen as Executive Director | Management | For | For |
| 1c | Elect Liu Yingqi as Executive Director | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 2628 SECURITY ID: CNE1000002L3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution and Cash Dividend Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Yang Chao as Executive Director | Management | For | For |
| 7b | Elect Wan Feng as Executive Director | Management | For | For |
| 7c | Elect Lin Dairen as Executive Director | Management | For | For |
| 7d | Elect Liu Yingqi as Executive Director | Management | For | For |
| 7e | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
| 7f | Elect Shi Guoqing as Non-Executive Director | Management | For | For |
| 7g | Elect Zhuang Zuojin as Non-Ex ecutive Director | Management | For | For |
| 7h | Elect Sun Shuyi as Independent Non-Executive Director | Management | For | For |
| 7i | Elect Ma Yongwei as Independent Non-Executive Director | Management | For | For |
| 7j | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
| 7k | Elect Bruce Douglas Moore as Independent Non-Executive Director | Ma nagement | For | For |
| 8a | Elect Xia Zhihua as Non-Employee Representative Supervisor | Management | For | For |
| 8b | Elect Shi Xiangming as Non-Employee Representative Supervisor | Management | For | For |
| 8c | Elect Tian Hui as Non-Employee Representative Supervisor | Management | For | For |
| 9 | Approve Renewal of Liability Insurance for Directors and Senior Management Officers | Management | For | Against |
| 10 | Review Duty Report of Independent Directors for the Year 2008 | Management | None | None |
| 11 | Review Status of Connected Transactions and Execution of Connected Transaction Management System of the Company for the Year 2008 | Management | None | None |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Amend Procedural Rules for Shareholders' General Meetings | Management | For | For |
| 14 | Amend Procedural Rules for Board of Directors Meetings | Management | For | For |
| 15 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
MEETING DATE: JUN 2, 2009 |
TICKER: 144 SECURITY ID: HK0144000764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fu Yuning as Director | Management | For | For |
| 3b | Reelect Hu Zheng as Director | Management | For | Against |
| 3c | Reelect Meng Xi as Director | Management | For | For |
| 3d | Reelect Yu Liming as Director | Management | For | Against |
| 3e | Reelect Kut Ying Hay as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | F or | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHLKF SECURITY ID: HK0941009539
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Is suance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OILFIELD SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: 2883 SECURITY ID: CNE1000002P4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Tender Offer by COSL Norwegian AS to Acquire All Issued and Outstanding Shares in Awilco Offshore ASA | Management | For | For |
| 1b | Authorize Board to Do All Such Acts and Things and Execute All Such Documents Necessary to Give Effect to the Tender Offer | Management | For | For |
| 1c | Approve Validity Period of Twelve Months from the Date of Passing for the Resolutions Passed at this Meeting | Management | For | For |
| | | | | |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 22, 2009 |
TICKER: SNPMF SECURITY ID: CNE1000002Q2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Financial Statements | Management | For | For |
| 4 | Approve Plan for Allocating Any Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profit | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Determine the Interim Profit Distribution Plan for 2009 | Management | For | For |
| 8a | Elect Su Shulin as Director | Management | For | For |
| 8b | Elect Wang Tianpu as Director | Management | For | For |
| 8c | Elect Zhang Yaocang as Director | Management | For | For |
| 8d | Elect Zhang Jianhua as Director | Management | For | For |
| 8e | Elect Wang Zhigang as Director | Management | For | For |
| 8f | Elect Cai Xiyou as Director | Management | For | For |
| 8g | Elect Cao Yaofeng as Director | Management | For | For |
| 8h | Elect Li Chunguang as Director | Management | For | For |
| 8i | Elect Dai Houliang as Director | Management | For | For |
| 8j | Elect Liu Yun as Director | Management | For | For |
| 8k | Elect Liu Zhongli as Independent Non-Executive Director | Management | For | For |
| 8l | Elect Ye Qing as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Li Deshui as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Xie Zhongyu as Independent Non-Executive Director | Management | For | For |
| 8o | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Wang Zuoran as Supervisor | Management | For | For |
| 9a | Elect Zhang Youcai as Supervisor | Management | For | For |
| 9b | Elect Geng Limin as Supervisor | Management | For | For |
| 9c | Elect Zou Huiping as Supervisor | Management | For | For |
| 9d | Elect Li Yonggui as Supervisor | Management | For | For |
| 10 | Approve Service Contract Among the Company, Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Matters Relating to the Election of the Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Rep orts | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Shuai Ting as Director | Management | For | For |
| 3b | Reelect Tang Cheng as Director | Management | For | For |
| 3c | Reelect Zhang Shen Wen as Director | Management | For | For |
| 3d | Reelect Jiang Wei as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Appro ve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: KYG216771363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Ever Power Group Ltd. (Ever Power) of the Entire Issued Capital of Value Idea Investments Ltd. (Value Idea) and the Value Idea Loan from China Overseas Road & Bridge Hldgs. Ltd. | Management | For | For |
| 2 | Approve Acquisition by Ever Power the Entire Issued Capital of Fuller Sky Enterprises Ltd. (Fuller Sky) and the Fuller Sky Loan from Massive Information En terprises Ltd. | Management | For | For |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: SEP 5, 2008 |
TICKER: SECURITY ID: CNE1000002V2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Wang Xiaochu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1b | Elect Shang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1c | Reelect Wu Andi as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 1d | Reelect Zhang Jiping as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1e | Reelect Zhang Chenshuang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1f | Elect Yang Xiaowei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1g | Reelect Yang Jie as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1h | Reelect Sun Kangmin as Director and Authorize Board to Fi x His Remuneration | Management | For | For |
| 1i | Reelect Li Jinming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1j | Elect Wu Jichuan as an Independent Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1k | Elect Qin Xiao as an Independent Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1l | Reelect Tse Hau Yin, Aloysius as an Independent Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 1m | Elect Cha May Lung, Laura as an Independent Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 1n | Reelect Xu Erming as an Independent Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2a | Reelect Xiao Jinxue as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
| 2b | Reelect Xu Cailiao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration | Management | For | For |
| 2c | Elect Han Fang as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
| 2d | Reelect Zhu Lihao as Supervisor and Authorize Supervisory Committee to Fix Her Remuneration | Management | For | For |
| 3a | Approve Issuance of Debentures Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) | Management | For | For |
| 3b | Authorize Board to Determine the Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate | Management | For | For |
| 4a | Approve Issuance of Company Bonds with an Aggregate Principal Amount of Up to RMB 50 Billion | Management | For | For |
| 4b | Authorize Board to Determine the Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds | Management | For | For |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: CNE1000002V2
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Approve Telecom CDMA Lease and Related Annual Caps | Management | For | For |
| 2 | Approve Interconnection Settlement Supplemental Agreement | Management | For | For |
| 3 | Approve Engineering Framework Supplemental Agreement and Related Annual Cap | Management | For | For |
| 4 | Approve Ancillary Telecommunications Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap | Management | For | For |
| 5 | Amend Articles Re: Business Scope of the Company | Management | For | For |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAR 12, 2009 |
TICKER: SECURITY ID: CNE1000 002V2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CHIN A TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: CNE1000002V2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
| 5a | Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion | Management | For | For |
| 5b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CUNCF SECURITY ID: HK0000049939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. | Management | For | For |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 26, 2009 |
TICKER: CUNCF SECURITY ID: HK0000049939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Chang Xiaobing as Director | Management | For | Against |
| 3a2 | Reelect Lu Yimin as Director | Management | For | Against |
| 3a3 | Reelect Zuo Xunsheng as Director | Management | For | Against |
| 3a4 | Reelect Cesareo Alierta Izuel as Director | Management | For | Against |
| 3a5 | Reelect Jung Man Won as Director | Management | For | Against |
| 3f | Reelect Wong Wai Ming as Director | Management | For | Against |
| 3a7 | Reelect John Lawson Thornton as Director | Management | For | Against |
| 3a8 | Reelect Timpson Chung Shui Ming as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| 9 | Amend Terms of the Options Granted Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL | Management | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | A pprove Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Ap prove Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
CHUNGHWA TELECOM CO. LTD.
MEETING DATE: AUG 14, 2008 |
TICKER: CHWAF SECURITY ID: TW0002412004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Approve Adjustment of Capital Contribution in a Company | Management | For | For |
| | | | | |
|---|
CHUNGHWA TELECOM CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: CHWAF SECURITY ID: TW0002412004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Proposed Conversion of the Capital Surplus into Capital Stock of the Company and Issuance of New Shares | Management | For | For |
| 5 | Proposed Capital Deduction and Issuance of Cash Dividends | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 29, 2009 |
TICKER: CIT SECURITY ID: SG1R89002252
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.075 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2009 to June 30, 2010 | Management | For | For |
| 4a | Reelect Foo See Juan as Director | Mana gement | For | For |
| 4b | Reelect Kwek Leng Peck as Director | Management | For | For |
| 5a | Reelect Chee Keng Soon as Director | Management | For | For |
| 5b | Reelect Tang See Chim as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Issuance of Shares and Grant Options Pursuant to the City Developments Share Option Scheme 2001 | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
MEETING DATE: APR 28, 2009 |
TICKER: 2 SECURITY ID: HK0002007356
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.92 Per Share | Management | For | For |
| 3a | Reelect Ian Duncan Boyce as Director | Management | For | Against |
| 3b | Reelect Lee Yui Bor as Director | Management | For | Against |
| 3c | Reelect Jason Holroyd Whittle as Director | Management | For | Against |
| 3d | Relect Lee Ting Chang Peter as Director | Management | For | Against |
| 3e | Reelect Peter William Greenwood as Director | Management | For | Against |
| 3f | Reelect Rudolf Bischof as Director | Management | For | Against |
| 3g | Reelect William Elkin Mocatta as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Extension and Modification of the DBSH Share Plan | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Issuance of Shares, New NRPS and New RPS Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF SECURITY ID: SG1L01001701
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.14 Per Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.5 Million (2007: SGD 1.7 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 2.0 Million for Koh Boon Hwee | Management | For | For |
| 4 | Reappoint PricewaterhouseCooper s LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Koh Boon Hwee as Director | Management | For | For |
| 5b | Reelect Christopher Cheng Wai Chee as Director | Management | For | For |
| 6a | Reelect Richard Daniel Stanley as Director | Management | For | For |
| 6b | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 6c | Reelect Bart Joseph Broadman as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | Against |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | For |
| 8b | Approve Issuance of Shares Under Preemptive Rights | Management | For | For |
| | | | | |
|---|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009 |
TICKER: DIGI SECURITY ID: MYL6947OO005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Leo Moggie as Director | Management | For | For |
| 4 | Elect Sigve Brekke as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: CNE100000304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal for Distribution of Profits | Management | For | For |
| 4 | Accept Annual Report of the Company | Management | For | For |
| 5a | Elect Si Zefu as Non-Independent Director | Shareholder | For | For |
| 5b | Elect Zhang Xiaolun as Non-Independent Director | Shareholder | For | Against |
| 5c | Elect Wen Shugang as Non-Independent Director | Shareholder | For | For |
| 5d | Elect Huang Wei as Non-Independent Director | Shareholder | For | For |
| 5e | Elect Zhu Yuanchao as Non-Independent Director | Shareholder | For | Against |
| 5f | Elect Zhang Jilie as Non-Independent Director | Shareholder | For | For |
| 5g | Elect Chen Xiaoyue as Independent Non-Executive Director | Management | For | For |
| 5h | Elect Li Yanmeng as Independent Non-Executive Director | Management | For | For |
| 5i | Elect Zhao Chunjun as Independent Non-Executive Director | Management | For | For |
| 6a | Elect Wen Bingyou as Supervisor | Shareholder | For | For |
| 6b | Elect Wen Limin as Supervisor | Shareholder | For | For |
| 7 | Determine Remuneration of Directors | Management | For | For |
| 8 | Determine Remuneration of Supervisors | Management | For | For |
| 9 | Allow Electronic Distribution of Corporate Communications | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: CNE100000304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fulfillment of the Issue Criteria | Management | For | For |
| 2a | Approve Class and Nominal Value of Shares to be Issued Under the Proposed Placing | Management | For | For |
| 2b | Approve Manner of Issue Under the Proposed Placing | Management | For | For |
| 2c | Approve Targets to Whom the Shares are to be Issued Under the Proposed Placing | Management | For | For |
| 2d | Approve Lock-Up Periods Under the Proposed Placing | Management | For | For |
| 2e | Approve Manner of Subscription Under the Proposed Placing | Management | For | For |
| 2f | Approve Number of New A Shares to be Issued Under the Proposed Placing | Management | For | For |
| 2g | Approve Price Determination Date and Issue Price Under the Proposed Placing | Management | For | For |
| 2h | Approve Place of Listing Under the Proposed Placing | Management | For | For |
| 2i | Approve Use of Proceeds Under the Proposed Placing | Management | For | For |
| 2j | Approve Arrangement Relating to the Distributable Profits Accumulated But Not Declared | Management | For | For |
| 2k | Approve Validity Period of the Authorization in Respect of the Proposed Placing | Management | For | For |
| 3 | Approve DE C Subscription Agreement | Management | For | For |
| 4 | Approve Issue Proposal | Management | For | For |
| 5 | Authorize Board to Deal With Matters Relating to the Proposed Placing | Management | For | For |
| 6 | Approve Feasibility Analysis Report | Management | For | For |
| 7 | Approve CSRC Waiver | Management | For | F or |
| 8 | Approve Report on the Use of Previous Proceeds | Management | For | For |
| 9a | Approve 2009 Purchase and Production Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9b | Approve 2009 Sales and Production Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9c | Approve 2009 Combined Ancillary Services Framework Agreement, t he Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9d | Approve 2009 Financial Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| 9e | Approve 2009 Properties and Equipment Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps | Management | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: JUN 25, 2009 |
TICKER: SECURITY ID: CNE100000304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Nominal Value of Shares to be Issued Under the Proposed Placing | Management | For | For |
| 1b | Approve Manner of Issue Under the Proposed Placing | Management | For | For |
| 1c | Approve Targets to Whom the Shares are to be Issued Under the Proposed Placing | Management | For | For |
| 1d | Approve Lock-Up Periods Under the Proposed Placing | Management | For | For |
| 1e | Approve Manner of Subscription Under the Proposed Placing | Management | For | For |
| 1f | Approve Number of New A Shares to be Issued Under the Proposed Placing | Management | For | For |
| 1g | Approve Price Determination Date and Issue Price Under the Proposed Placing | Management | For | For |
| 1h | Approve Place of Listing Under the Proposed Placing | Management | For | For |
| 1i | Approve Use of Proceeds Under the Proposed Placing | Management | For | For |
| 1j | Approve Arrangement Relating to the Distributable Profits Accumulated But Not Declared | Management | For | For |
| 1k | Approve Validity Period of the Authorization in Respect of the Proposed Placing | Management | For | For |
| 2 | Approve DEC Subscription Agreement | Management | For | For |
| | | &nb sp; | | |
|---|
FAR EASTONE TELECOMMUNICATIONS CO LTD
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: TW0004904008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve All ocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 6.1 | Elect Douglas Hsu Representing Yuan Ding Investment Co., Ltd. with S hareholder ID No. 1 as Director | Management | For | For |
| 6.2 | Elect Lawrence Juen-Yee Lau with ID No. 19441212LA as Independent Director | Management | For | For |
| 6.3 | Elect Kurt Roland Hellstrom with ID No. 19431212KU as Independent Director | Management | For | For |
| 6.4 | Elect Eli Hong Representing Far Eastern International Leasing Corp. with Shareholder ID No. 611as Supervisor | Management | For | For |
| 6.5 | Elect Morton Hong Representing Asia Investment Corp. with Shareholder ID No. 15088 as Supervisor | Management | For | For |
| 6.6 | Elect Chen-En Ko with ID No. U100056055 as Independent Supervisor | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
HAN G SENG BANK
MEETING DATE: MAY 6, 2009 |
TICKER: 11 SECURITY ID: HK0011000095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Margaret K M Y Leung as Director | Management | For | For |
| 2b | Reelect Patrick K W Cha n as Director | Management | For | For |
| 2c | Reelect Peter T C Lee as Director | Management | For | For |
| 2d | Reelect Richard Y S Tang as Director | Management | For | For |
| 2e | Reelect Peter T S Wong as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
HANMI PHARMACEUTICAL CO.
MEETING DATE: MAR 13, 2009 |
TICKER: 8930 SECURITY ID: KR7008930000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 625 per Share | Management | For | For |
| 2 | Elect Four Inside Directors | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: TW0002317005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: HK0388045442
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Williamson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
HONGKONG ELECTRIC HOLDINGS LTD.
MEETING DATE: MAR 16, 2009 |
TICKER: HGKGF SECURITY ID: HK0006000050
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 100 Percent Interest in Outram Ltd and the Rel ated Transactions Including the Entering Into of the Operation and Management Contract | Management | For | For |
| | | | | |
|---|
HONGKONG ELECTRIC HOLDINGS LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: HGKGF SECURITY ID: HK0006000050
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Neil Douglas McGee as Director | Management | For | Against |
| 3b | Reelect Ralph Raymond Shea as Director | Management | For | Against |
| 3c | Reelect Wan Chi-tin as Director | Management | For | Against |
| 3d | Reelect Wong Chung-hin as Director | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMER LY LEAPTEK LTD
MEETING DATE: AUG 1, 2008 |
TICKER: SECURITY ID: BMG4639H1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend | Management | For | Did Not Vote |
| 3a | Reelect Mak Kin Kwong, Peter as Director and Authorize Board to Fix His Remuneration | Management | For | Did Not Vote |
| 3b | Reelect Poon Chiu Kwok as Director and Authorize Board to Fix His Remuneration | Management | For | Did Not Vote |
| 3c | Reelect Lee Luk Shiu as Director and Authorize Board to Fix His Remuneration | Management | For | Did Not Vote |
| 3d | Reelect Xiong Qing as Director and Authorize Board to Fix Hix Remuneration | Management | For | Did Not Vote |
| 3e | Reelect Lau Chi Tak as Director and Authorize Board to fix His Remuneration | Management | For | Did Not Vote |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 7, 2008 |
TICKER: SECURITY ID: BMG4639H1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 100 Percent Interests in Wealthy King Investments Ltd. from Longkey Ltd. Pursuant to the Acquisition Agreement | Management | For | For |
| | | | | |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 7, 2008 |
TICKER: SECURITY ID: G4639H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 100 Percent Interests in Wealthy King Investments Ltd. from Longkey Ltd. Pursuant to the Acquisition Agreement | Management | For | Did Not Vote |
| | | | | |
|---|
HUAKU DEVELOPMENT CO LTD
MEETING DATE: MAY 22, 2009 |
TICKER: SECURITY ID: TW0002548005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
HUANENG POWER INTERNATIONAL INC.
MEETING DATE: JUN 18, 2009 |
TICKER: 902 SECURITY ID: CNE1000006Z4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million | Management | For | For |
| 6 | Approve Proposal Regarding the Transfer of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company | Management | For | For |
| 7 | Apporve Proposal Regarding the Transfer of the Interest in Huaneng Beijing Co-Generation Limited Liability Company | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Approve Issuance of Short-Term Debentures with a Principal Amount of Up to RMB 10 Billion | Management | For | For |
| | | | | |
|---|
HUNG POO REAL ESTATE DEVELOPMENT CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: TW0002536000
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Elect Liu Pao Shu with ID No. 42639 as Director | Management | For | Against |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | Against |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 3d | Reelect William Shurniak as Director | Management | For | Against |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Amendments to the 2004 Partner Share Option Plan | Management | For | For |
| | | | | |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: 13 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Pro posed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HTHKH Share Option Scheme | Management | For | For |
| 2 | Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities | Management | For | For |
| 3 | Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities | Management | For | For |
| | | | | |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAY 22, 2009 |
TICKER: 12330 SECURITY ID: KR7012330007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Autonet Co. | Management | For | Against |
| | | | | |
|---|
IGB CORP. BHD.
MEETING DATE: MAY 27, 2009 |
TICKER: IGB SECURITY ID: MYL1597OO003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Tan Boon Seng as Director | Management | For | Against |
| 3 | Elect Pauline Tan Suat Ming as Director | Management | For | Against |
| 4 | Elect Abdul Habib bin Mansur as Director | Management | For | Against |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Abu Talib bin Othman as Director | Management | For | Against |
| 7 | Elect Khalid Ahmad bin Sulaiman as Director | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
INCITEC PIVOT LTD
MEETING DATE: SEP 5, 2008 |
TICKER: IPL SECURITY ID: AU000000IPL1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Giving of Financial Assistance to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries | Management | For | For |
| 2 | Approve Conversion of the Company's Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Executive Director | Management | For | For |
| 2 | Elect Yang Kaisheng as Executive Director | Management | For | For |
| 3 | Elect Zhang Furong as Executive Director | Management | For | For |
| 4 | Elect Niu Ximing as Executive Director | Management | For | For |
| 5 | Elect Leung Kam Chung, Antony as Independent Non-Executive Director | Management | For | For |
| 6 | Elect John L. Thornton as Independent Non-Executive Director | Management | For | For |
| 7 | Elect Qian Yingyi as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Huan Huiwu as Non-Executive Director | Shareholder | For | For |
| 10 | Elect Gao Jianhong as Non-Executive Director | Shareholder | For | For |
| 11 | Elect Li Chunxiang as Non-Executive Director | Shareholder | For | For |
| 12 | Elect Li Jun as Non-Executive Director | Shareholder | For | For |
| 13 | El ect Li Xiwen as Non-Executive Director | Shareholder | For | For |
| 14 | Elect Wei Fusheng as Non-Executive Director | Shareholder | For | For |
| 15 | Elect Wang Chixi as Shareholder Supervisor | Management | For | For |
| 16 | Approve Issuance of Subordinated Bonds | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Erns t & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 1 0 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
JIANGSU EXPRESSWAY CO. LTD.
MEETING DATE: MAR 11, 2009 |
TICKER: SECURITY ID: CNE1000003J5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Obligations of the Controlling Shareholder Towards Other Shareholders; and Qualifi cations and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members | Management | For | For |
| 2 | Elect Qian Yong Xiang as Executive Director | Management | For | For |
| 3 | Elect Yang Gen Lin as Supervisor | Management | For | For |
| | | | | |
|---|
JIANGSU EXPRESSWAY CO. LTD.
MEETING DATE: JUN 17, 2009 |
TICKER: SECURITY ID: CNE1000003J5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Budget for Year 2008 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Scheme and Cash Dividend of RMB 0.27 Per Share | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirm ed Annual Remuneration of RMB 2.1 Million | Management | For | For |
| 7a | Elect Shen Chang Quan as Non-Executive Director | Management | For | For |
| 7b | Elect Sun Hong Ning as Non-Executive Director | Management | For | For |
| 7c | Elect Chen Xiang Hui as Non-Executive Director | Management | For | For |
| 7d | Elect Zhang Yang as Non-Executive Director | Management | For | For |
| 7e | Elect Qian Yongxiang as Executive Director | Management | For | For |
| 7f | Elect Du Wen Yi as Non-Executive Director | Management | For | For |
| 7g | Elect Cui Xiao Long as Non-Executive Director | Management | For | For |
| 7h | Elect Fan Cong Lai as Independent Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 | Management | For | For |
| 7i | Elect Chen Dong Hua as Independent Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 | Management | For | For |
| 8a | Elect Yang Gen Lin as Supervisor | Management | For | For |
| 8b | Elect Zhang Cheng Yu as Supervisor | Management | For | For |
| 8c | Elect Hu Yu as Supervisor | Management | For | For |
| 9 | Amend Articles Re: Company's Business License Number | Management | For | For |
| 10 | Amend Articles Re: Company Address | Management | For | For |
| 11 | Amend Articles Re: Profit Distribution | Management | For | For |
| | | | | |
|---|
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
MEETING DATE: MAY 21, 2009 |
TICKER: SECURITY ID: KYG521051063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3a | Reelect Cheng Li-Yu as Executive Director | Management | For | Against |
| 3b | Reelect Huang Kuo-Kuang as Executive Director | Management | For | Against |
| 3c | Reelect Lo Jung-Te as Executive Director | Management | For | Against |
| 3d | Reelect Cherng Chia-Jiun as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
KINGBOARD CHEMICAL HOLDINGS LTD
MEETING DATE: MAY 21, 2009 |
TICKER: 148 SECURITY ID: KYG525621408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chan Wing Kwan as Executive Director | Management | For | Against |
| 3b | Reelect Cheung Wai Lin, Stephanie as Executive Director | Management | For | Against |
| 3c | Reelect Henry Tan as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Lai Chung Wing, Robert as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
KINSUS INTERCONNECT TECHNOLOGY CORP
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: TW0003189007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve 5-Year Income Tax Exemption | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorseme nt and Guarantee | Management | For | For |
| 6 | Elect Directors and Supervisors | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Other Business | Management | For | Against |
| | | | | |
|---|
KLCC PROPERTY HOLDINGS BHD
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: MYL5089OO007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March. 31, 2009 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.055 Per Share for the Financial Year Ended March 31, 2009 | Management | For | For |
| 3 | Elect Ishak Bin Imam Abas as Director | Management | For | For |
| 4 | Elect Manharlal a/l Ratilal as Director | Management | For | For |
| 5 | Elect Augustus Ralph Marshall as Director | Management | For | Against |
| 6 | Elect Ahmad Bin Tunku Yahaya as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Amount of MYR 349,200 for the Financial Year Ended March 31, 2009 | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
KOOKMIN BANK
MEETING DATE: AUG 25, 2008 |
TICKER: KOKBFG SECURITY ID: KR7060000007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of Stock Transfer Plan to Establish Financial Holding Company through Comprehensive Stock Transfer | Management | For | For |
| 2 | Amend Articles Regarding Settlement Method for Outstanding Stock Options | Management | For | For |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: JUL 31, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Inside Director out of Three Nominees | Management | For | Did Not Vote |
| 2 | Elect Three Members (One Inside and Two Outside Directors) of Audit Committee | Management | For | Did Not Vote |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: SEP 29, 2008 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Jae-Woo as Company President | Management | For | Abstain |
| 1.2 | Elect Lee Seung-Woong as Company President | Management | For | Abstain |
| 1.3 | Elect Joo Kang-Soo as Company President | Management | For | For |
| | | | | |
|---|
KOREA GAS CORP.
MEETING DATE: MAR 27, 2009 |
TICKER: 36460 SECURITY ID: KR7036460004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,170 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Preemptive Rights and Meeting Notice | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | For |
| 4 | Elect Member of Audit Committee (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: JUN 12, 2009 |
TICKER: SECURITY ID: KR7003690005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 225 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings, and Audit Committee | Management | For | For |
| 3 | Elect One Inside Director and Four Outside Directors (Bundled) | Management | For | Against |
| 3.1 | Elect Non-Independent Member of Audit Committee | Management | For | For |
| 3.2 | Elect Independent Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009 |
TICKER: 33780 SECURITY ID: KR7033780008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee | Management | For | For |
| 3 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outs ide Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LAND & HOUSES PUBLIC CO. LTD.
MEETING DATE: APR 28, 2009 |
TICKER: LH SECURITY ID: TH0143010Z16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept 2008 Operating Results Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income for Legal Reserve and Dividend of THB 0.27 Per Share | Management | For | For |
| 5.1 | Elect Naporn Soonthornchitcharoen as Director | Management | For | Against |
| 5.2 | Elect Adisorn Thananan-narapool as Director | Management | For | Against |
| 5.3 | Elect Pratip Wongninund as Director | Management | For | Against |
| 5.4 | Elect Soong Hee Sang as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 10 Billion | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 51900 SECURITY ID: KR7051900009
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Appointment of Directors and Directors' Duty | Management | For | For |
| 3 | Elect Lee Gyu-Il as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 494 SECURITY ID: BMG5485F1445
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.33 Per Share | Management | For | For |
| 3a | Reelect Franklin Warren McFarlan Director | Management | For | Against |
| 3b | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3c | Reelect M artin Tang Yue Nien as Director | Management | For | Against |
| 4 | Authorize Directors' Fees and Additional Remuneration to Non-Executive Directors on Board Committees | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: PG0008974597
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
MEETING DATE: DEC 3, 2008 |
TICKER: SECURITY ID: TH0671010Z16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Amend Clause 8 of the Articles of Association Re: Share Repurchase | Management | For | For |
| 3 | Other Business | Management | For | Against |
| | | | | |
|---|
MAJOR CINEPLEX GROUP PUBLIC CO., LTD.
MEETING DATE: APR 9, 2009 |
TICKER: SECURITY ID: TH0671010Z16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous EGM | Management | For | For |
| 2 | Accept 2008 Business Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 0.64 per Share | Management | For | For |
| 5.1 | Elect Paradee Poolvaraluck as Director | Management | For | Against |
| 5.2 | Elect Verawat Ong vasith as Director | Management | For | Against |
| 5.3 | Elect Wallop Tangtrongchitr as Director | Management | For | Against |
| 5.4 | Elect Attasith Damrongrat as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCooper ABAS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Sale of 19.7 Million Shares in MVD Co Ltd to M Pictures Entertainment PCL | Management | For | For |
| 9 | Authorize Issuance of Bonds Not Exceeding THB 1.5 Billion | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Other Business | Management | For | Against |
| | | | | |
|---|
MALAYSIAN RESOURCES CORPORATION BERHAD
MEETING DATE: JUN 2, 2009 |
TICKER: MRC SECURITY ID: MYL1651OO008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Shahril Ridza Ridzuan as Director | Management | For | Against |
| 3 | Elect Ahmad Zaki Zahid as Director | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of MYR 313,410 for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 20, 2009 |
TICKER: 72870 SECURITY ID: KR7072870009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings | Management | For | For |
| 3 | Elect Six Directors | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
MIDAS HOLDINGS LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: MIDAS SECURITY ID: SG1P73919000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.0025 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 120,000 for the Financial Year Ended Dec. 31, 2008 (2007: SGD120,000) | Management | For | For |
| 4 | Reelect Chan Soo Sen as Director | Management | For | For |
| 5 | Reelect Chew Hwa Kwang Patrick as Director | Management | For | For |
| 6 | Reelect Raymond Tong Wei Min as Director | Management | For | For |
| 7 | Reappoint BDO Raffles as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant Options Pursuant to the Midas Employee Share Option Scheme | Management | For | Against |
| 10 | Approve Issuance of Shares Pursuant to the Midas Holdings Scrip Dividend Scheme | Management | For | For |
| | | | | |
|---|
MINDRAY MEDICAL INTERNATIONAL LTD.
MEETING DATE: OCT 17, 2008 |
TICKER: MR SECURITY ID: 602675100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Li Xiting as Director | Management | For | For |
| 2 | Reelect Wu Qiyao as Director | Management | For | For |
| 3 | Elect Lin Jixun as Director | Management | For | For |
| 4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
| 6 | Establish Range for Board Size | Management | For | For |
| | | | | |
|---|
NHN CORP .
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
OVERSEA-CHINESE BANKING CORP. LTD.
MEETING DATE: APR 17, 2009 |
TICKER: OCBC SECURITY ID: SG1S04926220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Amend OCBC Employee Share Purchase Plan | Management | For | Did Not Vote |
| | | | | |
|---|
OVERSEA-CHINESE BANKING CORP. LTD.
MEETING DATE: APR 17, 2009 |
TICKER: OCBC SECURITY ID: SG1S04926220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Did Not Vote |
| 2a | Reelect Lee Seng Wee as Director | Management | For | Did Not Vote |
| 2b | Reelect Patrick Yeoh Khwai Hoh as Director | Management | For | Did Not Vote |
| 3a | Reelect Bobby Chin Yoke Choong as Director | Management | For | Did Not Vote |
| 3b | Reelect Pramukti Surjaudaja as Director | Management | For | Did Not Vote |
| 4a | Reelect Fang Ai Lian as Director | Management | For | Did Not Vote |
| 4b | Reelect Colm McCarthy as Director | Management | For | Did Not Vote |
| 5 | Declare Final Dividend of SGD 0.14 Per Share | Management | For | Did Not Vote |
| 6a | Approve Directors' Fees of SGD 1.6 M illion (2007: 1.7 Million) | Management | For | Did Not Vote |
| 6b | Approve Allotment and Issuance of 4,800 Ordinary Shares in the Capital of the Bank (2007: 4,800 Ordinary Shares) for Each of its Non-Executive Director | Management | For | Did Not Vote |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not V ote |
| 8b | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Shares, Grant of Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Did Not Vote |
| 10 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | Did Not Vote |
| 11 | Approve Allotment and I ssuance of Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise | Management | For | Did Not Vote |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: KYG693701156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PARKWAY HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: PWAY SECURITY ID: SG1R90002267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
PARKWAY HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: PWAY SECURITY ID: SG1R90002267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Ganendran Sarvananthan as Director | Management | For | For |
| 3a | Reelect Alain Ahkong Chuen Fah as Director | Management | For | For |
| 3b | Reelect Ashish Jaiprakash Shastry as Director | Management | For | Against |
| 3c | Reelect Ho Kian Guan as Director | Management | For | Against |
| 4 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5b | Approve Issuance of Shares Pursuant to the Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan | Management | For | Against |
| 5c | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: FEB 4, 2009 |
TICKER: PCWLF SECURITY ID: HK0008011667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| | | | | |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: FEB 4, 2009 |
TICKER: PCWLF SECURITY ID: HK0008011667
|
| Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Related Transactions | Management | For | For |
| | | | | |
|---|
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
MEETING DATE: JUN 26, 2009 |
TICKER: PCWLF SECURITY ID: HK000 8011667
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chung Cho Yee, Mico as Director | Management | For | Against |
| 2b | Reelect Lee Chi Hong, Robert as Director | Management | For | Against |
| 2c | Reelect David Ford as Director | Management | For | Against |
| 2d | Reelect Lu Yimin as Director | Management | For | Against |
| 2e | Reelect Roger Lobo as Director | Management | For | For |
| 2f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Re muneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: JUL 31, 2008 |
TICKER: SECURITY ID: CNE1000003W8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds in Principal Amount Not Exceeding RMB 60.0 Billion | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: OCT 21, 2008 |
TICKER: SECURITY ID: CNE1000003W8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Comprehensive Agreement and Revised Non-Exempt Annual Caps | Management | For | For |
| 2 | Approve Supplemental Agreement to the CRMSC Products and Services Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 12, 2009 |
TICKER: SECURITY ID: CNE1000003W8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividends | Management | For | For |
| 5 | Approve Distribution of Interim Dividends for the Year 2009 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion | Management | For | For |
| 9 | Elect Wang Daocheng as Independent Supervisor | Shareholder | None | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 SECURITY ID: CNE1000003X6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Executive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Management | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Representative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| | | | | &n bsp; |
|---|
PLUS EXPRESSWAYS BHD
MEETING DATE: JUN 4, 2009 |
TICKER: PLUS SECURITY ID: MYL5052OO005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.095 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Mohd Sheriff Mohd Kassim as Director | Management | For | For |
| 3 | Elect Noozirah Hj Abd Hamid as Director | Management | For | For |
| 4 | Elect Mohd Annuar Zaini as Director | Management | For | For |
| 5 | Elect Ismail Shahudin as Director | Management | For | For |
| 6 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | F or | For |
| | | | | |
|---|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009 |
TICKER: 6239 SECURITY ID: TW0006239007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
PRESIDENT CHAIN STORE CORP.
MEETING DATE: JUN 10, 2009 |
TICKER: 2912 SECURITY ID: TW0002912003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Elect Directors and Supervisors | Management | For | Against |
| 8 | Approve Release of Restrictions on Competitive Activities of Directors | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | &nbs p; | | |
|---|
PT JAKARTA INTERNATIONAL HOTEL & DEVELOPMENT TBK
MEETING DATE: FEB 23, 2009 |
TICKER: SECURITY ID: ID1000097900
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | For |
| | | | | |
|---|
PT JAKARTA INTERNATIONAL HOTEL & DEVELOPMENT TBK
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: ID1000097900
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| | | | | |
|---|
QUALITY HOUSES PUBLIC CO. LTD
MEETING DATE: APR 21, 2009 |
TICKER: QH SECURITY ID: TH0256A10Z12
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Accept 2008 Operations Result and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income for Legal Reserve of THB 71.4 Million, Working Capital and Reserve of THB 679 Million, and Dividend of THB 0.08 Per Shar e | Management | For | For |
| 5.1 | Elect Adul Vinaiphat as Director | Management | For | Against |
| 5.2 | Elect Anant Asavabhokhin as Director | Management | For | Against |
| 5.3 | Elect Adisorn Thananun-narapool as Director | Management | For | Against |
| 5.4 | Elect Suang Chaisurote as Director | Management | For | Agai nst |
| 6 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Acknowledge Change of Direct Investment in Land and Houses Retail Bank Plc. to the Indirect Investment by a Holding Company | Management | For | For |
| 9 | Approve Revocation of Agenda 13 of the Previous AGM Re: Issuance of 150 Million Units of Warrants No. 4 to Directors and Employees o f the Company and its Subsidiaries | Management | For | For |
| 10 | Approve Revocation of Agenda 14 of the Previous AGM Re: Allocation of 150 Million Ordinary Shares Reserved for the Exercise of Warrants No. 4 Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 11 | Approve Revocation of Change of Company Name and Amendment of the Memorandum and Articles of Association to Relfect the Change of Company Name | Management | For | For |
| 12 | Change Company Seal and Amend Clause 44 of the Articles of Association to R eflect the Change in Company Seal | Management | For | For |
| 13 | Other Business | Management | For | Against |
| | | | | |
|---|
QUANTA COMPUTER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2382 SECURITY ID: TW000 2382009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
RICHTEK TECHNOLOGY CORP
MEETING DATE: JUN 10, 2009 |
TICKER: 6286 SECURITY ID: TW0006286008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
RIO TINTO LTD. (FORMERLY CRA LTD.)
MEETING DATE: APR 20, 2009 |
TICKER: RIO SECURITY ID: AU000000RIO1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | Fo r | For |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Jan du Plessis as a Director | Management | For | For |
| 4 | Elect David Clementi as a Director | Management | For | For |
| 5 | Elect Rod Eddington as a Director | Management | For | For |
| 6 | Elect Andrew Gould as a Director | Management | For | For |
| 7 | Elect David Mayhew as a Director | Management | For | For |
| 8 | Approve Appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Non-Executive Directors' Remuneration to A$4.7 Million per Annum | Management | None | For |
| 10 | Appro ve the Renewal of the Company's Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement | Management | For | For |
| 11 | Approve Amendments to the Rio Tinto Ltd Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association | Management | For | For |
| | | | | |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 28, 2008 |
TICKER: 178 SECURITY ID: KYG7814S1021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports for the Year Ended March 31, 2008 | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3a1 | Reelect Kwok Siu Ming, Simon as Executive Director | Management | For | For |
| 3a2 | Reelect Kwok Law Kwai Chun, Eleanor as Executive Director | Management | For | For |
| 3a3 | Reelect Look Guy as Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4a1 | Reelect Chan Yuk Shee as Independent Non-Executive Director | Management | For | For |
| 4a2 | Reelect Leung Kwok Fai, Thomas Independent Non-Executive Director | Management | For | For |
| 4b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
| | | | | |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: JUN 4, 2009 |
TICKER: 810 SECURITY ID: KR7000810002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 3,000 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights , Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SAMSUNG SECURITIES CO. LTD.
MEETING DATE: JUN 4, 2009 |
TICKER: 16360 SECURITY ID: KR7016360000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Di vidend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, and Public Notice for Shareholder Meetings | Management | For | For |
| 3.1 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3.2 | Elect Two Inside Directors (Bundled) | Management | For | For |
| 4.1 | Elect Two Inde pendent Members of Audit Committee | Management | For | For |
| 4.2 | Elect Non-Independent Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SEMBCORP INDUSTRIES LIMITED
MEETING DATE: APR 20, 2009 |
TICKER: SCI SECURITY ID: SG1R50925390
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.11 Per Ordinary Share | Management | For | For |
| 3 | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 4 | Reelect Lee Suet Fern as Director | Management | For | For |
| 5 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
| 6 | Reelect Richard Hale as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 801,250 for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) | Management | For | For |
| 8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and/or Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan | Management | For | Against |
| | | | | |
|---|
SEMBCORP INDUSTRIES LIMITED
MEETING DATE: APR 20, 2009 |
TICKER: SCI SECURITY ID: SG1R50925390
|
| Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: 55550 SECURITY ID: KR7055550008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SIA ENGINEERING COMPANY LIMITED
MEETING DATE: JUL 18, 2008 |
TICKER: SIE SECURITY ID: SG1I53882771
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.16 Per Share | Management | For | For |
| 3a | Reelect Chew Choon Seng as Director | Management | For | For |
| 3b | Reelect Koh Kheng Siong as Director | Management | For | For |
| 4a | Reelect Ron Foo Siang Guan as Director | Management | For | For |
| 4b | Reelect Lim Joo Boon as Director | Management | For | For |
| 4c | Reelect Oo Soon Hee as Director | Management | For | For |
| 5 | E lect Ng Chin Hwee as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 769,477 for the Year Ended March 31, 2008 (2007: SGD 741,068) | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 8b | Approve Issuance of Sha res and Grant Option pursuant to the SIAEC Employee Share Option Plan and/or Awards Pursuant to the SIAEC Performance Share Plan and/or SIAEC Restricted Share Plan | Management | For | For |
| 8c | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | ; | | |
|---|
SIAM CITY BANK PUBLIC CO LTD
MEETING DATE: APR 24, 2009 |
TICKER: SCIB SECURITY ID: TH0119010Z16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4.1 | Approve Allocation of Income for Capital Reserves | Management | For | For |
| 4.2 | Approve Dividend of THB 0.70 Per Share | Management | For | For |
| 5.1 | Approve Payment of Directors' Bonus | Management | For | For |
| 5.2 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Reelect Piyabhan Nimmanhaemin as Director | Management | For | For |
| 6.2 | Reelect Surapon Vongvadhanaroj as Director | Management | For | For |
| 6.3 | Reelect Chaiwat Utaiwan as Director | Management | For | For |
| 6.4 | Reelect Suchart Traiprasit as Director | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 80 Billion or its Equivalent in Other Currency | Management | For | For |
| 9 | Acknowledge Report on the Sale of Shares Obtained from the Debt Restructuring | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009 |
TICKER: SCB SECURITY ID: TH0015010018
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Maris Samaram as Director | Management | For | For |
| 6.4 | Elect Tiraphot Vajrabhaya as Director | Management | For | For |
| 6.5 | Elect Supa Piyajitti as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association Re: Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| | | | | |
|---|
SILICONWARE PRECISION INDUSTRIES CO. LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: SECURITY ID: TW0002325008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
SINGAPORE PRESS HOLDINGS LTD.
MEETING DATE: DEC 4, 2008 |
TICKER: SPH SECURITY ID: SG1P66918738
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.09 Per Ordinary Share and Special Dividend of SGD 0.10 Per Ordinary Share | Management | For | For |
| 3a | Reelect Ngiam Tong Dow as Director | Management | For | For |
| 3b | Reelect Yong Pung How as Director | Management | For | For |
| 4a | Reelect Cham Tao Soon as Director | Management | For | For |
| 4b | Reelect Chan Heng Loon Alan as Director | Management | For | For |
| 4c | Reelect Sum Soon Lim as Director | Management | For | For |
| 5 | Approve Directors' Fees of SGD 983,000 (2007: SGD 980,000) | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| 8a | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
| 8b | Approve Issuance of Shares and Grant Awards Pursuant to the SPH Performance Share Plan | Management | For | For |
| 8c | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING
MEETING DATE: APR 22, 2009 |
TICKER: S63 SECURITY ID: SG1F60858221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.04 Per Share and Special Dividend of SGD 0.088 Per Share | Management | For | For |
| 3a | Reelect Peter Seah Lim Huat as Director | Management | For | For |
| 3b | Reelect Koh Beng Seng as Director | Management | For | For |
| 3c | Reelect Winston Tan Tien Hin as Director | Management | For | For |
| 3d | Reelect Quek Poh Huat as Director | Management | For | For |
| 4 | Approve Directors' Fees of SGD 893,166 for the Year Ended Dec. 30, 2008 (2007: SGD 901,833) | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Shares and Grant Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING
MEETING DATE: APR 22, 2009 |
TICKER: S63 SECURITY ID: SG1F60858221
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Modification and Renewal of Mandate for Transactions with Related Parties | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 25, 2008 |
TICKER: SGT SECURITY ID: SG1T75931496
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.069 Per Share | Management | For | For |
| 3 | Reelect Graham John Bradley as Director | Management | For | For |
| 4 | Reelect Chumpol NaLamlieng as Director | Management | For | For |
| 5 | Reel ect Nicky Tan Ng Kuang as Director | Management | For | For |
| 6 | Reelect Dominic Chiu Fai Ho as Director | Management | For | For |
| 7 | Approve Directors' Fees of SGD 2.3 Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Shares without Preemp tive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and Grant Options Pursuant to the Singapore Telecom Share Option Scheme 1999 | Management | For | For |
| 11 | Approve Issuance of Shares and Grant Awards Pursuant to the Singtel Performance Share Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 25, 2008 |
TICKER: SGT SECURITY ID: SG1T75931496
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance S hare Plan | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
SK TELECOM CO.
MEETING DATE: MAR 13, 2009 |
TICKER: SKMTF SECURITY ID: KR7017670001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4.1 | Elect Two Inside Directors | Management | For | For |
| 4.2 | Elect Lim Hyun-Chin as Outside Director | Management | For | For |
| 4.3 | Elect Lim Hyun-Chin as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SMRT CORPORATION LTD
MEETING DATE: JUL 11, 2008 |
TICKER: MRT SECURITY ID: SG1I86884935
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.06 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 515,530 for the Year Ended March 31, 2008 (2007: SGD 529,236) | Management | For | For |
| 4a | Reelect Paul Ma Kah Woh as Director | Management | For | For |
| 5a | Reelect Dilhan Pillay Sandrasegara as Director | Management | For | For |
| 5b | Reelect Halimah Yacob as Director | Management | For | For |
| 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant 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 | Management | For | For |
| 8 | Approve Mandate f or Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Other Business (Voting) | Management | For | For |
| | | | | |
|---|
STARHUB LTD
MEETING DATE: APR 16, 2009 |
TICKER: STH SECURITY ID: SG1V12936232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
STARHUB LTD
MEETING DATE: APR 16, 2009 |
TICKER: STH SECURITY ID: SG1V12936232
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statemen ts and Directors' and Auditors' Reports | Management | For | For |
| 2 | Reelect Lim Chin Beng as Director | Management | For | For |
| 3 | Reelect Kua Hong Pak as Director | Management | For | For |
| 4 | Reelect Lee Theng Kiat as Director | Management | For | For |
| 5 | Reelect Lim Ming Seong as Director | Management | For | For |
| 6 | Reelect Robert J. Sachs as Director | Management | For | For |
| 7 | Reelect Sadao Maki as Director | Management | For | For |
| 8 | Approve Directors' Fees of SGD 1.1 Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) | Management | For | For |
| 9 | Declare Final Dividend of SGD 0.045 Per Share | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares Pursuant to the StarHub Pte Ltd Share Option Plan | Management | For | Against |
| 13 | Approve Issuance of Shares, Grant of Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan | Management | For | Against |
| | | | | |
|---|
TAIWAN FERTILIZER CO LTD
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: TW0001722007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans and for Endorsements and Guarantee | Management | For | For |
| 5.1 | Elect Jung-Chi Chung, Representative of Council of Agriculture with Shareholder No. 17316, as Director | Management | For | For |
| 5.2 | Elect Sing-Hwa Hu, Representative of Council of Agriculture with Shareholder No. 17316, as Director | Management | For | For |
| 5.3 | Elect Fang-Xung Ye, Representative of Council of Agriculture with Shareholder No. 17316, as Director | Management | For | For |
| 5.4 | Elect Shi-Yu Li, Representative of Council of Agriculture with Shareholder No. 17316, as Director | Management | For | For |
| 5.5 | Elect Sheng-Feng You, Representative of Council of Agriculture with Shareholder No. 17316, as Director | Management | For | For |
| 5.6 | Elect Chang-Hai Tasi with Shareholder No. 214242 as Director | Management | For | For |
| 5.7 | Elect Chiung-Ying Lin, Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5 .7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TELEKOM MALAYSIA BERHAD
MEETING DATE: MAY 7, 2009 |
TICKER: T SECURITY ID: MYL4863OO006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Gross Divi dend of MYR 0.14 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Zamzamzairani Mohd Isa as Director | Management | For | For |
| 4 | Elect Bazlan Osman as Director | Management | For | For |
| 5 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | For |
| 6 | Elect Abdul Rahim Abu Bakar as Director | Management | For | For |
| 7 | Elect Quah Poh Keat as Director | Management | For | For |
| 8 | Elect Ibrahim Marsidi as Director | Management | For | For |
| 9 | Elect Danapalan TP Vinggrasalam as Director | Management | For | For |
| 10 | Elect Riccardo Ruggiero as Director | Management | For | For |
| 11 | El ect Muhammad Radzi Hj Mansor as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of MYR 1.62 Million for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 13 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TELEKOM MALAYSIA BERHAD
MEETING DATE: MAY 7, 2009 |
TICKER: T SECURITY ID: MYL4863OO006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital from MYR 5 Billion to MYR 5.04 Billion by the Creation of 4 Billion Class E Redeemable Preference Shares of MYR 0.01 Each (RPS) and Amend Memorandum and Articles of Association to Reflect Increase in Capital | Management | For | For |
| 2 | Approve Capital Repayment Involving a Bonus Issue of 3.58 Billion RPS on the Basis of One New RPS for Every One Existing Share Held and the Redemption of the RPS at a Cash Redemption Price of MYR 0.98 per RPS | Management | For | For |
| 1 | Amend Employees' Stock Option Scheme Re: Extension of the Exercise Period | Management | For | Against |
| 2 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
TELSTRA CORPORATION LIMITED.
MEETING DATE: NOV 21, 2008 |
TICKER: TLS SECURITY ID: AU000000TLS2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Other Business | Management | None | For |
| 2 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 3 | Discuss the Company's Financial Statements and Reports for the Year Ended June 30, 2008 | Management | None | For |
| 4 | Approve Adoption of a New Constitution | Management | For | For |
| 5a | Elect John Mullen as Director | Management | For | For |
| 5b | Elect Catherine Livingstone as Director | Management | For | For |
| 5c | Elect Donald McGauchie as Director | Management | For | For |
| 5d | Elect John Stewart as Director | Management | For | For |
| | | | | |
|---|
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: TH0675010Z17
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous EGM | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Acknowledge the Company's Performance for the Year 2008 | Management | None | None |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 0.80 per Share | Management | For | For |
| 5 | Approve Decrease in Registered Capital from THB 895 Million to THB 892 Million by Canceling 2.85 Million Unissued Shares | Management | For | For |
| 6 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 7.1 | Approve Issuance of up to 32.9 Million Units of Warrants to Directors and Employees | Management | For | For |
| 7.2a | Approve Issuance of 3.4 Million Units of Warrants to Chali Sophonpanich, Executive Chairman, under the ESOP Warrants | Management | For | For |
| 7.2b | Approve Issuance of 3.2 Million Units of Warrants to Direk Vinichbutr, Executive Director, under the ESOP Warrants | Management | For | For |
| 7.2c | Approve Issuance of 3.2 Million Units of Warrants to Jirapongs Vinichbutr, Executive Director, under the ESOP Warrants | Management | For | For |
| 7.2d | Approve Issuance of 3 Million Units of Warrants to Wei Cheng Kuan, Director and Executive Employee, under the ESOP Warrants | Management | For | For |
| 7.2e | Approve Issuance of 3.2 Million Units of Warrants to Virapan Pulges, Director and Executive Employee, under the ESOP Warrants | Management | For | For |
| 8 | Approve Increase in Registered Capital from THB 892 Million to THB 925 Million by the Issuance of 32.8 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 10 | Approve Issuance of up to 112 Million Warrants but Not Less Than 110 Million Warrants to Existing Shareholders at the Ratio of One Unit of Warrant for Every Six Existing Shares Held | Management | For | For |
| 11 | Approve Increase in Registered Capital from THB 925 Million to THB 1.04 Billion by the Issuance of 112 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
| 12 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 13 | Approve Allotment of 1.78 Million Ordinary Shares Reserved for Adjustment of Exercise Ratio of TICON-W1 and TICON-W2 | Management | For | For |
| 14 | Authorize Issuance of Debentures Not Exceeding THB 3 Billion | Management | For | For |
| 15.1 | Elect Jirapongs Vinichbutr as Director | Management | For | For |
| 15.2 | Elect Virapan Pulges as Director | Management | For | For |
| 15.3 | Elect Pote Videtyontrakich as Director | Management | For | For |
| 16 | Approve Remuneration of Directors and Audit Committee Members | Management | For | For |
| 17 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 18 | Other Business | Management | For | Against |
| | | | | |
|---|
TM INTERNATIONAL BHD
MEETING DATE: AUG 1, 2008 |
TICKER: SECURITY ID: MYL6888OO001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription by TMI Mauritius Ltd (TMI Mauritius) of 464.7 Million New Ordinary Shares in Idea Cellular Ltd (Idea) Representing 14.99 Percent of the Enlarged Issued and Paid-Up Share Capital of Idea for a Cash Consideration of INR 72.9 Billion | Management | For | For |
| 2 | Approve Mandatory General Offer by Idea and Parties Acting in Concert (PAC) with Idea to Acquire t he Remaining 137.99 Million Ordinary Shares in Spice Communications Ltd (Spice) Not Held by Idea and PAC for a Cash Offer Price of INR 77.30 Per Spice Share | Management | For | For |
| 3 | Approve Merger of Spice and Idea | Management | For | For |
| | | | | |
|---|
UEM LAND HOLDINGS BHD
MEETING DA TE: JUN 10, 2009 |
TICKER: SECURITY ID: MYL5148OO001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ahmad Tajuddin Ali as Director | Management | For | For |
| 2 | Elect Abdullah Wan Ibrahim as Director | Management | For | For |
| 3 | Elect Abdul Kadir Md Kassim as Director | Management | For | For |
| 4 | Elect Md Ali Md Dewal as Director | Management | For | For |
| 5 | Elect Oh Kim Sun as Director | Management | For | For |
| 6 | Elect Ikmal Hijaz Hashim as Director | Management | For | For |
| 7 | Elect Omar Siddiq Amin Noer Rashid as Director | Management | For | For |
| 8 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
UNITED ENGINEERS LTD.
MEETING DATE: JAN 23, 2009 |
TICKER: UEM SECURITY ID: SG1K25001639
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Up to SGD 136.4 Million in Principal Amount of One Percent Convertible Bonds Due 2014 in the Denomination of SGD 1.00 at an Issue Price of SGD 1.00 Each on the Basis of Three Convertible Bonds for Every Five Existing Stock Units Held | Management | For | For |
| | | | | |
|---|
UNITED ENGINEERS LTD.
MEETING DATE: APR 30, 2009 |
TICKER: UEM SECURITY ID: SG1K25001639
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare First and Final Dividend of SGD 0.075 on the Cumulative Preference Shares | Management | For | For |
| 2b | Declare First and Final Dividend o f SGD 0.05 Per Ordinary Stock Unit | Management | For | For |
| 2c | Declare Special Dividend of SGD 0.03 Per Ordinary Stock Unit | Management | For | For |
| 3 | Reelect Jackson Chevalier Yap Kit Siong as Director | Management | For | For |
| 4 | Reelect Tan Eng Liang as Director | Management | For | For |
| 5 | Reelect Chew Leng Seng as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 565,030 for the Year Ended Dec. 31, 2008 (2007: SGD 475,200) | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the United Engineers Share Option Scheme 2000 | Manag ement | For | For |
| | | | | |
|---|
UNITED ENGINEERS LTD.
MEETING DATE: APR 30, 2009 |
TICKER: UEM SECURITY ID: SG1K25001639
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| | | | | |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 29, 2009 |
TICKER: UOVEF SECURITY ID: SG1M31001969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 29, 2009 |
TICKER: UOVEF SECURITY ID: SG1M31001969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.40 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 912,500 for 2008 (2007: S GD 912,500) | Management | For | For |
| 4 | Approve Payment SGD 2.5 Million as Fee to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Wee Ee Cheong as Director | Management | For | For |
| 7 | Reelect Wee Cho Yaw as D irector | Management | For | For |
| 8 | Reelect Lim Pin as Director | Management | For | For |
| 9 | Reelect Ngiam Tong Dow as Director | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 11 | Approve Allotment and Issuance of Preference Shares | Management | For | For |
| | | | | |
|---|
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
MEETING DATE: APR 24, 2009 |
TICKER: VMS SECURITY ID: SG0531000230
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Adopt Share Repurchase Program | Management | For | For |
| | | | | |
|---|
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
MEETING DATE: APR 24, 2009 |
TICKER: VMS SECURITY ID: SG0531000230
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.50 Per Share | Management | For | For |
| 3 | Reelect Tan Choon Huat as Director | Management | For | For |
| 4 | Reelect Soo Eng Hiong as Director | Management | For | For |
| 5 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 324,000 for the Year Ended Dec. 31, 2008 (2007: SGD 300,000) | Management | For | For |
| 7 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Shares and Grant Options Pursuant to the Venture Corp. Executives' Share Option Scheme | Management | For | Against |
| | | | | |
|---|
YTL POWER INTERNATIONAL BHD
MEETING DATE: DEC 2, 2008 |
TICKER: YTLP SECURITY ID: MYL6742OO000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve Final Tax Exempt Dividend of MYR 0.04 Per Share for the Financial Yea r Ended June 30, 2008 | Management | For | For |
| 3 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 4 | Elect Michael Yeoh Sock Siong as Director | Management | For | For |
| 5 | Elect Mark Yeoh Seok Kah as Director | Management | For | For |
| 6 | Elect Yeoh Tiong Lay as Director | Management | For | For |
| 7 | Elect Yahya Bin Ismail as Director | Management | For | For |
| 8 | Elect Haron Bin Mohd Taib (B) as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| | | | | |
|---|
YUANTA FINANCIAL HOLDING CO. LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: TW0002885001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Allocation of Cash Dividend | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
MEETING DATE: MAY 15, 2009 |
TICKER: 2899 SECURITY ID: CNE100000502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Indepen dent Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Consolidated Financial Statements | Management | For | For |
| 5 | Accept Annual Report and its Summary Report | Management | For | For |
| 6 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2008 | Management | For | For |
| 7 | Approve Remuneration of Directors, Supervisors, and Senior Management | Management | For | For |
| 8 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Amendments to the Rules for Independent Directors | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
3I GROUP PLC
MEETING DATE: JUL 9, 2008 |
TICKER: III SECURITY ID: G88473148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 10.9 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Willem Mesdag as Director | Management | For | For |
| 5 | Re-elect Simon Ball as Director | Management | For | For |
| 6 | Re-elect Sir Robert Smith as Director | Managem ent | For | For |
| 7 | Re-elect Oliver Stocken as Director | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Pa rties and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 15, Authorise 38,274,000 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Subject to the Passing of Resolution 15, Authorise 16,566,194 B Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
ABB LTD.
MEETING DATE: MAY 5, 2009 |
TICKER: ABB SECURITY ID: 000375204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 404 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve CHF 1.1 Billion Reduction in Share Capital and Capital Repayment of CHF 0.48 per Registered Share | Management | For | Did Not Vote |
| 7 | Amend Shareholding Threshold for Proposing Resolutions at Shareholder Meetings | Management | For | Did Not Vote |
| 8.1 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
| 8.2 | Reelect Roger Agnelli as Director | Management | For | Did Not Vot e |
| 8.3 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
| 8.4 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
| 8.6 | Reelect Michael Treschow as Director | Management | For | Did Not Vote |
| 8.7 | Reelect Bernd Voss as Di rector | Management | For | Did Not Vote |
| 8.8 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17, 2009 |
TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Manag ement | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ABSA GROUP LTD
MEETING DATE: APR 21, 2009 |
TICKER: ABSXF SECURITY ID: S0269J708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Sanction the Proposed Remuneration Payable to Non-Executive Directors from 1 May 2009 | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors | Management | For | For |
| 4.1 | Reelect D C Brink as Director | Management | For | For |
| 4.2 | Reelect B P Connellan as Director | Management | For | For |
| 4.3 | Reelect Y Z Cuba as Director | Management | For | For |
| 4.4 | Reelect G Griffin as Director | Management | For | Against |
| 4.5 | Reelect M W Hlahla as Director | Management | For | For |
| 4.6 | Reelect R Le Blanc as Director | Management | For | For |
| 4.7 | Reelect N P Mageza as Director | Management | For | For |
| 4.8 | Reelect T S Munday as Director | Management | For | For |
| 5.1 | Ratify Appointment of B de Vitry to the Board | Management | For | For |
| 5.2 | Ratify Appointment of M J Husain to the Board | Management | For | For |
| 5.3 | Ratify Appointment of A Jenkins to the Board | Management | For | For |
| 5.4 | Ratify Appointment of T M Mokgosi-Mwantembe to the Board | Management | For | For |
| 5.5 | Ratify Appointment of S G Pretorius to the Board | Management | For | For |
| 5.6 | Ratify Appointment of M Ramos to the Board | Management | For | For |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorize Repurchase of 36,503, 000 Redeemable Preference Shares | Management | For | For |
| 8 | Approve the Provision of Financial Assistant by the Company to Batho Bonke Capital (Proprietary) Limited | Management | For | For |
| 9 | Authorize Repurchase of Absa Subscription Shares on Redemption of Newco "C" Preference Shares | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
ACER INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 2353 SECURITY ID: Y0004E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Stock Option Grants to Employees | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Manage ment | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
ADDAX PETROLEUM CORP.
MEETING DATE: JUN 25, 2009 |
TICKER: AXC SECURITY ID: 00652V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Di rector Peter Dey | Management | For | For |
| 2.2 | Elect Director Jean Claude Gandur | Management | For | For |
| 2.3 | Elect Director Brian Anderson | Management | For | For |
| 2.4 | Elect Director James Davie | Management | For | For |
| 2.5 | Elect Director Stephen Paul de Heinrich | Management | For | For |
| 2.6 | Elect Director Gerry Macey | Management | For | For |
| 2.7 | Elect Director Afolabi Oladele | Management | For | For |
| 2.8 | Elect Director Wesley Twiss | Management | For | For |
| | | | | |
|---|
ADVANCED ENERGY INDUSTRIES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AEIS SECURITY ID: 007973100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas S. Schatz | Management | For | For |
| 2 | Elect Director Frederick A. Ball | Management | For | For |
| 3 | Elect Director Richard P. Beck | Management | For | For |
| 4 | Elect Director Hans Georg Betz | Management | For | For |
| 5 | Elect Director Trung T. Doan | Management | For | For |
| 6 | Elect Director Edward C. Grady | Management | For | For |
| 7 | Elect Director Thomas M. Rohrs | Management | For | For |
| 8 | Elect Director Elwood Spedden | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 200 9 |
TICKER: AEGSF SECURITY ID: G0105D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: MAR 31, 2009 |
TICKER: ABL SECURITY ID: S01035112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Antonio Fourie as Director | Management | For | For |
| 1.2 | Reelect David Gibbon as Director | Management | For | For |
| 1.3 | Reelect Bahle Goba as Director | Management | For | For |
| 1.4 | Reelect Thamsanqa Sokutu as Director | Management | For | For |
| 1.5 | Reelect Ashley Tugendhaft as Director | Management | For | For |
| 2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Up to Three Percent of Issued Ordinary Share Capital | Management | For | For |
| | | | | |
|---|
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
MEETING DATE: NOV 28, 2008 |
TICKER: ARI SECURITY ID: S01680107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect F Abbott as Director | Management | For | For |
| 2.2 | Reelect WM Gule as Director | Management | For | For |
| 2.3 | Reelect KS Mashalane as Director | Management | For | For |
| 2.4 | Reelect ZB Swanepoel as Director | Management | For | For |
| 3 | Reelect LA Shiels as Director Appointed During the Year | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Approv e Remuneration of Directors | Management | For | For |
| 6 | Approve 2008 Share Plan | Management | For | For |
| | | | | |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 00 8474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
ALLERGAN, INC.
MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert W. Boyer | Management | For | For |
| 1.2 | Elect Director Robert A. Ingram | Management | For | For |
| 1.3 | Elect Director David E.I. Pyott | Management | For | For |
| 1.4 | Elect Director Russell T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
ALLIANCE GLOBAL GROUP INC
MEETING DATE: SEP 16, 2008 |
TICKER: SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification of Notice and Quorum | Management | None | None |
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Sept. 14, 2007 | Management | For | For |
| 4 | Approve Report of Management for the Year 2007 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify All the Acts of the Board of Directors and Management for the Year 2007 | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DAT E: APR 29, 2009 |
TICKER: AZ SECURITY ID: 018805101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2008 (NON-VOTING) | Management | None | None |
| 2 | APPROPRIATION OF NET EARNINGS | Management | For | For |
| 3 | APPROVAL OF THE ACTIONS OF THE M EMBERS OF THE MANAGEMENT BOARD | Management | For | For |
| 4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
| 5 | BY-ELECTION TO THE SUPERVISORY BOARD | Management | For | For |
| 6 | AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR TRADING PURPOSES | Management | For | For |
| 7 | AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY SHARES FOR OTHER PURPOSES | Management | For | For |
| 8 | AUTHORIZATION TO USE DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | For |
| 9 | AMENDMENT TO THE STATUTES IN ACCORDANCE WITH 67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ) | Management | For | Against |
| 10 | OTHER AMENDMENTS TO THE STATUTES: CANCELLATION OF PROVISIONS REGARDING THE FIRST SUPERVISORY BOARD | Management | For | For |
| 11 | OTHER AMENDMENTS TO THE STATUTES: ANTICIPATORY RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION OF SHAREHOLDER RIGHTS DIRECTIVE | Management | For | For |
| 12 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE SERVICES SE | Management | For | For |
| | | | | &nb sp; |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: F0259M475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
| TICKER: AMX SECURITY ID: 02364W105 |
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | &n bsp; | | | |
|---|
AMP LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: AMP SECURITY ID: Q0344G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Ratify Past Issuance of 84.91 Million Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 | Management | For | For |
| 3(a) | Elect David Clarke as a Director | Management | None | None |
| 3(b) | Elect Richard Grellman as a Director | Management | For | For |
| 3(c) | Elect Meredith Hellicar as a Director | Management | None | None |
| 3(d) | Elect Nora Scheinkestel as a Director | Management | For | For |
| 4 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Approve Long Term Incentive Arrangements for Craig Dunn, Managing Director and CEO | Management | For | For |
| | | | | |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2009 |
TICKER: AEFES SECURITY ID: M10225106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Receive Statutory Reports | Management | None | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ANDRITZ AG
MEETING DATE: MAR 27, 2009 |
TICKER: SECURITY ID: A11123105
|
| Proposal No | Pr oposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Elect Supervisory Board Members | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Official Languages | Management | For | Did Not Vote |
| | | | | |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 15, 2009 |
TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect David Challen as Director | Management | For | For |
| 3 | Re-elect Dr Chris Fay as Director | Management | For | For |
| 4 | Re-elect Sir Rob Margetts as Director | Management | For | For |
| 5 | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 6 | Re-elect Fred Phaswana as Director | Management | For | For |
| 7 | Re-elect Mamphela Ramphele as Director | Management | For | For |
| 8 | Re-elect Peter Woicke as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Auth orise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 | Management | For | Against |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 | Management | For | Against |
| 14 | Authorise 197,300,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 15, 2009 |
TICKER: AU SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Reelect RP Edey as Director | Management | For | For |
| 4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
| 5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
| 8 | Approve Increase in Authorized Share Capital | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
MEETING DATE: SEP 5, 2008 |
TICKER: SECURITY ID: P0355L123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisitions of Educar, Intesc, Garra, Sesla, and AESIS | Management | For | For |
| 2 | Appoint KPMG to Appraise the Equity of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 3 | A pprove Appraisal Performed by KMPG | Management | For | For |
| 4 | Approve Acquisition Agreement of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 5 | Approve Acquisitions of Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda | Management | For | For |
| 6 | Authorize Board to Execute Acquisitions | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Div idends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Commit tee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MTP SECURITY ID: L0302D129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements and Directors' and Auditors' Reports | Management | None | Did Not Vote |
| 2 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vo te |
| 5 | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 8 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 9 | Reelect N arayanan Vaghul as Director | Management | For | Did Not Vote |
| 10 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 11 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 14 | Approve Bonus Plan | Management | For | Did Not Vote |
| 15 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 16 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: LOR SECURITY ID: L0302D129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
AREVA T AND D INDIA (FORMERLY ALSTOM LTD )
MEETING DATE: SEP 12, 2008 |
TICKER: SECURITY ID: Y2683R111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Five-for-One Stock Split | Management | For | For |
| 2 | Amend Article 4 of the Articles of Association to Reflect Changes in Capital | Management | For | For |
| | | | | |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: Y0275F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MA RCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREH OLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | &nbs p; | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividen d the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | Against |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
ASYA KATILIM BANKASI AS
MEETING DATE: MAR 21, 2009 |
TICKER: ASYAB SECURITY ID: M15323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors and Internal Audit ors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Elect Advisory Board Members and Set Their Remuneration | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be In volved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 11 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AUDIKA
MEETING DATE: JUN 17, 2009 |
TICKER: SEC URITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50,000 | Management | For | For |
| 7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted t o Shareholder Vote Above | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57,500 | Management | For | For |
| 9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 11 | Amend Article 11.2 of Bylaws Re: Double Voting Rights | Management | For | For |
| 12 | Amend Article 13 of Bylaws Re: Director Shareholding Requirement | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Manag ement | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2009 |
TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Lorch | Management | For | For |
| 1.2 | Elect Director James M. Ringler | Management | For | For |
| 1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURITY ID: G0669T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AVENG LTD.
MEETING DATE: OCT 24, 2008 |
TICKER: SECURITY ID: S0805F129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statu tory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect AWB Band as Director | Management | For | For |
| 2.2 | Reelect VZ Mntambo as Director | Management | For | For |
| 2.3 | Reelect MJD Ruck as Director | Management | For | For |
| 2.4 | Reelect WR Jardine as Director | Management | For | For |
| 2.5 | Reelect JJA Mashaba as Director | Management | For | For |
| 3 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: AXA SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | For |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Manag ement | For | For |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | For |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | For |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | Against |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Against |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | Against |
| 19 | Approve Issuance of Securities Convertible into Debt | Management | For | Against |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiar ies | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Against |
| 23 | Authorize Issuance of Preferred Stock in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
AZIMUT HOLDING SPA
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint One Internal Statutory Auditors and One Alternate Statutory Auditor | Management | For | Did Not Vote |
| 3 | Approve Incentive Plan for Financial Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 | Management | For | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Amend Article 32 of the Company Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
B2W COMPANHIA GLOBAL DE VAREJO
MEETING DATE: APR 25, 2009 |
TICKER: SECURITY ID: P19055113
|
| Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 2 Accordingly | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 4 | Approve Capital Budget for Fiscal 2009 | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
| 7 | Elect Directors | Management | For | Against |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or In dependent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: G06940103
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | Against |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | Against |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO ABC BRASIL SA
MEETING DATE: MAY 25, 2009 |
TICKER: SECURITY ID: P0763M135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Against |
| | | | | |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2009 |
TICKER: BBV SECURITY ID: 05946K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors | Management | For | For |
| 2.1 | Add New Article 53 bis to the Company's Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve | Management | For | For |
| 2.2 | Approve Stock Dividend from Treasury Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve | Management | For | For |
| 3 | Approve Merger by Absorption of Banco de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 | Management | For | For |
| 4.1 | Re-elect Jose Antonio Fernandez Rivero | Management | For | For |
| 4.2 | Re-elect Jose Maldonado Ramos | Management | For | For |
| 4.3 | Re-elect Enrique Medina Fernandez | Management | For | For |
| 5 | Approve Increase in Capital in Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights | Management | For | For |
| 6 | Authorize Increase in Capital via Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion | Management | For | For |
| 7 | Authorize Share Repurchase and Subsequent Capital Reduction via Amortization of Shares | Management | For | For |
| 8.1 | Liquidation of Long-Term Compensation Plan for Years 2006-2008 | Management | For | For |
| 8.2 | Approve Variable Remuneration for Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee | Management | For | For |
| 9 | Re-elect Auditors for Fiscal Year 2009 | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2009 |
TICKER: BBDC3 SECURITY ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | Fo r | For |
| | | | | |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2009 |
TICKER: BBDC3 SECURITY ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 24 re: Change Title of Company's Code of Ethics | Management | For | For |
| 2 | Approve 50:1 Reverse Stock Split Followed by a 1:50 Stock Split of Common and Preferred Shares | Management | For | For |
| | | | | |
|---|
BANCO C OMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
MEETING DATE: AUG 26, 2008 |
TICKER: SECURITY ID: P08915103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 2 | Amend Articles 2 and 8 of the Company's Bylaws | Management | For | Abstain |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Bo ard of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | Against |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
MEETING DATE: MAR 19, 2009 |
TICKER: BKM SECURITY ID: 063746200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 22 and 38 | Management | For | Against |
| 2 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 3 | Approve Company's Corporate Gove rnance Statement for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 4 | Approve Auditors' Report, Balance Sheet and Profit and Loss Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Authorize Issuance of Convertible Bonds | Management | For | For |
| 7 | Approve Attendance Fees for Board of Director and Committee Mee tings | Management | For | For |
| 8 | Aprove Remuneration of Directors for Fiscal Year ending Dec. 31, 2008 | Management | For | For |
| 9 | Approve Related Party Transactions for Fiscal Year ending Dec. 31, 2008 | Management | For | Against |
| 10 | Approve Lease of Properties | Management | For | For |
| 11 | Elect Two Provisional Members to the Board of Directors | Management | For | For |
| 12 | Approve Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| | | | | |
|---|
BANK OF BARODA LTD
MEETING DATE: DEC 23, 2008 |
TICKER: BOB SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint D.B. Phatak as Shareholder Director | Management | For | For |
| 2 | Appoint D. Bhandari as Shareholder Director | Management | For | For |
| 3 | Appoint M.P. Mehta as Shareholder Director | Management | For | For |
| 4 | Appoint M.A. Vaishnav as Shareholder Director | Management | For | Did Not Vote |
| 5 | Appoint S.C. Bapna as Shareholder Director | Management | For | Did Not Vote |
| | | | | |
|---|
BANK OF GEORGIA
MEETING DATE: JUN 15, 2009 |
TICKER: SECURITY ID: 062269204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Management Board Report on Company's Operations in Fiscal 2008 | Management | For | For |
| 3 | Amend Charter Re: Fix Number of Supervisory Board Members at Seven | Management | For | For |
| 4.1 | Elect Ian Hague as Director | Management | None | For |
| 4.2 | Elect Irakli Gilauri as Director | Management | None | For |
| 4.3 | Elect David Morrison as Director | Management | None | For |
| 5.1 | Approve Remuneration of David Morrison as as Supervisory Board Member | Management | For | For |
| 5.2 | Approve Remuneration of Allan Hirst as Supervisory Board Member | Management | For | For |
| 5.3 | Approve Remuneration of Kakha Kiknavelidze as Supervisory Board Member | Management | For | For |
| 5.4 | Approve Share Bonuses for Allan Hirst and Kakha Kiknavelidze | Management | For | For |
| 6.1 | Approve Increase in Share Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 6.2 | Disapply Preemptive Rights on Newly Issued Shares | Management | For | For |
| 7 | Indicate If You Control 10 Percent or Less of Company's Outstanding Share Capital | Management | None | For |
| | | | | |
|---|
BANK OF INDIA LTD
MEETING DATE: JUL 11, 2008 |
TICKER: BOI SECURITY ID: Y06949112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
| | | | | |
|---|
BANK OF INDIA LTD
MEETING DATE: OCT 23, 2008 |
TICKER: BOI SECURITY ID: Y06949112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C.B. Govindrao as Director Among the Shareholders | Management | For | For |
| 1.2 | Elect D.B. Gangadhar as Director Among the Shareholders | Management | For | For |
| 1.3 | Elect Mallya Prakash P. as Director Among the Shareholders | Management | For | For |
| 1.4 | Elect N.G. Madhavan as Director Among the Shareholders | Management | For | Did Not Vote |
| 1.5 | Elect Sirajuddin P.M. as Director Among the Shareholders | Management | For | Did Not Vote |
| | | | | |
|---|
BANK OF IRELAND GROUP
MEETING DATE: JUL 8, 2008 |
TICKER: IRLBF SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(a) | Reelect Richard Burrows as Director | Management | For | For |
| 3(b) | Reelect David Dilger as Director | Management | For | For |
| 3(c) | Reelect George Magan as Director | Management | For | For |
| 3(d) | Reelect Declan McCourt as Director | Management | For | For |
| 3(e) | Reelect John O'Donovan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Reissuance o f Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other Than Cash | Management | For | For |
| 9 | Amend By-Laws Re: Use of Electronic Means | Management | For | For |
| | | | | |
|---|
BANK SAINT PETERSBURG
MEETING DATE: APR 29, 2009 |
TICKER: STBK SECURITY ID: X0R917109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Alla Lidjieva as Member of Audit Commission | Management | For | For |
| 5.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
| 5.5 | Elect Alexander Chernykh as Member of Audit Commission | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7.1 | Elect Maxim Vorobyev as Director | Management | None | For |
| 7.2 | Elect Vladimir Gariugin as Director | Management | None | For |
| 7.3 | Elect Sergei Eganov as Director | Management | None | For |
| 7.4 | Elect Vyacheslav Zarenkov as Director | Management | None | For |
| 7.5 | Elect Andrey Ibragimov as Director | Management | None | For |
| 7.6 | Elect Elena Ivannikova as Director | Management | None | For |
| 7.7 | Elect Felix Karmazinov as Director | Management | None | For |
| 7.8 | Elect Nina Kukuruzova as Director | Management | None | For |
| 7.9 | Elect Indrek Neivelt as Director | Management | None | For |
| 7.10 | Elect Alexander Savelyev as Director | Management | None | For |
| 7.11 | Elect Dmitry Troitskiy as Director | Management | None | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Compensation of Chairman for Incurred Expenses | Management | For | For |
| 10 | Approve New Edit ion of Charter | Management | For | Against |
| 11 | Authorize Company Representative to Conclude Approval of Charter in New Edition | Management | For | Against |
| 12 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
BANK SARASIN & CIE.
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: H3822H286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Issuance of Cash or Title Options in Connection with Share Capital Reduction | Management | For | Did Not Vote |
| 3.3 | Approve CHF 39.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 3.4 | Approve CHF 1.9 Million Pool of Capital to Guarantee Cash or Title Options | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants or Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve CHF 154,000 Increase to Existing Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Shareholding Requirement for Proposing Voting Resolutions at AGM | Management | For | Did Not Vote |
| 7 | Elect Pim Mol as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 18, 2008 |
TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Bob Lawson as Director | Management | For | For |
| 3 | Elect Mark Rolfe as Director | Management | For | For |
| 4 | Re-elect Clive Fenton as Director | Management | For | For |
| 5 | Re-elect Rod MacEachrane as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 7 | Approve the Revised Directors' Remuneration Report for the Year Ended 30 June 2007 which was Posted to Shareholders of 5 December 2007 | Management | For | For |
| 8 | Approve the Directors' Remuneration Report for the Year Ended 30 June 2008 | Management | For | For |
| 9 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Approve Increas e in Directors' Fee Limit from GBP 400,000 to GBP 600,000 | Management | For | For |
| 11 | Approve Barratt Developments 2008 Executive Share Option Scheme | Management | For | For |
| 12 | Approve Barratt Developments Savings-Related Share Option Scheme | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,604,562 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 | Management | For | For |
| 15 | Authorise 34,671,802 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
BASF SE (FORMERLY BASF AG)
MEETING DATE: APR 30, 2009 |
TICKER: BFASF SECURITY ID: D06216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Fr ancois Diedrich to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Michael Diekmann to the Supervisory Board | Management | For | For |
| 6.3 | Reelect Franz Ferenbach to the Supervisory Board | Management | For | For |
| 6.4 | Elect Stephen Green to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Max Kley to the Supervisory Board | Management | For | For |
| 6.6 | Elect Eggert Vosherau to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 500 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 8 | Amend Articles Re: First Supervisory Board of BASF SE | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYZF SECURITY ID: D07112119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BELLWAY PLC
MEETING DATE: JAN 16, 2009 |
TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 6.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Peter Stoker as Director | Management | For | For |
| 4 | Re-elect Peter Johnson as Director | Management | For | For |
| 5 | Re-elect David Perry as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 | Management | For | For |
| 10 | Subject to Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 | Management | For | For |
| 11 | Authorise Market Purchase of 11,495,292 Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 | Management | For | For |
| | | | | |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Susan L. Decker | Management | For | For |
| 1.5 | Elect Director William H. Gates III | Management | For | For |
| 1.6 | Elect Director David S. Gottesman | Management | For | For |
| 1.7 | Elect Director Charlotte Guyman | Management | For | For |
| 1.8 | Elect Director Donald R. Keough | Manag ement | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Repor ts | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | Approve Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 17, 2008 |
TICKER: BHEL IN SECURITY ID: Y0882L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Divi dend of INR 6.25 Per Share | Management | For | For |
| 3 | Reappoint A.K. Aggarwal as Director | Management | For | For |
| 4 | Reappoint M. Gupta as Director | Management | For | For |
| 5 | Reappoint S. Datta as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | Fo r |
| 7 | Appoint S. Ravi as Director | Management | For | For |
| 8 | Appoint B.S. Meena as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: AUG 1, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint B. Currimjee as Director | Management | For | For |
| 3 | Reappoint Chua Sock Koong as Director | Management | For | For |
| 4 | Reappoint Rajan B. Mittal as Director | Management | For | For |
| 5 | Reappoint Rakesh B. Mittal as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M. Sentinelli as Director | Management | For | For |
| | | | | |
|---|
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
MEETING DATE: SEP 24, 2008 |
TICKER: BHARTI SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of M. Kohli, Managing Director | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purpose s | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BBL �� SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-el ect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schubert as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 28 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 29 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 30 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 31 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid U p Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 32 | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 33 | Approve Remuneration Report | Management | For | For |
| 34 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 35 | Approve Grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 36 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 37 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 38 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 39 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | & nbsp; | | | |
|---|
BILFINGER BERGER AG
MEETING DATE: MAY 7, 2009 |
TICKER: GBF SECURITY ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Ernst & Young AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Approve Creation of EUR 55.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
BLUEPHOENIX SOLUTIONS LTD.
MEETING DATE: DEC 31, 2008 |
TICKER: BPHX SECURITY ID: M20157109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ARIK KILMAN | Management | For | For |
| 2 | ELECTION OF DIRECTOR: GUR SHOMRON | Management | For | For |
| 3 | ELECTION OF OUTSIDE DIRECTOR: MICHAEL CHILL | Management | For | For |
| 4 | ELECTION OF OUTSIDE DIRECTOR: SAM SOMECH | Management | For | For |
| 5 | RATIFY AUDITORS | Management | For | For |
| 6 | AMENDMENT OF ARTICLE 28 OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| 7 | APPROVAL OF THE CASH COMPENSATION TO THE COMPANY S OUTSIDE DIRECTORS. | Management | For | For |
| 8 | APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS TO THE COMPANY S OUTSIDE DIRECTORS. | Management | For | For |
| 9 | APPROVAL OF THE GRANT OF RESTRICTED SHARE UNITS TO THE COMPANY S NON-EMPLOYEE DIRECTORS. | Management | For | For |
| 10 | APPROVAL OF THE AMENDMENT OF TERMS OF EMPLOYMENT AND COMPENSATION OF MR. ARIK KILMAN. | Management | For | For |
| 11 | APPROVAL OF AN INCREASE OF THE AUTHORIZED SHARE CAPITAL AND AN AMENDMENT OF THE COMPANY S MEMORANDUM OF ASSOCIATION. | Management | For | For |
| 12 | AMENDMENT OF ARTICLE 21.1 OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
| 13 | ARE YOU A CONTROLLING SHAREHOLDER? MARK FOR = YES OR AGAINST = NO. | Management | None | Against |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | For |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | For |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | For |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | For |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | For |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | For |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | For |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Sub stitutes to Fill Board Vacancies | Management | For | For |
| 9 | Amend Article 29 to Correct Spelling | Management | For | For |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | For |
| 11 | Amend Articles 35 and 49 to Eliminate the Regulations and Norms Committee | Management | For | For |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | For |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | For |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | For |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | For |
| 16 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Manageme nt | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BOVIS HOMES GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: BVS SECURITY ID: G12698109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John Warren as Director | Management | For | For |
| 4 | Re-elect Neil Cooper as Director | Management | For | For |
| 5 | Elect Alastair Lyons as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Audito rs | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 9 | Approve Bovis Homes Group plc 2009 Bonus Replacement Share Plan | Management | For | For |
| 10 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 20 06, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | If Resolution 8 is Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 | Management | For | For |
| 14 | Authorise 12,099,475 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS | Management | For | For |
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
| 3 | DIRECTOR MR A BURGMANS | Management | For | For |
| 4 | DIRECTOR MRS C B CARROLL | Manag ement | For | For |
| 5 | DIRECTOR SIR WILLIAM CASTELL | Management | For | For |
| 6 | DIRECTOR MR I C CONN | Management | For | For |
| 7 | DIRECTOR MR G DAVID | Management | For | For |
| 8 | DIRECTOR MR E B DAVIS, JR | Management | For | For |
| 9 | DIRECTOR MR R DUDLEY | Management | For | For |
| 10 | DIRECTOR MR D J FLINT | Management | For | For |
| 11 | DIRECTOR DR B E GROTE | Management | For | For |
| 12 | DIRECTOR DR A B HAYWARD | Management | For | For |
| 13 | DIRECTOR MR A G INGLIS | Management | For | For |
| 14 | DIRECTOR DR D S JUL IUS | Management | For | For |
| 15 | DIRECTOR SIR TOM MCKILLOP | Management | For | For |
| 16 | DIRECTOR SIR IAN PROSSER | Management | For | For |
| 17 | DIRECTOR MR P D SUTHERLAND | Management | For | For |
| 18 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THEBOARD TO FIX THEIR REMUNERATION | Management | For | For |
| 19 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASEOF ITS OWN SHARES BY THE COMPANY | Management | For | For |
| 20 | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIEDAMOUNT | Management | For | For |
| 21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBEROF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Management | For | For |
| 22 | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS(EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14CLEAR DAYS | Management | For | For |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BTI SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Di rector | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Assoc iation with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC SECURITY ID: G1826G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rig hts | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
CAIRN ENERGY PLC
MEETING DATE: MAY 19, 2009 |
TICKER: CNE SECURITY ID: G17528236
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Elect Iain McLaren as Director | Management | For | Against |
| 5 | Elect Dr James Buckee as Director | Management | For | Against |
| 6 | Re-elect Todd Hunt as Dir ector | Management | For | Against |
| 7 | Re-elect Dr Mike Watts as Director | Management | For | Against |
| 8 | Re-elect Phil Tracy as Director | Management | For | Against |
| 9 | Re-elect Hamish Grossart as Director | Management | For | Against |
| 10 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 | Management | For | For |
| 12 | Authorise 20,638,383 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That the Period of Notice for Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days | Management | For | For |
| 14 | Approve Cairn Energy plc Long Term Incentive Plan 2009 | Management | For | For |
| 15 | Approve Cairn Energy plc Approved Share Option Plan 2009 | Management | For | For |
| 16 | Approve Cairn Energy plc Unapproved Share Option Plan 2009 | Management | For | For |
| | | | | |
|---|
CAMBRIDGE SOLUTIONS LTD (FRMRL. SCANDENT SOLUTIONS CORP.)
MEETING DATE: SEP 29, 2008 |
TICKER: SECURITY ID: Y7533J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint E. Beard as Director | Management | For | For |
| 3 | Reappoint D. Greenberg as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of C.A. Sinclair, Executive Chairman and Chief Executive Officer | Management | For | For |
| 6 | Approve Reappointment and Remuneration of S. Patel, Executive Vice Chairman | Management | For | For |
| | | | | |
|---|
CAMECO CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: CCO SECURITY ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) | Management | None | Abstain |
| 2.1 | Elect Director John H. Clappison | Management | For | For |
| 2.2 | Elect Director Joe F. Colvin | Management | For | F or |
| 2.3 | Elect Director James R. Curtiss | Management | For | For |
| 2.4 | Elect Director George S. Dembroski | Management | For | For |
| 2.5 | Elect Director Donald H.F. Deranger | Management | For | For |
| 2.6 | Elect Director James K. Gowans | Management | For | For |
| 2.7 | Elect Director Gerald W. Grandey | Management | For | For |
| 2.8 | Elect Director Nancy E. Hopkins | Management | For | For |
| 2.9 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.10 | Elect Director J.W. George Ivany | Management | For | For |
| 2.11 | Elect Director A. Anne McLellan | Management | For | For |
| 2.12 | Elect Director A. Neil McMillan | Management | For | For |
| 2.13 | Elect Director Robert W. Peterson | Management | For | For |
| 2.14 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | DIRECTOR CATHERINE M. BEST | Management | For | For |
| 1.2 | DIRECTOR N. MURRAY EDWARDS | Management | For | For |
| 1.3 | DIRECTOR HON. GARY A. FILMON | Management | For | For |
| 1.4 | DIRECTOR AMB. GORDON D. GIFFIN | Management | For | For |
| 1.5 | DIRECTOR JOHN G. LANGILLE | Management | For | For |
| 1.6 | DIRECTOR STEVE W. LAUT | Management | For | For |
| 1.7 | DIRECTOR KEITH A.J. MACPHAIL | Management | For | For |
| 1.8 | DIRECTOR ALLAN P. MARKIN | Management | For | For |
| 1.9 | DIRECTOR HON. FRANK J. MCKENNA | Management | For | For |
| 1.10 | DIRECTOR JAMES S. PALMER | Management | For | For |
| 1.11 | DIRECTOR ELDON R. SMITH | Management | For | For |
| 1.12 | DIRECTOR DAVID A. TUER | Management | For | For |
| 2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: J05124144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
CELLCOM ISRAEL LTD.
MEETING D ATE: AUG 18, 2008 |
TICKER: CEL SECURITY ID: M2196U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: AMI EREL | Management | For | For |
| 2 | ELECTION OF DIRECTOR: SHAY LIVNAT | Management | For | For |
| 3 | ELECTION OF DIRECTOR: RAANAN COHEN | Management | For | For |
| 4 | ELECTION OF DIRECTOR: AVRAHAM BIGGER | Management | For | For |
| 5 | ELECTION OF DIRECTOR: RAFI BISKER | Management | For | For |
| 6 | ELECTION OF DIRECTOR: SHLOMO WAXE | Management | For | For |
| 7 | ELECTION OF DIRECTOR: HAIM GAVRIELI | Management | For | For |
| 8 | ELECTION OF DIRECTOR: ARI BRONSHTEIN | Management | For | For |
| 9 | APPROVAL OF THE GRANT OF LETTER OF EXEMPTION AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE CONTROLLING SHAREHOLDERS. | Management | For | For |
| 10 | APPROVAL OF THE AMENDMENT OF TERMS OF OUTSTANDING OPTIONS HELD BY THE CHAIRMAN OF THE BOARD OF THE COMPANY. | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CEZ A.S.
MEETING DATE: MAY 13, 2009 |
TICKER: BAACEZ SECURITY ID: X2337V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting O fficials | Management | For | Did Not Vote |
| 2 | Approve Report on Company's Operations and State of Its Assets in Fiscal 2008 | Management | For | Did Not Vote |
| 3 | Approve Supervisory Board Report | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Transfer of Company Assets to CEZ Teplarenska a.s. | Management | For | Did Not Vote |
| 7 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Amend Articles of Association Re: Audit Committee, Legal Changes, Outdated Provisions, and Editorial Amendments | Management | For | Did Not Vote |
| 9 | Determine Size of Charitable Donations | Management | F or | Did Not Vote |
| 10 | Approve Cooptation, Recall, and Elections of Supervisory Board Members | Management | For | Did Not Vote |
| 11 | Approve Agreements with Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 13 | Approve Agreement with Audit Committee Members | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: DEC 10, 2008 |
TICKER: SECURITY ID: G2046Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fong Jao as Executive Director | Management | For | For |
| 3b | Reelect Chen Jun Hua as Executive Director | Management | For | For |
| 3c | Reelect Chan Chi Po, Andy as Executive Director | Management | For | For |
| 3d | Reelect Lin Shun Quan as Independent Non-executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Capitalization of Approximately HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: DEC 10, 2008 |
TICKER: SECURITY ID: G2046Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Fong Jao as Executive Director | Management | For | For |
| 3b | Reelect Chen Jun Hua as Executive Director | Management | For | For |
| 3c | Reelect Chan Chi Po, Andy as Executive Director | Management | For | For |
| 3d | Reelect Lin Shun Quan as Independent Non-executive Director | Management | For | Against |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Capitalization of Approximately HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: G2046Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Related Annual Caps | Management | For | For |
| | | | | |
|---|
CHINA BLUECHEMICAL LTD
MEETING DATE: JUN 12, 2009 |
TI CKER: SECURITY ID: Y14251105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Proposed Distribution of Profit and Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming and Ernst & Young as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Budget Proposal for the Year 2009 | Management | For | For |
| 7 | Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration | Manageme nt | For | For |
| 8 | Reelect Fang Yong as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Reelect Chen Kai as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 10 | Reelect Wu Mengfei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 11 | Reelect Tsui Yiu Wah, Alec as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 12 | Reelect Zhang Xinzhi as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 13 | Elect Li Yongwu as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 14 | Reelect Yin Jihong as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA COMMUNICATION S CONSTRUCTION COMPANY LTD.
MEETING DATE: AUG 29, 2008 |
TICKER: 1800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Domestic Corporate Bonds With a Principal Amount Not More Than RMB 15.0 Billion | Management | For | For |
| | | | | |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2009 |
TICKER: 1800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: MAR 26, 2009 |
TICKER: 939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion | Management | For | For |
| 2 | Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website | Management | For | For |
| | | | | |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 11, 2009 |
TICKER: 939 SECURITY ID: Y1397N101
|
| Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Report of the Board of Directors | Management | For | For |
| 2 | Accept 2008 Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2008 Final Financial Accounts | Management | For | For |
| 4 | Approve 2009 Fixed Assets In vestment Budget | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Second Half of 2008 | Management | For | For |
| 6 | Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| 8 | Elect Chen Zuofu as Executive Director | Management | For | Against |
| | | | | |
|---|
CHINA DIGITAL TV HOLDING CO., LTD.
MEETING DATE: NOV 20, 2008 |
TICKER: STV SECURITY ID: 16938G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Re-elect Zengxiang Lu as Director | Management | For | For |
| 2 | Re-elect Jianhua Zhu as Director | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: G2112Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: G2154F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.0384 Per Share | Management | For | For |
| 3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
| 4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 SECURITY ID: G2112D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: FEB 27, 2009 |
TICKER: 3968 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website | Management | For | For |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cr oss-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHLKF SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchas e of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | &n bsp; | |
|---|
CHINA MOBILE (HONG KONG) LIMITED
MEETING DATE: MAY 19, 2009 |
TICKER: CHL SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wang Jianzhou as Director | Management | For | For |
| 3b | Reelect Zhang Chunjiang as Director | Management | For | For |
| 3c | Reelect Sha Yuejia as Director | Management | For | For |
| 3d | Reelect Liu Aili as Director | Management | For | For |
| 3e | Reelect Xu Long as Director | Management | For | For |
| 3f | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 3g | Reelect Nicholas Jonathan Read as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Chen Bin as Director | Management | For | For |
| 2b | Reelect Zhu Yijian as Director | Management | For | For |
| 2c | Reelect Luo Liang as Director | Management | For | Against |
| 2d | Reelect Li Kwok Po, David as Director | Management | For | For |
| 2e | Reelect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Final Dividend of HK$0.07 Per Share | Management | For | F or |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
MEETING DATE: MAY 27, 2009 |
TICKER: SECURITY ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CSCECL Group Engagement Agreement and Related Cap | Management | For | For |
| 2 | Approve CSC Group Engagement Agreement and Related Cap | Management | For | For |
| | | | | |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
MEETING DATE: J AN 13, 2009 |
TICKER: 1186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC | Management | For | For |
| | | | | |
|---|
CHINA RESOURCES POWER HOLDINGS CO LTD
MEETING DATE: JUN 8, 2009 |
TICKER: SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Divide nd | Management | For | For |
| 3a | Reelect Wang Shuai Ting as Director | Management | For | For |
| 3b | Reelect Tang Cheng as Director | Management | For | For |
| 3c | Reelect Zhang Shen Wen as Director | Management | For | For |
| 3d | Reelect Jiang Wei as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Gong Huazhang as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
CHINA SHENHUA ENERGY CO LTD
MEETING DATE: JUN 5, 2009 |
TICKER: 1088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital | Management | For | F or |
| | | | | |
|---|
CHINA SOLAR ENERGY HOLDINGS LTD (FRMRLY REXCAPITAL INTERNATI
MEETING DATE: SEP 23, 2008 |
TICKER: SECURITY ID: G2111R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Reelect Chan Wai Kwong Peter as Director | Management | For | For |
| 2b | Reelect Tam Kam Biu William as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touc he Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION
MEETING DATE: JUN 15, 2009 |
TICKER: 601766 SECURITY ID: Y1516V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of Board | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Proposal Regarding the 2008 Final Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Expected Total Amount of the A Share Connected Transactions for 2009 | Management | For | For |
| 6 | Approve Resolution in Relation to the External Guarantees of the Company and Its Subsidiaries | Management | For | Against |
| 7 | Reappoint Auditors and the Bases for Determination of Their Audit Fees | Management | For | For |
| 8 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 9 | Amend Articles Re: Distribution of Corporate Communications by Electronic Means and Cash Dividend Policy; and Amend Rules of Procedures for General Meetings | Management | For | For |
| | | | | |
|---|
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR
MEETING DATE: NOV 14, 2008 |
TICKER: 601766 SECURITY ID: Y1516V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Usage of A Shares Accumulated Funds of RMB 2.6 Billion to Temporarily Supplement Floating Capital | Management | For | For |
| 2 | Approve Adjustment of A Shares Project Funds | Management | For | For |
| | | | | |
|---|
CHINA SPORTS INTERNATIONAL LTD
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: G21590115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend o f RMB 0.0275 Per Share | Management | For | For |
| 3 | Reelect Lin Shaoxiong as Director | Management | For | For |
| 4 | Reelect Lai Chin Yee as Director | Management | For | For |
| 5 | Approve Directors' Fees of SGD 140,000 for the Year Ended Dec. 31, 2008 (2007: SGD 110,000) | Management | For | For |
| 6 | Reappoint Foo Kon Tan Grant Thornton Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares without Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share | Management | For | For |
| | | | | |
|---|
CHINA YURUN FOOD GROUP LTD
MEETING DATE: JUN 22, 2009 |
TICKER: 1068 SECURITY ID: G21159101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3 | Reelect Zhu Yicai as Executive Director | Management | For | Against |
| 4 | Reelect Feng Kuande as Executive Director | Management | For | Against |
| 5 | Reelect Gao Hui as Independent Non-Executive Director | Management | For | For |
| 6 | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA ZAINO INTERNATIONAL LTD.
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: G215A2101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report and Audited Accounts | Management | For | For |
| 2 | Approve Dividend of RMB 0.088 per Share | Management | For | For |
| 3a | Elect Wong hung Khim as Director | Management | For | For |
| 3b | Elect Lim Kern as Director | Management | For | For |
| 3c | Elect Sam Kok Yin as Director | Management | For | For |
| 3d | Accept Retirement of Lam Peck Heng | Management | For | For |
| 4 | Approve Remuneration of Directors for 2008 | Management | For | For |
| 5 | Approve Remuneration of Directors for 2009 | Management | For | For |
| 6 | Approve Foo Kon Tan Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
CHINA ZAINO INTERNATIONAL L TD.
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: G215A2101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
CHIPMOS TECHNOLOGIES BERMUDA LTD.
MEETING DATE: AUG 29, 2008 |
TICKER: IMOS SECURITY ID: G2110R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shih-Jye Cheng | Management | For | Withhold |
| 1.2 | Elect Director Antonio R. Alvarez | Management | For | Withhold |
| 1.3 | Elect Director Chin-Shyh Ou | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO AMEND OUR BYE-LAWS. | Management | For | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEOHF SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 3b | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 3c | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 3d | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CNOOC LTD
MEETING DATE: MAY 27, 2009 |
TICKER: CEO & nbsp; SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 4 | Reelect Cao Xinghe as Non-Executive Director | Management | For | For |
| 5 | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 6 | Reelect Edgar W. K. Cheng as Independent Non-Executive Director | Management | For | For |
| 7 | Authorise Board Of Directors To Fix Remuneration Of Directors. | Management | For | For |
| 8 | Re- appoint The Company S Independent Auditors And Toauthorise The Board Of Directors To Fix Their Remuneration. | Management | For | For |
| 9 | Grant General Mandate To Directors To Repurchase Shares In Thecapital Of Company Not Exceeding 10% Of Share Capital. | Management | For | For |
| 10 | Grant General Mandate To Directors To Allot, Issue And Deal Withadditional Shares In Capital Of Company Not Exceeding 20%. | Management | For | Against |
| 11 | Extend General Mandate Granted To Directors To Allot, Issue Anddeal With Shares In Capital Of Company. | Management | For | Against |
| 12 | Approve Resolution C.1 In Relation To The Proposed Amendmentto Article 85 Of The Articles Of Association Of The Company. | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: FEB 12, 2009 |
TICKER: 135 SECURITY ID: G2237F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Xinjiang Xinjie Tranche A Agreement with PetroChina Co. Ltd. | Management | For | For |
| 2 | Approve Xinjiang Xinjie Tranches B, C and D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAR 24, 2009 |
TICKER: 135 SECURITY ID: G2237F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Huayou Capital Injection Agreement and th e Related Transactions | Management | For | For |
| 2 | Approve Connected Transactions with a Related Party and the Related Annual Caps | Management | For | For |
| | | | | |
|---|
CNPC HONG KONG LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: 135 SECURITY ID: G2237F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.15 Per Share | Management | For | For |
| 3a | Reelect Li Hualin as Director | Management | For | For |
| 3b | Authorize Directors to Fix the Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
COBHAM PLC
MEETING DATE: MAY 6, 2009 |
TICKER: COB SECURITY ID: G41440143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.61 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Peter Hooley as Director | Management | For | For |
| 5 | Re-elect John Patterson as Director | Management | For | For |
| 6 | Elect Mike Hagee as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise 114,182,538 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2009 |
TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Propos al | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Manage ment | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did N ot Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 11 | Approve Director Remuneration | Management | For | Did Not Vote |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Ratify External Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
COMMERCIAL INTERNATIONAL BANK OF EGYPT
MEETING DATE: MAR 5, 2009 |
TICKER: COMI SECURITY ID: M25561107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Determine Their Bonuses for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Annual Bonus for Subcommittees | Management | For | Did Not Vote |
| 9 | Approve Changes on Board of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE DE SAINT GOBAIN
MEETING DATE: JUN 4, 2009 |
TICKER: SGO SECURITY ID: F80343100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Authorize Payment of Dividends by Shares | Management | For | For |
| 5 | Approve Two Transactions Concluded with BNP Paribas | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | F or |
| 7 | Elect Gilles Schnepp as Director | Management | For | For |
| 8 | Reelect Gerhard Cromme as Director | Management | For | For |
| 9 | Reelect Jean-Martin Folz as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
| 12 | Ratify Appointment of Frederic Lemoine as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million | Management | For | Against |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 17 | Authorize Capitalization of Reserves of Up to EUR 95 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 10, 2008 |
TICKER: CFR &nbs p; SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Elect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Elect Jean-Paul Aeschimann as Director | Management | For | Did Not Vote |
| 4.3 | Elect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.4 | Elect Lord Douro as Director | Management | For | Did Not Vote |
| 4.5 | Elect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.6 | Elect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.7 | Elect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.8 | Elect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Elect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.10 | Elect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.11 | Elect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.12 | Elect Lord Clifton as Director | Management | For | Did Not Vote |
| 4.13 | Elect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.14 | Elect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.15 | Elect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 8, 2008 |
TICKER: CFR SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan to Focus Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments | Management | For | Did Not Vote |
| 2 | Elect Yves-Andre Istel, Ruggero Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: OCT 9, 2008 |
TICKER: CFR SECURITY ID: H25662141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization to Focus on Core Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments | Management | For | Did Not Vote |
| 2 | amend Articles re: Global Certificate for Company's B earer Shares | Management | For | Did Not Vote |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: DEC 29, 2008 |
TICKER: VALE SECURITY ID: 204412209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS. | Management | For | For |
| 4 | THE APPROVAL FOR THE CONSOLIDATION OF MINERACA O ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. | Management | For | For |
| 5 | TO RATIFY THE APPOINTMENT OF A MEMBER AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. | Management | For | For |
| 6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. | Management | For | For |
| 7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. | Management | For | For |
| | | | | |
|---|
COMPANHIA VALE DO RIO DOCE
MEETING DATE: MAY 22, 2009 |
TICKER: VALE SECURITY ID: 204412209
|
| Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 | Management | For | For |
| 2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE | Management | For | For |
| 3 | APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS | Manage ment | For | For |
| 4 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
| 5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS | Management | For | For |
| 6 | TO CHANGE THE LEGAL NAME OF THE COMPANY TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION | Management | For | For |
| 7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: OCT 6, 2008 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Bonds/Debentures | Management | For | For |
| | | | | |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2009 |
TICKER: BVN SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 and Discharge Directors | Management | For | For |
| 3 | Elect External Auditors for Fiscal Y ear 2009 | Management | For | For |
| 4 | Approve Payment of Cash Dividend | Management | For | For |
| | | | | |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2009 |
TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approv e Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Directo r | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Secur ities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRH SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
CYBERSOURCE CORPORATION
MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Donahue | Management | For | For |
| 1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
| 1.3 | Elect Director William S. McKiernan | Management | For | For |
| 1.4 | Elect Director Steven P. Novak | Management | For | For |
| 1.5 | Elect Director Richard Scudellari | Management | For | For |
| 1.6 | Elec t Director Kenneth R. Thornton | Management | For | For |
| 1.7 | Elect Director Carl F. Pascarella | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receiv e Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | Did Not Vote |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | Did Not Vote |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | Did Not Vote |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | Did Not Vote |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with EvoBus Gm bH | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Counter Motion A | Shareholder | Against | Did Not Vote |
| 13 | Co unter Motion B | Shareholder | Against | Did Not Vote |
| 14 | Counter Motion C | Shareholder | Against | Did Not Vote |
| | | | | |
|---|
DATACASH GROUP PLC
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G2756 Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.1 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Nicholas Temple as Director | Management | For | For |
| 4 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,426 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,929 | Management | For | For |
| 7 | Authorise 4,590,000 Ordinar y Shares for Market Purchase | Management | For | For |
| 8 | Amend Articles of Association Re: Notice of General Meetings and Directors' Conflicts of Interest | Management | For | For |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 2 | Approve Extension and Modification of the DBSH Share Plan | Management | For | Did Not Vote |
| 3 | Amend Articles of Association | Management | For | Did Not Vote |
| 4 | Approve Issuance of Shares, New NRPS and New RPS Pursuant to the DBSH Scrip Dividend Scheme | Management | For | Did Not Vote |
| | | | | |
|---|
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
MEETING DATE: APR 8, 2009 |
TICKER: DBSDF SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.14 Per Share | Management | For | For |
| 3a | Approve Directors' Fees of SGD 1.5 Million (2007: SGD 1.7 Million) | Management | For | For |
| 3b | Approve Special Remuneration of SGD 2.0 Million for Koh Boon Hwee | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Koh Boon Hwee as Director | Management | For | For |
| 5b | Reelect Christopher Cheng Wai Chee as Director | Management | For | For |
| 6a | Reelect Richard Daniel Stanley as Director | Management | For | For |
| 6b | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
| 6c | Reelect Bart Joseph Broadman as Director | Management | For | For |
| 7 | Reelect Andrew Robert Fowell Buxton as Director | Management | For | Against |
| 8a | Approve Issuance of Shares and/or Grant Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan | Management | For | For |
| 8b | Approve Issuance of Shares Under Preemptive Rights | Management | For | Against |
| | | | | |
|---|
DELACHAUX SA
MEETING DATE: JU N 5, 2009 |
TICKER: SECURITY ID: F25074109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 3 | Approve Allocation of Income and Di vidends of EUR 0.85 per Share | Management | For | For |
| 4 | Acknowledge Dividend Distribution for Last Three Fiscal Years | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Francois Delachaux as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 11 of Bylaws Re: Age Limit for Board Chairman | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Ma nagement | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Mana gement | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 27, 2009 |
TICKER: DLN SECURITY ID: G27300105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 16.35 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect John Burns as Director | Management | For | Against |
| 5 | Re-elect Paul Williams as Director | Management | For | Against |
| 6 | Re-elect June de Moller as Director | Management | For | Against |
| 7 | Re-elect John Ivey as Director | Management | For | Against |
| 8 | Re-elect Simon Neathercoat as Director | Management | For | Against |
| 9 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 11 | Approve Increase in Authorised Ordinary Share Capital to GBP 8,401,000 | Management | For | For |
| 1 2 | Auth. Issue of Equity with Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,680,119 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,360,238 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 252,018 | Management | For | For |
| 14 | Authorise 10,080,715 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 500,000 | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program a nd Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | Against |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| | | | | |
|---|
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
MEETING DATE: MAY 7, 2009 |
TICKER: DIGI SECURITY ID: Y2070F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.53 Per Share for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Leo Moggie as Director | Management | For | For |
| 4 | Elect Sigve Brekke as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Re muneration | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Telenor ASA | Management | For | For |
| | | | | |
|---|
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
MEETING DATE: APR 21, 2009 |
TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Reelect Seven Supervisory Board Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board | Management | For | Did Not Vote |
| 5 | Reelect Frode Hassel (Chair), Thorstein Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee | Management | For | Did Not Vote |
| 6a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| | | | | |
|---|
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
MEETING DATE: JUN 18, 2009 |
TICKER: SECURITY ID: R60003101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for 2008 in the Amount of NOK 265,000 for Chairman, and NOK 240,000 for Other Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Approve Bonus Scheme Based on Value of Company's Share for Management, Resource Persons, and Other Employees | Management | For | Did Not Vote |
| 9 | Reelect Current Members of the Board of Directors for a Two-Year Period | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: OCT 9, 2008 |
TICKER: SECURITY ID: Y20958107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhu Yuanchao as Director | Shareholder | For | For |
| | | | | |
|---|
DONGFANG ELECTRIC CORPORATION LTD
MEETING DATE: FEB 11, 2009 |
TICKER: SECURITY ID: Y20958107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Postponement of the Electi on of the Members of the New Session of the Board and the Supervisory Committee | Management | For | For |
| 2 | Approve Post-Disaster Reconstruction of DST's Hanwang Production Base in Another Place | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
MEETING DATE: JUL 11, 2008 |
TICKER: 34020 SECURITY ID: Y2102C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung Ji-Taek as Inside Director | Management | For | For |
| | | | | |
|---|
DP WORLD LTD
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: M2851H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Sultan Ahmed Bin Sulayem as Director | Management | For | For |
| 4 | Reelect Jamal Bin Thaniah as Director | Management | For | For |
| 5 | Reelect David Williams as Director | Management | For | For |
| 6 | Ratify KPMG as External Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of External Auditor | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 11 | Cancel Repurchased Shares | Management | For | For |
| | | | | |
|---|
DRAGON OIL PLC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Abdul Jaleel Al Khalifa as New Director | Management | For | For |
| 2b | Re-elect Mohammed Al Ghurair as Director | Management | For | For |
| 2c | Re-elect Ahmad Al Muhairbi as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 5 | Approve Reduction of Authorized Capital to EUR 70 million ; Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares for Qualified Investors for up to 5 Percent of Share Capital | Management | For | For |
| 7 | Authorize Share Repurchase and Reissuance of Shares | Management | For | For |
| 8 | Approve Stock Option Plan 2009 | Management | For | Against |
| | | | | |
|---|
DYDO DRINCO INC
MEETING DATE: APR 15, 2009 |
TICKER: 2590 SECURITY ID: J1250F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | For | For |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: D24914133
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Disc harge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Amend Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representa tion at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affiliation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Ma nagement | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareh older | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: OCT 16, 2008 |
TICKER: EAST SECURITY ID: M2932V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year end ing June 30, 2008 | Management | For | Did Not Vote |
| 2 | Authorize Financial Auditors' Report, Receive Central Accounting Agency Report and Company Feedback | Management | For | Did Not Vote |
| 3 | Accept Company's Balance Sheet and Financial Statements for Fiscal Year ending June 30, 2008 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 5 | Approve Salary Raise for Employees Starting July 1, 2008 | Management | For | Did Not Vote |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: M2932V106
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provisionary Budget for Fiscal Year 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
EASTERN COMPANY
MEETING DATE: APR 9, 2009 |
TICKER: EAST SECURITY ID: M2932V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 6 and 7 of the Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EASYJET PLC
MEETING DATE: FEB 5, 2009 |
TICKER: EZJ SECURITY ID: G2915P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sven Boinet as Director | Management | For | For |
| 4 | Re-elect David Bennett as Director | Management | For | For |
| 5 | Re-elect Jeff Carr as Director | Management | For | For |
| 6 | Re-elect Rigas Doganis as Director | Management | For | For |
| 7 | Re-elect Sir Stelios Haji-Ioannou as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 | Management | For | For |
| | | | | |
|---|
ECOLAB, INC.
MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie S. Biller | Management | For | For |
| 1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.3 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
ECTEL LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: ECTX SECURITY ID: M29925100
|
| Proposal No | Proposal | Proposed By | Manageme nt Recommendation | Vote Cast |
|---|
| 1 | RE-ELECTION OF DIRECTOR: YAIR COHEN | Management | For | For |
| 2 | RE-ELECTION OF DIRECTOR: RA ANAN COHEN | Management | For | For |
| 3 | RE-ELECTION OF DIRECTOR: RAMI ENTIN | Management | For | For |
| 4 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: SECURITY ID: Y22514106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million | Management | For | For |
| 2 | Approve Educomp Employee Stock Option Scheme 2008 (ESOP Scheme-2008) | Management | For | For |
| 3 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme-2008 | Management | For | For |
| 4 | Amend Articles of Association Re: Term of Issue of Debenture | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 20 Billion | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
EDUCOMP SOLUTIONS LTD.
MEETING DATE: JUN 10, 2009 |
TICKER: &nb sp; SECURITY ID: Y22514106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Educomp Infrastructure & School Management Ltd | Management | For | For |
| 2 | Approve Transfer of Vocational Education Division to Educomp Vocational Education Pvt Ltd | Management | For | For |
| 3 | Approve Transfer of Roots to Wings Division to Educomp Child Care Pvt Ltd | Management | For | For |
| 4 | Approve Increase in Borrowing Powers to INR 30 Billion | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | | |
|---|
EFG INTERNATIONAL
MEETING DATE: APR 29, 2009 |
TICKER: EFGN SECURITY ID: H2078C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.25 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Jean Pierre Cuoni as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Hugh Matthews as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Pericles-Paul Petalas as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Hans Niederer as Director | Management | For | Did Not Vote |
| 5.7 | Elect Erwin Caduff as Director | Management | For | Did Not Vote |
| 5.8 | Elect Apostolos Tamvakakis as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ELDORADO GOLD CORP LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Auston | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Hugh C. Morris | Management | For | For |
| 1.6 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Amend Incentive Stock Option Plans | Management | For | For |
| 5 | Adopt By-Law No. 1 | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| | | | | |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 20, 2009 |
TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board and Internal Audit Reports | Management | None | Did Not Vote |
| 4 | Receive External Audit Report | Management | None | Did Not Vote |
| 5 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income | Management | For | Did Not Vote |
| 11 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
MEETING DATE: APR 22, 2009 |
TICKER: ERIXF SECURITY ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Treschow as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statu tory Reports; Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Receive President's Report; Allow Questions | Management | None | Did Not Vote |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 1.85 per Share; A pprove April 27, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 9b | Approve Remuneration of Directors in the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members | Management | For | Did Not Vote |
| 9c | Reelect Michael Treschow (Chairman), Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Jo hansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors | Management | For | Did Not Vote |
| 9d | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee | Management | For | Did Not Vote |
| 9e | Approve Omission of Remuneration to Nominating Committee Members | Management | For | Did Not Vote |
| 9f | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11.1 | Approve 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.2 | Authorize Reissuance of 13.9 Million Repurchased Class B Shares for 2009 Share Matching Plan for All Employees | Management | For | Did Not Vote |
| 11.3 | Approve Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
| 11.4 | Approve 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.5 | Authorize Reissuance of 8.5 Million Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
| 11.6 | Approve Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
| 11.7 | Approve 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.8 | Authorize Reissuance of 4.6 Million Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
| 11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
| 12 | Authorize Reissuance of 11 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans | Management | For | Did Not Vote |
| 13 | Amend Articles Regarding Publication of Meeting Notice | Management | For | Did Not Vote |
| 14 | Authorize the Board of Directors to Explore How to Provide All Shares with Equal Voting Rights | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 12, 2009 |
TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3a | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 3b | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Elect Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Issued Share Capital for Trading Purposes | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of Issued Share Capital for Purposes Other Than Trading | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Own Participation Certificates for Trading Purposes | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Own Participation Certificates for Purposes Other Than Trading | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Creation of EUR 124.7 Million Pool of Capital with Preemptive Rights | Managemen t | For | Did Not Vote |
| 13 | Adopt New Articles of Association | Management | For | Did Not Vote |
| | | | | |
|---|
EUROCASH S.A.
MEETING DATE: AUG 14, 2008 |
TICKER: SECURITY ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 3 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 4 | Prepare List of Shareholders | Management | None | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Consolidated Financial Statements of Eurocash Group for Fiscal Years 2006 and 2007 | Management | None | Did Not Vote |
| 7 | Approve Consolidated Financial Statements of Eurocash Group for Fiscal Year 2006 | Management | For | Did Not Vote |
| 8 | Approve Consolidated Financial Statements of Eurocash Group for Fiscal Year 2007 | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
EVRAZ GROUP S A
MEETING DATE: JAN 30, 2009 |
TICKER: EVGPF SECURITY ID: 30050A20 2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Modification of Method of Previously Announced Dividend Payment | Management | For | Did Not Vote |
| 2 | Approve Issuance of Up to 12.3 Million Shares | Management | For | Did Not Vote |
| 3 | Amend Articles to Reflect Changes in Capital Re: Item 2 | Management | For | Did Not Vote |
| 4 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 Dec. 2008 | Management | For | For |
| 2 | Ratify Deloitte & Touche as Auditors of the Company and BW Smith as the Designated Partner for the Ensuing Year | Management | For | For |
| 3 | Authorize Board to Determine Remuneration of the Auditors | Management | For | For |
| 4.1 | Elect SEA Mngomezulu as Director | Management | For | For |
| 4.2 | Elect J van Rooyen as Director | Management | For | For |
| 5.1 | Reelect VZ Mntambo as Director | Management | For | Against |
| 5.2 | Reelect NL Sowazi as Director | Management | For | For |
| 5.3 | Reelect D Zihlangu as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorize Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Capital | Management | For | For |
| 9 | Authorize Repurchase of up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
F.C.C. CO., LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7296 SECURITY ID: J1346G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | E lect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Agai nst |
| | | | | |
|---|
FAIRFAX FINANCIAL HOLDINGS LTD.
MEETING DATE: APR 15, 2009 |
TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director David L. Johnston | Management | For | For |
| 1.5 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.6 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | E lect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N122
|
| Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: APR 29, 2009 |
TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Slate Submitted by the Italian Ministry o Economy and Finance | Management | None | Did Not Vote |
| 2.2 | Slate Submitted by Mediobanca Spa | Management | None | Did Not Vote |
| 2.3 | Slate Submitted by Institutional Investors | Management | None | Did Not Vote |
| 3 | Appoint Chairman of the Internal Statutory Auditors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Internal Statutory Auditors | Management | For | Did Not Vote |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 14, 2009 |
TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin Rowley | Management | For | For |
| 2.4 | Elect Director Michael Martineau | Management | For | For |
| 2.5 | Elect Director Rupert Pennant-Rea | Management | For | For |
| 2.6 | Elect Director Andrew Adams | Management | For | For |
| 2.7 | Elect Director Peter St. George | Management | For | For |
| 2.8 | Elect Director Paul Brunner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Long Term Incentive (Treasury) Plan | Management | For | Against |
| | | | | |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 15, 2009 |
TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect DirectorMike R. Bowlin | Management | For | For |
| 1.2 | Elect DirectorPhilip J. Burguieres | Management | For | For |
| 1.3 | Elect DirectorPeter D. Kinnear | Management | For | For |
| 1.4 | Elect DirectorEdward J. Mooney | Management | For | For |
| 1.5 | Elect DirectorJames M. Ringler | Management | For | For |
| 2 | Increa se Authorized Common Stock | Management | For | For |
| | | | | |
|---|
FOCUS MEDIA HOLDING LTD.
MEETING DATE: OCT 13, 2008 |
TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE ELECTION OF YING WU AS THE DIRECTOR TO SERVE ON THE BOARD OF DIRECTORS FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR S SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
| 2 | RATIFY AUDITORS | Management | For | For |
| | | &nb sp; | | |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: MAR 25, 2009 |
TICKER: FMX SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee | Management | For | For |
| 2 | Accept Tax Report on Compliance of Fiscal Obligations in Accordance with Article 86 of Income Tax Law | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law | Management | For | For |
| 5 | Elect Proprietary and Alternate Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration | Management | For | Against |
| 6 | Approve Integration of Committees on 1) Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration | Management | For | For |
| 7 | Appoint delegates for the execution and formalization of the meeting's resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
FOXCONN INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 14, 2009 |
TICKER: 2038 SECURITY ID: G36550104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2a | Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2b | Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 2c | Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 2d | Reelect Chen Fung Ming as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Eq uity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Management | For | Against |
| | | | &nb sp; | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
MEETING DATE: JUL 5, 2008 |
TICKER: GAIL SECURITY ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Corporate Purpose | Management | For | For |
| | | | | |
|---|
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
MEETING DATE: SEP 4, 2008 |
TICKER: GAIL SECURITY ID: Y2682X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.00 Per Share | Management | For | For |
| 3 | Reappoint R.K. Goel as Director | Management | For | For |
| 4 | Reappoint A. Mitra as Director | Management | For | For |
| 5 | Reappoint A.K. Kundra as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Appoint U.K. Sen as Director | Management | For | For |
| 8 | Increase Authorized Share Capital to INR 20 Billion Divided into 2 Billion Equity Shares of INR 10.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Bonus Issue of up to 422.8 Million Equity Shares in the Proportion of One New Equity Share for Every Two Existing Eq uity Shares Held | Management | For | For |
| | | | | |
|---|
GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS)
MEETING DATE: NOV 20, 2008 |
TICKER: SECURITY ID: 36829G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Marco Alvera as Director | Management | None | For |
| 2.2 | Elect Claudio Descalzi as Director | Management | None | For |
| 2.3 | Elect Nikolay Dubik as Director | Management | None | For |
| 2.4 | Elect Alexander Dyukov as Director | Management | None | For |
| 2.5 | Elect Valery Golubev as Director | Management | None | For |
| 2.6 | Elect Andrey Kruglov as Director | Management | None | For |
| 2.7 | Elect Alexey Miller as Director | Management | None | For |
| 2.8 | Elect Valery Minlikaev as Director | Management | None | For |
| 2.9 | Elect Alexander Mikheev as Director | Management | None | For |
| 2.10 | Elect Olga Pavlova as Director | Management | None | For |
| 2.11 | Elect Vasily Podyuk as Director | Management | None | For |
| 2.12 | Elect Kirill Seleznev as Director | Management | None | For |
| 3 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transacti ons with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | F or |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions w ith OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Poss ession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactio ns with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement o n Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Relat ed-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party T ransactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OA O Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Wor k for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Ele ct Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Agains t |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Ag ainst |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Appr ove Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Managem ent | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY I D: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: MAY 4, 2009 |
TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Elect Patrick Arnaud as Representative of Employee Shareholders to the Board | Management | For | Against |
| 7 | Elect Charles Bourgeois as Representative of Employee Shareholders to the Board | Management | For | Against |
| 8 | Elect Emmanuel Bridoux as Representative of Employee Shareholders to the Board | Management | For | Against |
| 9 | Elect Gabrielle Prunet as Representative of Employee Shareholders to the Board | Management | For | Against |
| 10 | Elect Jean-Luc Rigo as Representative of Employee Shareholders to the Board | Management | For | For |
| 11 | Elect Philippe Taurines as Representative of Employee Shareholders to the Board | Management | For | Against |
| 12 | Elect Robin Vander Putten as Representative of Employee Shareholders to the Board | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Against |
| 14 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Managem ent | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan to All Employees | Shareholder | Against | Against |
| B | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan to All Employees and Officers | Shareholder | Against | Against |
| C | Approve Dividends of EUR 0.80 per Share | Shareholder | Against | Against |
| | | | | |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 22, 2009 |
T ICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7a | Approve Creation of EUR 72 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with GEA Brewery Systems GmbH | Management | For | For |
| 9 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | D id Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GFK SE
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: D2823H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Hauke Stars to the Supervisory Board | Management | For | For |
| 5b | Elect Stephan Gemkow to the Supervisory Board | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Remuneration of Supervisory Board | Management | For | For |
| 9 | Amend Articles Re: Form of Proxy Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETI NG DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Dir ector Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GIMV
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GIMV
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
| 7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
| 7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
| 7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
| 7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
| 7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
| 7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
| 7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
| 7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
| 10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
| 10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
| 10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
| 11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
GLORY LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6457 SECURITY ID: J17304130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Sh are Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Direc tor | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
GOLDEN AGRI-RESOURCES LTD
MEETING DATE: OCT 24, 2008 |
TICKER: GGR SECURITY ID: ADPV11073
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve GAR Restricted Share Plan | Management | For | Against |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: FEB 20, 2009 |
TICKER: 3308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Lease Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 2 | Approve Proposed Annual Caps for the Consideration for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| 3 | Approve Second Supplemental Agreement and the Transactions Contemplated Thereunder | Management | For | For |
| 4 | Approve Proposed Annual Caps for the Consideration Payable Under the Amended Zhujiang Tenancy Agreement for the Three Years Ending Dec. 31, 2011 | Management | For | For |
| | | | | |
|---|
GOLDEN EAGLE RETAIL GROUP LTD
MEETING DATE: MAY 20, 2009 |
TICKER: 3308 & nbsp; SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.308 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Executive Director | Management | For | For |
| 3b | Reelect Wang Yao as Independent Non-Executive Director | Management | For | For |
| 3c | Reelect Lau Shek Yau, John as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Remuneration Committee to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | Fo r | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Reduce Supermajorit y Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUN 4, 2009 |
TICKER: SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue | Management | For | For |
| | | | | |
|---|
GRIFOLS SA
MEETING DATE: MAY 15, 2009 |
TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Reelect External Auditors for the Individual Accounts | Management | For | For |
| 5 | Reelect External Auditors for the Consolidated Account s | Management | For | For |
| 6 | Ratify Director Ana Vega Lluch | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Authorize Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
GROUPE DANONE
MEETING DATE: APR 23, 2009 |
TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Richard Goblet d'Alviella as Director | Management | For | For |
| 7 | Reelect Christian Laubie as Director | Management | For | For |
| 8 | Reelect Jean Laurent as Director | Management | For | For |
| 9 | Reelect Hakan Mogren as Director | Management | For | For |
| 10 | Reelect Benoit Potier as Director | Management | For | For |
| 11 | Elect Guylaine Saucier as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Creation of Danone Eco-Systeme Fund | Management | For | For |
| 15 | Change Company Name to Danone | Management | For | For |
| 16 | Amend Article 7 of Bylaws Re: Delegation of Power in Case of Share Capital Increase | Management | For | For |
| 17 | Amend Articles 10 of Association Re: Shareholders Identification | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 19 | Amend Article 22 of Bylaws Re: Record Date | Management | For | For |
| 20 | Amend Article 26 of Bylaws Re: Electronic Voting | Management | For | For |
| 21 | Amend Article 27 of Bylaws Re: Delegation of Powers to the Board for the Issuance of Bonds | Management | For | For |
| 22 | Amend Articles 27 and 28 of Association Re: Quorum Requirements for Ordinary and Extraordinary General Meetings | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capital Increase of Up to EUR 25 Million for Future Exchange Offers | Management | For | For |
| 27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 28 | Authorize Capitalization of Reserves of Up to EUR 33 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 29 | Approve Employee Stock Purchase Plan | Management | For | For |
| 30 | Authorize up to 6 Million Shares for Use in Stock Option Plan | Management | For | For |
| 31 | Authorize up to 2 Million Shares for Use in Restricted Stock Plan | Management | For | For |
| 32 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 6, 2008 |
TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.47 Per Share | Management | For | For |
| 2 | Approve External Auditor Report | Management | For | For |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Against |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GRUPO TELEVISA S.A.
MEETING DATE: APR 30, 2009 |
TICKER: TV SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Representing Series D Shareholders | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2008 | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and R eceive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares | Management | For | For |
| 5 | Elect Members of the Board, Secretary and Deputy Secretaries, and Other Employees | Management | For | For |
| 6 | Elect Members of the Executive Committee | Management | For | For |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | For |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries | Management | For | For |
| 9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 1 | Approve Cancellation of Shares and Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
GVT HOLDING SA
MEETING DATE: APR 30, 2009 |
TICKER: GVTT3 SECURITY ID: P5145T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
H & M HENNES & MAUR ITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
H&T GROUP PLC
MEETING DATE: MAY 13, 2009 |
TICKER: SECURITY ID: G4706E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoin t Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Final Dividend of 4.5 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Andrew Brown as Director | Management | For | Against |
| 5 | Re-elect Peter McNamara as Director | Management | For | Against |
| 6 | Elect Alex Maby as Director | Manageme nt | For | Against |
| 7 | Elect Malcolm Berryman as Director | Management | For | Against |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,540.50 | Management | For | For |
| 9 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,347.98 | Management | For | For |
| 10 | Authorise up to GBP 176,695.95 for Market Purchase | Management | For | For |
| | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: DEC 19, 2008 |
TICKER: SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVE THE AGENDA OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF JSC HALYK BANK AS OF 19 DECEMBER 2008 AS APPROVED BY THE BOARD OF DIRECTORS OF JSC HALYK BANK (RESOLUTION #193 OF THE ABSENTEE MEETING OF THE BOARD OF DIRECTORS DD. 13 NOVEMBER 2008) | Management | For | For |
| 2 | INCREASE THE TOTAL NUMBER OF THE BANK S AUTHORIZED COMMON SHARES BY 1,270,983,340 AND TOTAL NUMBER OF AUTHORIZED PREFERRED SHARES BY 575,258,000 SO THAT THE RESULTING TOTAL NUMBER OF THE BANK S AUTHORIZED SHARES AMOUNTS TO 3,080,225,222 | Management | For | Against |
| 3 | APPROVE THE AMENDMENTS TO THE CHARTER OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING | Management | For | Against |
| 4 | AUTHORIZE DAULETOVA RAUSHAN URMANOVNA, A SHAREHOLDER OF THE BANK, TO SIGN THE AMENDMENTS TO THE CHARTER | Management | For | Against |
| 5 | APPROVE THE AMENDMENTS TO THE CORPORATE GOVERNANCE CODE OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Against |
| 6 | APPROVE THE AMENDMENTS TO THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF JSC HALYK BANK AS PRESENTED FOR THE CONSIDERATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. | Management | For | Against |
| | | | | |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: 46627J302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Fix Number of Directors | Management | For | Did Not Vote |
| 4 | App rove Changes to Composition of Board of Directors | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve Changes to Composition of Vote Counting Commission; Approve Term of Powers of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | Did Not Vote |
| 7 | Provide Information Regarding Amount and Terms of Remuneration Paid to Board of Directors and Executive Board | Management | For | Did Not Vote |
| 8 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | Did Not Vote |
| | | | | |
|---|
HBOS PLC
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: G4364D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Increase Share Capital to GBP 7.3B, EUR 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising | Management | For | For |
| 3 | Approve Reclassification of Shares ; Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights | Management | For | For |
| 4 | Reclassify Each of the Preference Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights | Management | None | For |
| 5 | Reduce Share Capital of the Company by Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percen t Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 6 | Reduce Share Capital of the Company by Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 7 | Reduce Share Capital by Cancelling the HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 8 | Reduce Share Capital of the Company by Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 9 | Reduce Share Capital by Cancelling the HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 10 | Reduce Share Capital of the Compan y by Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 11 | Reduce Share Capital of the Company by Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 12 | Reduce Share Capital of the Company by Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.65 7 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| 13 | Reduce Share Capital of the Company by Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) | Management | None | For |
| | | | | |
|---|
HBOS PLC
MEETING DATE: DEC 12, 2008 |
TICKER: SECURITY ID: G4364D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect | Management | For | For |
| | | | | |
|---|
HEINEKEN NV
MEETING DATE: APR 23, 2009 |
TICKER: HEIA SECURITY ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Financial Statements | Management | For | For |
| 1b | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 1c | Approve Discharge of Management Board | Management | For | For |
| 1d | Approve Discharge of Supervisory Board | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3a | Authorize Repurchase of Shares | Management | For | For |
| 3b | Grant Board Authority to Issue Shares Up To Ten Percent of Issued Capital | Management | For | For |
| 3c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 3b | Management | For | For |
| 4a | Withdrawn Item: Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | For |
| 4b | Withdrawn Item: Approve Long-Term Incentive Plan for Management Board Members | Management | None | For |
| 5a | Reelect M. Das to Supervisory Board | Management | For | For |
| 5b | Reelect J.M. Hessels to Supervisory Board | Management | For | For |
| 5c | Elect Ch. Navarre to Supervisory Board | Management | For | For |
| | | | | |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 20, 2009 |
TICKER: 1044 SECURITY ID: G4402L128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Da Zuo as Director | Management | For | Against |
| 3b | Reelect Xu Chun Man as Director | Management | For | Against |
| 3c | Reelect Chu Cheng Chung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 14, 2009 |
TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 4.0 Cents Per Ordinary Share | Management | For | For |
| 3 | Re-elect Samih Darwazah as Director | Management | For | For |
| 4 | Re-elect Mazen Darwazah as Director | Management | Fo r | For |
| 5 | Re-elect Breffni Byrne as Director | Management | For | For |
| 6 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 7 | Re-elect Michael Ashton as Director | Management | For | For |
| 8 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Au ditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Auth. Issue of Equity Securities with Rights Under a General Authority up to GBP 6,320,227 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,640,454 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 948,034 | Management | For | For |
| 14 | Authorise 18,960,680 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders of the Company by Reason of Any Buy Back of up to 18,960,680 Ordinary Shares of the Company | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement to Make a General Offer to Shareholders by Reason of the Issue of up to 203,000 Ord. Shares to Members of the Concert Party Pursuant to the Grant and Vesting of 200,000 LTIP Awards and up to 3,000 MIP Awards | Management | For | For |
| | | | | |
|---|
HIMAX TECHNOLOGIES INC
MEETING DATE: SEP 10, 2008 |
TICKER: HIMX SECURITY ID: 43289P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO ADOPT THE 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS | Management | For | For |
| 2 | TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
| 3 | TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING | Management | For | Against |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HON HAI PRECISION INDUSTRY CO. LTD.
MEETING DATE: APR 16, 2009 |
TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 7 | Approve Rules and Procedures of Shareholder's General Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Other Business | Management | For | Against |
| | | | | |
|---|
HONG KO NG EXCHANGES AND CLEARING LTD
MEETING DATE: APR 23, 2009 |
TICKER: 388 SECURITY ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.80 Per Share | Management | For | For |
| 3a | Elect Ignatius T C Chan as Director | Management | For | For |
| 3b | Elect John M M Williamson as Director | Management | For | For |
| 3c | Elect Gilbert K T Chu as Director | Shareholder | None | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Righ ts Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Committee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of US D 430,120,300 | Management | For | For |
| 7 | Authorise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: 2498 SECURITY ID: Y3194T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Reports and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | Against |
| 5 | Approve Amendment on the Procedures for Asset Acquisition and Disposal | Management | For | For |
| 6 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 7 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 8 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 9 | Elect Hochen Tan with ID No. D101161444 as Director | Management | For | For |
| 10 | Other Business | Management | For | Against |
| | | | | |
|---|
HYUNJIN MATERIALS CO.
MEETING DATE: MAR 20, 2009 |
TICKER: SECURITY ID: Y3851U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Stock Dividend of KRW 10.5 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| | | | | |
|---|
IGUATEMI EMPRESA SHOPPING CENTERS S.A
MEETING DATE: APR 23, 2009 |
TICKER: SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 4 | Elect Director | Management | For | For |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
IMPALA PLATINUM HOLDINGS LTD.
MEETING DATE: OCT 23, 2008 |
TICKER: &n bsp; SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect MV Mennell as Director | Management | For | For |
| 2.2 | Reelect Dh Brown as Director | Management | For | For |
| 2.3 | Reelect TV Mokgatlha as Director | Management | For | For |
| 2.4 | Reelect LG Paton as Director | Management | For | For |
| 2.5 | Reelect LC van Vught as Director | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
IMPERIAL HOLDINGS LIMITED
MEETING DATE: NOV 4, 2008 |
TICKER: SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| 5.1 | Elect TS Gcabashe as Director Appointed During the Year | Management | For | For |
| 5.2 | Elect S Engelbrecht as Director Appointed During the Year | Management | For | For |
| 6.1 | Reelect MV Moosa as Director | Management | For | For |
| 6.2 | Reelect MV Sisulu as Director | Management | For | For |
| 6.3 | Reelect RJA Sparks as Director | Management | For | For |
| 6.4 | Reelect Y Waja as Director | Management | For | For |
| 7 | Approve Increase in Remuneration of Directors | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Grant Specific Authority for the Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes | Management | For | For |
| 10 | Place Unissued Preference Shares under Control of Directors | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities wit h Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | Against |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | Against |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INBEV(FRMLY INTERBREW)
MEETING DATE: SEP 29, 2008 |
TICKER: INB SECURITY ID: B5064A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Anheuser-Busch | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Change Company's Name in Anheuser-Busch Inbev | Management | For | Did Not Vote |
| 3 | Approve Issuance of Shares with Preemptive Rights in Connection with Acquisition up to EUR 10 Billion | Management | For | Did Not Vote |
| 4 | Approve Terms and Conditions of Issuance of Shares Under Item 3 | Management | For | Did Not Vote |
| 5 | Approve Suspensive Conditions For Issuance of Shares under Item 3 | Management | For | Did Not Vote |
| 6 | Approve Powers of Attorney to the Board and to the the CEO and CFO for the Implementation of Approved Resolutions | Management | For | Did Not Vote |
| 7 | Elect August Busch IV as Director | Management | For | Did Not Vote |
| 8 | Approve Change of Control Clause of USD 45 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 9 | Approve Change of Control Clause of USD 9.8 Billion Following Article 556 of Company Law | Management | For | Did Not Vote |
| 10 | Authorize Sabine Chalmers and Benoit Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
INDIAN OVERSEAS BANK LTD
MEETING DATE: NOV 25, 2008 |
TICKER: SECURITY ID: Y39282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Bhargava as Director Among the Shareholders | Management | For | For |
| 2 | Elect C. Sen as Director Among the Shareholders | Management | For | For |
| 3 | Elect M. Agrawal as Director Among the Shareholders | Management | For | For |
| 4 | Elect A. Vellayan as Director Among the Shareholders | Management | For | Did Not Vote |
| | | | | |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 15, 2008 |
TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Reelect Antonio Abril Abadin as a Director | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Remuneration of Directors and of Supervison and Control Committee | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Receive Report on Board of Directors' Guidelines | Management | None | None |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: OCT 27, 2008 |
TICKER: 1398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Executive Director | Management | For | For |
| 2 | Elect Yang Kaisheng as Executive Director | Management | For | For |
| 3 | Elect Zhang Furong as Executive Director | Management | For | For |
| 4 | Elect Niu Ximing as Executive Director | Management | For | For |
| 5 | Elect Leung Kam Chung, Antony as Independent Non-Executive Director | Management | For | For |
| 6 | Elect John L. Thornton as Independent Non-Executive Director | Management | For | For |
| 7 | Elect Qian Yingyi as Independent Non-Executive Director | Management | For | For |
| 8 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Huan Huiwu as Non-Executive Director | Shareholder | For | For |
| 10 | Elect Gao Jianhong as Non-Executive Director | Shareholder | For | For |
| 11 | Elect Li Chunxiang as Non-Executive Director | Shareholder | For | For |
| 12 | Elect Li Jun as Non-Executive Director | Shareholder | For | For |
| 13 | Elect Li Xiwen as Non-Executive Director | Shareholder | For | For |
| 14 | Elect Wei Fusheng as Non-Executive Director | Shareholder | For | For |
| 15 | Elect Wang Chixi as Shareholder Supervisor | Management | For | For |
| 16 | Approve Issuance of Subordinated Bonds | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 25, 2009 |
TICKER: 1398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directors and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervi sor | Shareholder | None | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a R ights Issue of up to GBP 141,706 | Management | For | Against |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | Against |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600,000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equ ity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities w ithout Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) an d by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Infor ma 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: G4771A117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFO SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 13.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
| 4 | Reappoint O. Goswami as Director | Management | For | For |
| 5 | Reappoint R. Bijapurkar as Director | Management | For | For |
| 6 | Reappoint D.L. Boyles as Director | Management | For | For |
| 7 | Reappoint J.S. Lehman as Director | Management | For | For |
| 8 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K.V. Kamath as Director | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFY SECURITY ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive, Consider And Adopt The Balance Sheet As Atmarch 31, 2009 And The Profit And Loss Account For The Yearended On That Date And The Report Of The Directors And Auditors | Management | For | For |
| 2 | Declare A Final Dividend For The Financial Year Endedmarch 31, 20 09. | Management | For | For |
| 3 | Appoint A Director In Place Of Deepak M. Satwalekar, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 4 | Appoint A Director In Place Of Dr. Omkar Goswami, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 5 | Appoint A Director In Place Of Rama Bijapurkar, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 6 | Appoint A Director In Place Of David L. Boyles, Who Retires by Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 7 | Appoint A Director In Place Of Prof. Jeffrey S. Lehman, Who retires By Rotation And, Being Eligible, Seeks Re-appointment. | Management | For | For |
| 8 | Appoint Auditors To Hold Office From The Conclusion Of The Annual General Meeting Held On June 20, 2009, Until Theconclusion Of The Next Annual General Meeting, And To Fix Their Remuneration. | Management | For | For |
| 9 | Appoint K.v. Kamath As Director, Liable To Retire By rotation. | Management | For | For |
| | | | | |
|---|
ING CANADA INC.
MEETING DATE: MAY 13, 2009 |
TICKER: IIC SECURITY ID: 44982K204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Brindamour | Management | For | For |
| 1.2 | Elect Director Yves Brouillette | Management | For | For |
| 1.3 | Elect Director Paul Cantor | Management | For | For |
| 1.4 | Elect Director Marcel Cote | Management | For | For |
| 1.5 | Elect Director Robert W. Crispin | Management | For | For |
| 1.6 | Elect Director Claude Dussault | Management | For | For |
| 1.7 | Elect Director Ivan E.H. Duvar | Management | For | For |
| 1.8 | Elect Director Eileen Mercier | Management | For | For |
| 1.9 | Elect Director Robert Normand | Management | For | For |
| 1.10 | Elect Director Louise Roy | Management | For | For |
| 1.11 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.12 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Change Company Name to Intact Financial Corporation/Intact Corporation Financiere | Management | For | For |
| 4 | Amend Articles of Amalgamation | Management | For | For |
| | | | | |
|---|
INNOLUX DISPLAY CORP
MEETING DATE: JUN 19, 2009 |
TI CKER: SECURITY ID: Y4083P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends | Management | For | For |
| 4 | Approve Cancellation of Issuance of Preferred Shares | Management | For | For |
| 5 | Approve Issuance of Shares via Private Placement | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Against |
| 7 | Amend Regulations on General Meetings | Management | For | For |
| 8 | Approve Amendment on the Procedures Governing Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve Amendment on the Procedures for Derivatives | Management | For | For |
| 10 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 11 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 12 | Approve Release of Restrict ions on Competitive Activities of Directors | Management | For | For |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
MEETING DATE: DEC 2, 2008 |
TICKE R: 1833 SECURITY ID: G49204103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Interest Transfer Agreement | Management | For | For |
| | | | | |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: MAR 26, 2009 |
TICKER: JI SECURITY ID: Y42531122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 2 Million Equity Shares to International Finance Corp | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Amend Employees Stock Options and Shares Plan 2005 Re: Exercise Price of Options | Management | For | Against |
| | | | | |
|---|
JINSUNG T.E.C. CO.
MEETING DATE: OCT 29, 2008 |
TICKER: SECURITY ID: Y4444P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y4466S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Certification by the Corporate Secretary on Notice and Quorum | Management | None | None |
| 3 | Read and Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | President's Report | Management | None | None |
| 5 | Ratify Actions by the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
| 6.6 | Elect Felipe B. Alfonso as a Director | Management | For | For |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| | | | | |
|---|
JSE LTD
MEETING DATE: APR 21, 2009 |
TICKER: SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended December 31, 2008 | Management | For | For |
| 2 | Reelect Anton Botha as Director | Management | For | For |
| 3 | Reelect Andile Mazwai as Director | Management | For | For |
| 4 | Reelect Gloria Serobe as Director | Management | For | Against |
| 5 | Reelect Nigel Payne as Director | Management | For | For |
| 6 | Reelect Wendy Luhabe as Director | Management | For | For |
| 7 | Elect Zitulele Combi as Director | Management | For | For |
| 8 | Ratify KPMG Inc as Auditors and Appoint Vanessa Yuill as the Designated Auditor to Hold Office for the Ensuing Year | Management | For | For |
| 9 | Approve Final Dividend of 192 Cents Per Share | Management | For | For |
| 10 | Approve 10 Percent Increase in Annual Retainer Fee of Directors | Management | For | For |
| 11 | Approve 10 Per cent Increase in Per Meeting Fee of Directors | Management | For | For |
| 12 | Place 5 Percent of the Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 13 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 14 | Amend the Black Shareholders' Retention Scheme | Management | For | For |
| 15 | Authorize Repurcha se of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
JSR CORP.
MEETING DATE: JUN 16, 2009 |
TICKER: 4185 SECUR ITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Mana gement | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Kriens | Management | For | Withhold |
| 1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
| 1.3 | Elect Director Willi am R. Stensrud | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9364 SECURITY ID: J29438116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 9503 SECURITY ID: J30169106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | Against |
| 4 | Increase Dividend and Reduce Board Pay | Shareholder | Against | Against |
| 5 | Remove President Yosuke Mori from the Board | Shareholder | Against | Against |
| 6 | Require that One Director be Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Nuclear Power from Approved Operations | Shareholder | Against | Against |
| 8 | Amend Articles to Establish a Board Compensation Committee and Mandate that it Report Each Member's Compensation and Performance | Shareholder | Against | Against |
| 9 | Amend Articles to Create a Committee to Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels | Shareholder | Against | Against |
| 10 | Amend Articles to Establish Committee on Managing Plutonium and to Ban Its Use in Light Water Reactors | Shareholder | Against | Against |
| 11 | Amend Articles to Establish Alternative Energy Planning Committee | Shareholder | Against | Against |
| 12 | Amend Articles to Require All Operations to Adhere to International Standards of Corporate Social Responsibility | Shareholder | Against | Against |
| 13 | Amend Articles to Require Public Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings | Shareholder | Against | Against |
| 14 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
| 15 | Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations | Shareholder | Against | Against |
| 16 | Amend Articles to Require the Utility to Aggressively Work to Advance Environmental Protection | Shareholder | Against | Against |
| 17 | Amend Articles to Require Pledge to Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability | Shareholder | Against | Against |
| 18 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Against |
| 19 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Against |
| | | | | |
|---|
KAZMUNAIGAS EXPLORATION PROD JSC
MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: 48666V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Members of Vote Counting Commission | Management | For | For |
| 2 | Approve Consolidat ed Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Annual Report | Management | For | For |
| 5 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 6 | Receive Report on Remuneration of Directors and Members of Management Board in 2008 | Management | For | For |
| 7 | Receive Report on Activities of Board of Directors and Management Board in Fiscal 2008 | Management | For | For |
| 8 | Ratify Auditor | Management | For | For |
| | | | | |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: KYG SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a.i | Reelect De nis Buckley as Director | Management | For | For |
| 3a.ii | Reelect Michael Dowling as Director | Management | For | For |
| 3b.i | Reelect Gerry Behan as Director | Management | For | For |
| 3c.i | Reelect Noel Greene as Director | Management | For | For |
| 3c.ii | Reelect Flor Healy as Director | Management | For | For |
| 3ciii | Reelect Kevin Kelly as Director | Management | For | For |
| 3c.iv | Reelect Brian Mehigan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
KEYENCE CORP.
MEETING DATE: JUN 18, 2009 |
TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | M anagement | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4967 SECURITY ID: J3430E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: J36060119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certific ates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Ap prove Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
KOOKMIN BANK
MEETING DATE: AUG 25, 2008 |
TICKER: KOKBFG SECURITY ID: Y4822W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of Stock Transfer Plan to Establish Financial Holding Company through Comprehensive Stock Transfer | Management | For | For |
| 2 | Amend Articles Regarding Settlement Method for Outstanding Stock Options | Management | For | For |
| | | | | |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: MAR 13, 2009 |
TICKER: 33780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve App ropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee | Management | For | For |
| 3 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Outside Directors who will also Serve as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
LANCO INFRATECH LTD
MEETING DATE: SEP 26, 2008 |
TICKER: SECURITY ID: Y5144P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint L.M. Rao as Director | Management | For | For |
| 3 | Reappoint L. Sridhar as Director | Management | For | For |
| 4 | Reappoint P. Kotaiah as Director | Management | For | For |
| 5 | Reappoint P. Abraham as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Remuneration of L.M. Rao, Executive Chairman | Management | For | For |
| 8 | Approve Increase in Remuneration of G.B. Rao, Executive Vice-Chairman | Management | For | For |
| 9 | Approve Increase in Remuneration of G.V. Babu, Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of D.V. Rao, Joint Managing Director | Management | For | For |
| | | | | |
|---|
LAURENT PERRIER
MEETING DATE: JUL 9, 2008 |
TICKER: LPE SECURITY ID: F55758100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statement, and Discharge Management Board Members | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
| 3 | Approve Transaction with Supervisory Board Members | Management | For | Abstain |
| 4 | Approve Transaction with Management Board Members | Management | For | Abstain |
| 5 | Approve Transaction with Shareholders Holding 10 Percent of the Voting Rights | Management | For | Abstain |
| 6 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 175,100 | Management | For | For |
| 7 | Reelect Claude de Nonancourt as Supervisory Board Member | Management | For | For |
| 8 | Reelect Francois Philippoteaux as Supervisory Board Member | Management | For | For |
| 9 | Reelect Bernard de La Giraudiere as Supervisory Board Member | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers Audit as Auditor and Appoint Etienne Boris as Deputy Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Allow Board to Use Delegations Granted During the July 5, 2007 General Meeting Under Items 10 to 12 in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
LEADCOM INTEGRATED SOLUTIONS LTD.
MEETING DATE: AUG 4, 2008 |
TICKER: SECURITY ID: M6678Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 2a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 3 | Amend Stock Option Plan | Management | For | For |
| 3a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 4 | Approve Stock Option Plan Grants | Management | For | For |
| 4a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 5 | Reelect Eytan Mucznik as Director | Management | For | For |
| 6 | Elect Isaac Angel as Director | Managemen t | For | For |
| 7 | Approve Terms of Remuneration of Isaac Angel, Director, Including Grant of Options | Management | For | For |
| 7a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 8 | Elect Zvi Limon as Director | Management | For | For |
| 9 | Elect Irit Ben-Ari as External Director | Management | For | For |
| 9a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 10 | Approve Terms of Remuneration of Irit Ben-Ari, External Director | Management | For | For |
| 10a | Indicate Whether You Are a Controlling Shareholder | Management | None | None |
| 11 | Elect Jonathan Kaplan as Director and Approve Stock Option Plan Grants | Management | For | For |
| 12 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| | | | | |
|---|
LG ELECTRONICS INC.
MEETING DATE: MAR 13, 2009 |
TICKER: 66570 SECURITY ID: Y5275H177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 350 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend | Management | For | For |
| 3 | Elect Kim Sang-Hui and Lee Gyu-Min as Outside Directors | Management | For | For |
| 4 | Elect Kim Sang-Hui and Hong Seong-Won as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | & nbsp; | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: G5496K124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Wang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: 532349107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Alister Maitland as Director | Management | For | For |
| 3 | Elect Geoff Loudon as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
| 5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
| 6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
| 7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | | |
|---|
LINDE AG
MEETING DATE: MAY 15, 2009 |
TICKER: LIN SECURITY ID: D503481 07
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Cancellation of Unused Pool of Conditional Capital | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| | | | | |
|---|
LION NATHAN LTD.
MEETING DATE: FEB 26, 2009 |
TICKER: LNN SECURITY ID: Q5585K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 3a | Elect Andrew Maxwell Reeves as a Director | Management | For | For |
| 3b | Elect Gavin Ronald Walker as a Director | Management | For | For |
| 3c | Elect Barbara Kay Ward as a Director | Management | For | For |
| | | | | |
|---|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: MAR 16, 2009 |
TICKER: SECURITY ID: P6401A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director to Fill Vacancy on the Board | Management | For | Against |
| | | | | |
|---|
LOG-IN LOGISTICA INTERMODAL SA
MEETING DATE: APR 22, 2009 |
TICKER: SECURITY ID: P6401A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
LUKOIL OAO
MEETING DATE: JUN 25, 2009 |
TICKER: LUKOY SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 50 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
| 2.2 | Elect Igor Belikov as Director | Management | None | For |
| 2.3 | Elect Viktor Blazheyev as Director | Management | None | Against |
| 2.4 | Elect Donald Evert Wallette as Director | Management | None | Against |
| 2.5 | Elect Valery Grayfer as Director | Management | None | Against |
| 2.6 | Elect German Gref as Director | Management | None | Against |
| 2.7 | Elect Igor Ivanov as Director | Management | None | Against |
| 2.8 | Elect Ravil Maganov as Director | Management | None | Against |
| 2.9 | Elect Richard Matzke as Director | Management | None | For |
| 2.10 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.11 | Elect Nikolay Tsvetkov as Director | Management | None | Against |
| 2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
| 3.1 | Elect Lyubov Ivanova as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Pavel Kondratyev as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Vladimir Nikitenko as Member of Audit Commiss ion | Management | For | For |
| 4.1 | Approve Disbursement of Remuneration to Directors and Members of Audit Commission | Management | For | For |
| 4.2 | Approve Remuneration of Directors and Members of Audit Commission at Levels Approved at June 26, 2008, AGM | Management | For | For |
| 5 | Ratify ZAO KPMG as Auditor | Management | For | For |
| 6 | Amend Regulations on General Meetings | Management | For | For |
| 7 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: OCT 17, 2008 |
TI CKER: MAP SECURITY ID: Q6077P119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| 1 | Approve Sale of 42 Percent Interest in Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 | Management | For | For |
| 2 | Approve On-Market Buy-Back of Up to 10 Percent of the Fully Paid Ordinary Shares | Management | For | For |
| | | | | |
|---|
MACQUARIE AIRPORTS
MEETING DATE: MAY 21, 2009 |
TICKER: MAP SECURITY ID: Q6077P119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 1 Constitution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Elect Max Moore-Wilton as a Director | Management | For | For |
| 2 | Amend MAT 2 Constitution Re: Costs and Expenses Associated with the Board of Directors of the Manager | Management | For | For |
| 1 | Appoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 2 | Elect Stephen Ward as a Director | Management | For | For |
| 3 | Elect Sharon Beesley as a Director | Management | For | For |
| 4 | Amend MAL Bylaws to Fix the Maximum Number of Directors to Four and to Include the Director Nomination Mechanism and Criteria | Management | For | For |
| | | | | |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 23, 2008 |
TICKER: MQG SECURITY ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Report, Directors' Re port and Auditor's Report for the Year Ended March 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended March 31, 2008 | Management | For | For |
| 3 | Elect Helen M Nugent as Director | Management | For | For |
| 4 | Elect John R Niland as Director | Management | For | For |
| 5 | Elect Peter M Kirby as Director | Management | For | For |
| 6 | Approve Grant of 243,900 Options to Nicholas W Moore Under the Employee Share Option Plan | Management | For | For |
| 7 | Approve Issuance of Up to 6 Million Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 | Management | For | For |
| | | | | |
|---|
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
MEETING DATE: OCT 22, 2008 |
TICKER: MIG SECURITY ID: Q5701N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Constitution Re: Base Fee | Management | For | For |
| 1b | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 2 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| 1a | Amend Constitution Re: Base Fee | Management | For | For |
| 1b | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 2 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Jeffrey Conyers as Director | Management | For | For |
| 4 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee | Management | For | For |
| 5 | Approve Issuance of Securities to the Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: G5790V156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Managem ent | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: G5790V156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 9, 2009 |
TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Haythornthwaite | Management | For | Withhold |
| 1.2 | Elect Director David R. Carlucci | Management | For | Withhold |
| 1.3 | Elect Director Robert W. Selander | Management | For | Withhold |
| 2 | Amend Certificate of Incorporation to Increase Size of Board and Amend Director Qualifications | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MAX PETROLEUM PLC
MEETING DATE: SEP 24, 2008 |
TICKER: SECURITY ID: G5924P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Mark Johnson as Director | Management | For | For |
| 3 | Elect Michael Young as Director | Management | For | For |
| 4 | Re-elect David Belding as Director | Management | For | For |
| 5 | Re-elect Robert Holland III as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Manageme nt | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,000 | Management | For | For |
| | | | | |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: SEP 3, 2008 |
TICKER: MTL SECURITY ID: 583840103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | For |
| | | | | |
|---|
MECHEL STEEL GROUP OAO
MEETING DATE: OCT 27, 2008 |
TICKER: MTL SECURITY ID: 583840103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Large-Scale Transactions Re: Underwriting Agreement, Issuance of Preferred Shares, and Deposit Agreement | Management | For | Against |
| 2 | Approve Related-Party Transactions | Management | For | Against |
| | | | | |
|---|
MEDIAL SAUDE S.A
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: P6499S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Capital Increase Approved by the Board on July 31, 2008 Due to the Exercise of Stock Options, and Amend Article 5 Accordingly | Management | For | Against |
| 2 | Approve Acquisition Agreement between the Company, Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu to Appraise Proposed Acqu isition | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu's Appraisal Report | Management | For | For |
| 5 | Approve Acquisition of Delpho Empreendimentos e Participacoes Ltda, and E-Nova Odontologia Ltda | Management | For | For |
| 6 | Amend Articles re: Executive Officer Board | Management | For | For |
| | | | | |
|---|
MEDIAL SAUDE S.A
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: P6499S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Discuss 2008 Results | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 6 | Amend Articles re: Executive Officer Board | Management | For | For |
| | | | | |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 20, 2009 |
TICKER: 72870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,000 Per Share | Management | For | For |
| 2 | Amend Articles of Incorporation regarding Public Offerings and Public Notice for Shareholder Meetings | Management | For | For |
| 3 | Elect Six Directors | Management | For | Against |
| 4 | Appoint Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| | | | | |
|---|
MEGAWORLD CORPORATION
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: Y59481112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Call to Order | Management | None | None |
| 2 | Proof of Notice and Determination of Quorum | Management | None | None |
| 3 | Approve the Minutes of the Previous Annual Meeting | Management | For | For |
| 4 | Approve the Annual Report of Management | Management | None | None |
| 5 | Appoint External Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board of Directors, Executive Committee, and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
| 7.2 | Elect Katherine L. Tan as a Director | Management | For | Against |
| 7.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
| 7.4 | Elect Enrique Santos L. Sy as a Director | Management | For | Against |
| 7. 5 | Elect Miguel B. Varela as a Director | Management | For | For |
| 7.6 | Elect Gerardo C. Garcia as a Director | Management | For | For |
| 7.7 | Elect Roberto S. Guevara as a Director | Management | For | For |
| | | | | |
|---|
MELLANOX TECHNOLOGIES LTD.
MEETING DATE: MAY 18, 2009 |
TICKER: MLNX SECURITY ID: M51363113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Eyal Waldman as Director | Management | For | For |
| 1.2 | Elect Irwin Federman as Director | Management | For | For |
| 1.3 | Elect Thomas Weatherford as Director | Management | For | For |
| 2 | Approve Cash Bonus of Eyal Waldman | Management | For | For |
| 3 | Amend Director/Officer Liability and Indemnification Agreements | Management | For | For |
| 4 | Amend 2006 Share Incentive Plan | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
METRO AG
MEETING DATE: MAY 13, 2009 |
TICKER: MEO SECURITY ID: D53968125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nom inal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
| 8 | Approve Creation of EUR 225 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles Re: Convocation, Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Amend Articles Re: Form of Proxy Authoriza tion | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| | | | | |
|---|
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
MEETING DATE: JUN 23, 2009 |
TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8802 SECURITY ID: J43916113
|
| Proposal No | Proposal | P roposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | Against |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Cert ificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4 .3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3. 1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 3.2 | Elect Director Haruya Uehara | Management | For | For |
| 3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
| 3.4 | Elect Director Kyota Omori | Management | For | For |
| 3.5 | Elect Director Saburo Sano | Management | For | For |
| 3.6 | Elect Director Hiroshi Saito | Management | For | For |
| 3.7 | Elect Director Nobushige Kamei | Management | For | For |
| 3.8 | Elect Director Shintaro Yasuda | Management | For | For |
| 3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
| 3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
| 3.12 | Elect Director Kinya Okauchi | Management | For | For |
| 3.13 | Elect Director Kaoru Wachi | Management | For | For |
| 3.14 | Elect Director Takashi Oyamada | Management | For | For |
| 3.15 | Elect Director Akio Harada | Management | For | Against |
| 3.16 | Elect Director Ryuji Araki | Management | For | For |
| 3.17 | Elect Director Takuma Otoshi | Management | For | Against |
| 4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
| 4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: FEB 11, 2009 |
TICKER: MZTF SECURITY ID: M9540S110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| | | | | |
|---|
MIZRAHI TEFAHOT BANK LTD.
MEETING DATE: MAR 25, 2009 |
TICKER: MZTF SECURITY ID: M9540S110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| | | | | |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 30, 2009 |
TICKER: SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5.1 | Elect Guerman Aliev as Director | Management | Against | Against |
| 5.2 | Elect Sergey Batekhin as Director | Management | Against | Against |
| 5.3 | Elect Andrey Bugrov as Director | Management | Against | Against |
| 5.4 | Elect Aleksandr Voloshin as Director | Management | Against | For |
| 5.5 | Elect Andrey Klishas as Director | Management | Against | Against |
| 5.6 | Elect Valery Lukyanenko as Director | Management | Against | Against |
| 5.7 | Elect Aleksandr Polevoy as Director | Management | Against | Against |
| 5.8 | Elect Anton Cherny as Director | Management | Against | Against |
| 5.9 | Elect Brad Mills as Director | Management | For | Against |
| 5.10 | Elect Gerard Holden as Director | Management | For | Against |
| 5.11 | Elect Vasily Titov as Director | Management | Against | Against |
| 5.12 | Elect Vladimir Strzhalkovsky as Director | Management | Against | Against |
| 5.13 | Elect Dmitry Afansiev as Director | Management | Against | Against |
| 5.14 | Elect Anatoly Ballo as Director | Management | Against | Against |
| 5.15 | Elect Aleksadr Bulygin as Director | Management | Against | Against |
| 5.16 | Elect Artem Volynets as Director | Management | Against | Against |
| 5.17 | Elect Vadim Geraskin as Director | Management | Against | Against |
| 5.18 | Elect Maxim Goldman as Director | Management | Against | Against |
| 5.19 | Elect Dmitry Razumov as Director | Management | Against | Against |
| 5.20 | Elect Maksim Sokov as Director | Management | Against | Against |
| 5.21 | Elect Vladislav Soloviev as Director | Management | Against | Against |
| 5.22 | Elect Igor Komarov as Director | Management | Against | Against |
| 5.23 | Elect Ardavan Moshiri as Director | Management | Against | Against |
| 6.1 | Elect Natalia Gololobova as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Natalia Panphil as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
| 7 | Ratify Rosexpertiza LLC as Auditor | Management | For | For |
| 8 | Ap prove New Edition of Charter | Management | For | For |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 10 | Approve Regulations on Management | Management | For | For |
| 11.1 | Approve Remuneration of Independent Directors | Management | For | For |
| 11.2 | Approve Stock Option Plan for Independent Directors | Management | For | For |
| 12 | Approve Value of Assets Subject to Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 13 | Approve Related-Party Transactions Re: Compensation of Expenses Agreements with Directors and Executives | Management | For | For |
| 14 | Approve Price of Liability Insurance for Directors and Executives | Management | For | For |
| 15 | Approve Related-Party Transactions Re: Liability Insurance for Di rectors and Executives | Management | For | For |
| | | | | |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 13, 2009 |
TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Larry W. McCurdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1.6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: OCT 27, 2008 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Election of Marco Aurelio de Vasconcelos Cancado to the Board of Directors | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 18, and 24 | Management | For | Did Not V ote |
| 3 | Consolidate Articles | Management | For | Did Not Vote |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 8, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of BRL 100 Million in Debentures | Management | For | For |
| 2 | Authorize Executives to Undertake Debenture Issuance | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Executive Officers | Management | For | For |
| 5 | Approve Remuneration of Executive Officers amd Non-Executive Directors | Management | For | For |
| | | | | |
|---|
MRV ENGENHARIA PARTICIPACOES SA
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: P6986W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase Due to Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly | Management | For | Against |
| 2 | Approve Increase in Authorized Capital | Management | For | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Ne wshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unis sued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re: Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
MURRAY & ROBERTS HOLDINGS LTD.
MEETING DATE: OCT 28, 2008 |
TICKER: SECURITY ID: S52800133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Elect DB Barber as Director Appointed During the Year | Management | For | For |
| 2.2 | Reelect BC Bruce as Director | Management | For | For |
| 2.3 | Reelect SJ Flanangan as Director | Management | For | For |
| 2.4 | Reelect IN Mkhinze as Director | Management | For | For |
| 2.5 | Reelect RW Rees as Director | Management | For | For |
| 2.6 | Reelect RT Vice as Director | Management | For | For |
| 3 | Reappoint Deloitte and Touche as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NAGARJUNA CONSTRUCTION CO LTD
MEETING DATE: JUL 31, 2008 |
TICKER: NJCC SECURITY ID: Y6198W135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of 65 Percent Per Share | Management | For | For |
| 3 | Reappoint I.V.S. Raju as Director | Management | For | For |
| 4 | Reappoint P. Abraham as Director | Management | For | For |
| 5 | Reappoint A.V.N. Raju as Director | Management | For | For |
| 6 | Reappoint R.N. Raju as Director | Management | For | For |
| 7 | Approve Bhaskara Rao & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint A. Gupta as Director | Management | For | For |
| | | | | |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 28, 2008 |
TICKER: NG/ SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 21.3 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Bob Catell as Director | Management | For | For |
| 4 | Elect Tom King as Director | Management | For | For |
| 5 | Elect Philip Aiken as Director | Management | For | For |
| 6 | Re-elect John Allan as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 | Management | For | For |
| 12 | Authorise 249,936,128 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
NATURA COSMETICOS SA
MEETING DATE: MAR 23, 2009 |
TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income a nd Dividends for 2008, and Approve Capital Budget for 2009 | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 5 to Reflect Capital Increases Resulting from the Exercise of Stock Options | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEW CLICKS HOLDINGS LTD
MEETING DATE: MAY 29, 2009 |
TICKER: NCL SECURITY ID: S5549H125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Clicks Group Limited | Management | For | For |
| 2 | Amend Articles Re: Odd Lot Offer | Management | For | For |
| 3 | Adopt Amended Articles of Association | Management | For | For |
| 4 | Authorise Repurchase of Up to 7,750 Shares Pursuant to the Odd Lot Offer | Management | For | For |
| 5 | Authorise Issuance of Shares for Cash up to a Maximum 700,000 of the Authorised But Unissued Shares | Management | For | For |
| 1 | Approve Odd Lot Offer | Management | For | For |
| 2 | Place 700,000 Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
NGK INSULATORS LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5333 SECURITY ID: J49076110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | Against |
| 3.14 | Elect Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: Y6347M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: JUL 31, 2008 |
TICKER: 2689 SECURITY ID: G65318100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Further Renewed ACN Supply Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Renewed Taicang Purchase Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps | Management | For | For |
| | | | | |
|---|
NINE DRAGONS PAPER HOLDINGS LTD
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: G65318100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Cheung Yan as Director | Management | For | For |
| 3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Reelect Zhang Cheng Fei as Director | Management | For | For |
| 3a4 | Reelect Zhang Yuanfu as Director | Management | For | For |
| 3a5 | Reelect Gao Jing as Director | Management | For | For |
| 3a6 | Reelect Lau Chun Shun as Director | Management | For | For |
| 3a7 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
| 3a8 | Reelect Chung Shui Ming, Timpson as Director | Management | For | For |
| 3a9 | Reelect Cheng Chi Pang as Director | Management | For | For |
| 3a10 | Reelect Wang Hong Bo as Director | Management | For | For |
| 3b | Approve Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
NINTENDO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 7974 SECURITY ID: J51699106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 780 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| | | | | |
|---|
NIPPON ACCOMMODATIONS FUND INC.
MEETING DATE: MAY 22, 2009 |
TICKER: 3226 SECURITY ID: J52066107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Reflect New Law - Reflect Digitalization of Unit Certificates | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 3.1 | Elect Supervisory Director | Management | For | For |
| 3.2 | Elect Supervisory Director | Management | For | For |
| 3.3 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 SECURITY ID: J52088101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive D irector | Management | For | For |
| 2.2 | Elect Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: J53247110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 20 09 |
TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 2.14 | Elect Director | Management | For | For |
| 2.15 | Elect Director | Management | For | For |
| 2.16 | Elect Director | Management | For | For |
| 2.17 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
NIPPON THOMPSON CO. LTD.
MEETING DATE: JU N 26, 2009 |
TICKER: 6480 SECURITY ID: J56257116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Approve Special Payment s in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2009 |
TI CKER: 5186 SECURITY ID: J58246109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did No t Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12. 6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | ; | |
|---|
NOKIAN TYRES
MEETING DATE: APR 2, 2009 |
TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Chairman of Meeting; Elect Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, Auditor's Report, and Board's Report | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NORTHAM PLATINUM (PTY) LIMITED
MEETING DATE: NOV 6, 2008 |
TICKER: NHM SECURITY ID: S56540156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect N J Dlamini as Director | Management | For | For |
| 2 | Reelect E T Kgosi as Director | Management | For | For |
| 3 | Reelect R Havenstein as Director | Management | For | For |
| 4 | Approve Remuneration of Directors for Year Ending June 30, 2009 | Management | For | For |
| 5 | Adopt New Articles of Assoc iation | Management | For | For |
| 6 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
| 8 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Pai d to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Divi dends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
OBIC CO LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: JAN 27, 2009 |
TICKER: &nb sp; SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Options to Board Members | Management | For | Against |
| 2 | Amend Article 2: Change in Headquarter Address | Management | For | For |
| 3 | Elect a New Director | Management | For | For |
| | | | | |
|---|
OGX PETROLEO E GAS PARTICIPACOES SA
MEETING DATE: APR 27, 2009 |
TICKER: SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| | | | | |
|---|
OHASHI TECHNICA
MEETING DATE: JUN 23, 2009 |
TICKER: 7628 SECURITY ID: J59762104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Add Provisions on Takeover Defense | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fraser Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase i n Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: M7525D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve GDR Split | Management | For | Did Not Vote |
| 2 | Cancel Treasury Shares and Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| | | | | |
|---|
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
MEETING DATE: APR 30, 2009 |
TICKER: OCIC SECURITY ID: M7525D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fi scal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Authorize Board Decisions for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 7 | Determine Attendance and Transportation Allowances for Directors for the 2009 Fiscal Year | Management | For | Did Not Vote |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Appoint Nassef Sawiris as Board Chairman | Management | For | Did Not Vote |
| | | | | |
|---|
ORCKIT COMMUNICATIONS LTD.
MEETING DATE: JUL 3, 2008 |
TICKER: ORCT SECURITY ID: M7531S206
|
| Proposal No | Proposal | Proposed By | Management Recommend ation | Vote Cast |
|---|
| 1 | ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE) | Management | For | For |
| 2 | ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE) | Management | For | For |
| 3 | ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE) | Management | For | For |
| 4 | ELECTION OF DIRECTORS: MOTI MOTIL (NON-EXECUTIVE) | Management | For | For |
| 5 | ELECTION OF YAIR SHAMIR AS AN OUTSIDE DIRECTOR | Management | For | For |
| 6 | ELECTION OF MOSHE NIR AS AN OUTSIDE DIRECTOR | Management | For | For |
| 7 | ELECTION OF AMIRAM LEVINBERG AS AN OUTSIDE DIRECTOR | Management | For | For |
| 8 | APPROVAL OF THE COMPENSATION FOR OUR INDEPENDENT DIRECTORS ELECTED AT THE ANNUAL MEETING OR IN THE FUTURE. | Management | For | Against |
| 9 | APPROVAL OF THE INCREASE IN CASH COMPENSATION FOR OUR EXISTING INDEPENDENT DIRECTORS. | Management | For | Against |
| 10 | APPROVAL OF THE GRANT TO ERIC PANETH AND IZHAK TAMIR OF STOCK OPTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
| 11 | APPROVAL FOR ERIC PANETH TO SERVE AS BOTH OUR CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Management | For | For |
| 12 | RATIFY AUDITORS | Management | For | For |
| | | | | |
|---|
ORIENT OVERSEAS INTERNATIONAL LTD.
MEETING DATE: APR 30, 2009 |
TICKER: 316 SECURITY ID: G67749153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chang Tsann Rong Ernest as Director | Management | For | For |
| 3b | Reelect Chow Philip Yiu Wah as Director | Management | For | For |
| 3c | Reelect Cheng Wai Sun Edward as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 7 | Amend Bylaws | Management | For | For |
| | | | | |
|---|
ORIX CORP.
MEETING D ATE: JUN 23, 2009 |
TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| | | | | |
|---|
ORKLA ASA
MEETING DATE: APR 23, 2009 |
TICKER: ORK SECURITY ID: R67787102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Authorize Board to Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting | Management | For | Did Not Vote |
| 3 | Authorize Repurchase of up to 100 Million Issued Shares | Management | For | Did Not Vote |
| 4 | Approve Issuance of up to 72 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management | Management | None | Did Not Vote |
| 5.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6 | Reelect J. Andresen, I. Kreutzer, K. Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members | Management | For | Did Not Vote |
| 7 | Elect Knut Brundtland and Nils-Henrik Pettersson as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Knut Brundtland as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
ORMAT INDUSTRIES LTD.
MEETING DATE: JUL 15, 2008 |
TICKER: SECURITY ID: M7571Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Kesselman & Kesselman as Auditors | Management | For | For |
| | | | | |
|---|
ORMAT INDUSTRIES LTD.
MEETING DATE: JUL 15, 2008 |
TICKER: SECURITY ID: M7571Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related Party Transaction with Yuval Bronitzky | Management | For | For |
| 1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | None |
| 2 | Approve Director/Officer Liability and Indemnification Insur ance | Management | For | For |
| 2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | None |
| | | | | |
|---|
OSAKA GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9532 SECURITY ID: J6 2320114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| | | | | |
|---|
OSAKA SECURITIES EXCHANGE CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8697 SECURITY ID: J6254G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 4500 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
MEETING DATE: MAR 18, 2009 |
TICKER: SECURITY ID: X6026E100
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors' Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,000 for Chairman, EUR 4,000 for Deputy Chairman, and EUR 3,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
| 12 | Reelect Risto Virrankoski (Chair), Carl-Gustaf Bergstrom, Karri Kaitue, Hannu Linnoinen, and Anssi Soila as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Amend Articles Regarding Notification to General Meeting | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
OZEKI CO. LTD.
MEETING DATE : MAY 28, 2009 |
TICKER: 7617 SECURITY ID: J6340P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY45 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors - Allow Company to Make Rules on Exercise of Shareholder Rights - Authorize Board to Determine Income Allocation | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| | | | | |
|---|
PAL CO. LTD
MEETING DATE: MAY 27, 2009 |
TICKER: 2726 SECURITY ID: J63535108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 4 | Approve Payment of Annual Bonuses to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: SEP 12, 2008 |
TICKER: NPF SECURITY ID: Y6722V140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital to INR 450 Million Divided into 180 Million Equity Shares of INR 2.00 Each and 45 Million Equity Shares With Differential Rights of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase | Management | For | For |
| 2 | Amend Articles of A ssociation Re: Authorized Share Capital; Issue of Equity Shares with Differential Voting/Dividend Rigts (Class B Shares); and Provisions for Class B Shares | Management | For | For |
| 3 | Approve Bonus Issue of Class B Shares (Series 1) of INR 2.00 Each in the Proportion of One Class B Share (Series 1) for Every Ten Existing Shares Held | Management | For | For |
| 4 | Increase Investment in Pantaloon Future Ventures Ltd to INR 4 Billion | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: NOV 10, 2008 |
TICKER: NPF SECURITY ID: Y6722V140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint A. Harish as Director | Management | For | For |
| 4 | Reappoint D. Koshy as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint V.K. Ch opra as Director | Management | For | For |
| 7 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Increase Authorized Share Capital to INR 600 Million Divided into 250 Million Equity Shares of INR 2.00 Each and 50 Million Equity Shares With Differential Rights of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: NPF SECURITY ID: Y6722V140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 15.1 Million Equity Shares of INR 2.00 Each at a Price of INR 183 Per Equity Share to PFH Entertainment Ltd (PEL) and Dharmayug Investment Ltd on a Preferential Basis | Management | For | For |
| 2 | Approve Issuance of 5 Million Convertible Warrants at a Price of INR 183 Per Share to PEL, Promoter Group | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: NPF SECURITY ID: Y6722V157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 15.1 Million Equity Shares of INR 2.00 Each at a Price of INR 183 Per Equity Share to PFH Entertainment Ltd (PEL) and Dharmayug Investment Ltd on a Preferential Basis | Management | For | For |
| 2 | Approve Issuance of 5 Million Convertible Warrants at a Price of INR 183 Per Share to PEL, Promoter Group | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: NPF SECURITY ID: Y6722V140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Fashion Division to Future Value Retail Ltd | Management | For | For |
| 2 | Approve Transfer of Retail Division to Future Speciality Retail Ltd | Management | For | For |
| 3 | Change Company Name to Future Markets & Consumer Group Ltd | Management | For | For |
| | | | | |
|---|
PANTALOON RETAIL (INDIA) LTD.
MEETING DATE: MAY 22, 2009 |
TICKER: NPF SECURITY ID: Y6722V157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Fashion Division to Future Value Retail Ltd | Management | For | For |
| 2 | Approve Transfer of Retail Di vision to Future Speciality Retail Ltd | Management | For | For |
| 3 | Change Company Name to Future Markets & Consumer Group Ltd | Management | For | For |
| | | | | |
|---|
PARKSON RETAIL GROUP LTD
MEETING DATE: MAY 22, 2009 |
TICKER: 3368 SECURITY ID: G69370115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.085 Per Share | Management | For | For |
| 3a1 | Reelect Cheng Heng Jem as Director | Management | For | For |
| 3a2 | Reelect Ko Tak Fai, Desmond as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Amend Memorandum and Articles Re: Share Capital | Management | For | For |
| | | | | |
|---|
PARTNER COMMUNICATIONS COMPANY LTD.
MEETING DATE: APR 22, 2009 |
TICKER: PTNR SECURITY ID: 70211M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Anghel as External Director | Management | For | For |
| 1a | Indicate If You Are a Controlling Sha reholder in Item 1 | Management | None | Against |
| 2 | Amend 2004 Share Option Plan | Management | For | Against |
| | | | | |
|---|
PERSIMMON PLC
MEETING DATE: APR 23, 2009 |
TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect John White as Director | Management | For | For |
| 4 | Re-elect David Thompson as Director | Management | For | For |
| 5 | Re-elect Hamish Melville as Director | Management | For | For |
| 6 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise 30,018,769 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Withhold |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Harrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: NOV 24, 2008 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of 17 de Maio Participacoes SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| 2 | Elect Fiscal Council Members and Alternates | Management | For | For |
| | | | | |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: MAY 14, 2009 |
TICKER: PGEJF SECURITY ID: R69628114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did N ot Vote |
| 3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 4.1 | Elect Francis Robert Gugen as Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Harald Norvik as Deputy-Chairman | Management | For | Did Not Vote |
| 4.3 | Reelect Wenche Kjoelaas as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Dan iel Piette as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Holly Van Deursen as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Anette Malm Justad as Director | Management | For | Did Not Vote |
| 5.1 | Reelect Roger O'Neil as Chair of Nominating Committee | Management | For | Did Not Vote |
| 5.2 | Reelect C. Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
| 5.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
| 5.4 | Amend Nominating Committee Mandate and Charter | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors and Nominating Committee for 2008 | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration Principles of Directors for 2009 | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration Principles of Nominating Committee for 2009 | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 10.1 | Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 10.2 | Approve Creation of NOK 15 Million Pool of Capital for Option Plans | Management | For | Did Not Vote |
| 11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 12 | Approve Director Indemnification | Management | For | Did Not Vote |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 9, 2009 |
TICKER: SECURITY ID: 718252109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval of the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2008 Contained in the Company's 2008 Annual Report | Management | For | For |
| 2.1 | Elect Bienvenido F. Nebres, S. J. as a Director | Management | For | For |
| 2.2 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 2.3 | Elect Pedro E. Roxas as a Director | Management | For | For |
| 2.4 | Elect Alfred V. Ty as a Director | Management | For | For |
| 2.5 | Elect Donald G. Dee as a Director | Management | For | Against |
| 2.6 | Elect Helen Y. Dee as a Director | Management | For | Against |
| 2.7 | Elect Ray C. Espinosa as a Director | Management | For | Against |
| 2.8 | Elect Tatsu Kono as a Director | Management | For | Against |
| 2.9 | Elect Takashi Ooi as a Director | Management | For | Against |
| 2.10 | Elect Napoleon L. Nazareno as a Director | Management | For | Against |
| 2.11 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 2.12 | Elect Albert F. del Rosario as a Director | Management | For | Against |
| 2.13 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| | | | | |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
MEETING DATE: JUN 9, 2009 |
TICKER: PHI SECURITY ID: 718252604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Audited Financial Statements For The Fiscal Year ending 31 December 2008 Contained In The Company's 2008 Annual report. | Management | For | For |
| 2.1 | Elect Bienvenido F. Nebres, S. J. as a Director | Management | For | For |
| 2.2 | Elect Oscar S. Reyes as a Director | Management | For | For |
| 2.3 | Elect Pedro E. Roxas as a Director | Management | For | For |
| 2.4 | Elect Alfred V. Ty as a Director | Management | For | For |
| 2.5 | Elect Donald G. Dee as a Director | Management | For | Against |
| 2.6 | Elect Helen Y. Dee as a Director | Management | For | Against |
| 2.7 | Elect Ray C. Espinosa as a Director | Management | For | Against |
| 2.8 | Elect Tatsu Kono as a Director | Management | For | Against |
| 2.9 | Elect Takashi Ooi as a Director | Management | For | Against |
| 2.10 | Elect Napole on L. Nazareno as a Director | Management | For | Against |
| 2.11 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 2.12 | Elect Albert F. del Rosario as a Director | Management | For | Against |
| 2.13 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of a 10-Year Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion | Management | For | For |
| | | | | |
|---|
PICC PROPERTY AND CASUALTY COMPANY LTD
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
| 7 | Reappoint Ernst and Young and Ernst and Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
PIK GROUP
MEETING DATE: JUN 29, 2009 |
TICKER: PKGP SECURITY ID: 69338N206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Elect Yury Zhukov as Director | Management | None | Against |
| 3.2 | Elect Kirill Pisarev as Director | Management | None | Against |
| 3.3 | Elect Artem Eyramdzhants as Director | Management | None | Against |
| 3.4 | Elect Sergey Kanayev as Director | Management | None | Against |
| 3.5 | Elect Stuart Timmins as Director | Management | None | For |
| 3.6 | Elect Anselm Schmucki as Director | Management | None | For |
| 3.7 | Elect Shanti Sen as Director | Management | None | For |
| 3.8 | Elect Alek Maryanchik as Director | Management | None | For |
| 3.9 | Elect Aleksandr Gubarev as Director | Management | None | Against |
| 3.10 | Elect Denis Nozdrachev as Director | Management | None | Against |
| 3.11 | Elect Pavel Grachev as Director | Management | None | Against |
| 3.12 | Elect Aleksandr Mosionzhik as Director | Management | None | Against |
| 3.13 | Elect Andrey Rodionov as Director | Management | None | Against |
| 4.1 | Elect Lyudmila Monetova as Audit Commission Member | Management | For | For |
| 4.2 | Elect Yelena Ivanova as Audit Commission Member | Management | For | For |
| 4.3 | Elect Olga Kobizskaya as Audit Commission Member | Management | For | For |
| 5 | Ratify ZAO BDO Yunikon as Auditor | Management | For | For |
| 6 | Approve Related-Party Transaction | Management | For | For |
| | | | | |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 3, 2009 |
TICKER: 601318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Annual Report and Its Summary | Management | For | For |
| 4 | Accept Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Ernst and Young Hua Ming as the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Ma Mingzhe as Executive Director | Management | For | Against |
| 8 | Reelect Sun Jianyi as Executive Director | Management | For | Against |
| 9 | Reelect Cheung Chi Yan Louis as Executive Director | Management | For | Against |
| 10 | Appoint Wang Liping as Executive Director | Management | For | Against |
| 11 | Appoint Jason Bo Yao as Executive Director | Management | For | Against |
| 12 | Reelect Lin Lijun as Non-Executive Director | Management | For | Against |
| 13 | Reelect Hu Aimin as Non-Executive Director | Management | For | Against |
| 14 | Reelect Chen Hongbo as Non-Executive Director | Management | For | Against |
| 15 | Reelect Wong Tung Shun Peter as Non-Executive Director | Management | For | Against |
| 16 | Reelect Ng Sing Yip as Non-Executive Director | Management | For | Against |
| 17 | Reelect Clive Bannister as Non-Executive Director | Management | For | Against |
| 18 | Appoint Li Zhe as Non-Executive Director | Management | For | Against |
| 19 | Reelect Chow Wing Kin Anthony as Independent Non-Executive Director | Management | For | Against |
| 20 | Reelect Zhang Hongyi as Independent Non-Executive Director | Mana gement | For | Against |
| 21 | Reelect Chen Su as Independent Non-Executive Director | Management | For | Against |
| 22 | Reelect Xia Liping as Independent Non-Executive Director | Management | For | Against |
| 23 | Appoint Tang Yunwei as Independent Non-Executive Director | Management | For | For |
| 24 | Appoint Lee Ka Sze Carmelo as Independent Non-Executive Director | Management | For | For |
| 25 | Appoint Chung Yu-wo Danny as Independent Non-Executive Director | Management | For | For |
| 26 | Approve Remuneration of Directors | Management | For | For |
| 27 | Appoint Gu Liji as Independent Supervisor | Management | For | For |
| 28 | Reelect Sun Fuxin as Independent Supervisor | Management | For | For |
| 29 | Appoint Song Zhijiang as Shareholders Representative Supervisor | Management | For | For |
| 30 | Approve Supervisors' Remuneration Plan for the Supervisory Committee | Management | For | For |
| 31 | Amend Articles of Association | Management | For | For |
| 32 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 33 | Appoint Peng Zhijian as Independent Supervisor | Management | For | For |
| | | | | |
|---|
PORTS DESIGN LTD
MEETING DATE: JUN 2, 2009 |
TICKER: 589 SECURITY ID: G71848124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3a1 | Reelect Han Kiat Edward Tan as Director | Management | For | Against |
| 3a2 | Reelect Kai Tai Alfred Chan as Director | Management | For | Against |
| 3a3 | Reelect Pierre Frank Bourque as Director | Management | For | Against |
| 3a4 | Reelect Julie Ann Enfield as Director | Management | For | Against |
| 3a5 | Reelect Rodney Ray Cone as Director | Management | For | Against |
| 3a6 | Reelect Wei Lynn Valarie Fong as Director | Management | For | Against |
| 3a7 | Ree lect Lara Magno Lai as Director | Management | For | Against |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shar es | Management | For | Against |
| | | | | |
|---|
POWER CORPORATION OF CANADA
MEETING DATE: MAY 13, 2009 |
TICKER: POW SECURITY ID: 739239101
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Beaudoin | Management | For | For |
| 1.2 | Elect Director Laurent Dassault | Management | For | For |
| 1.3 | Elect Director Andre Desmarais | Management | For | For |
| 1.4 | Elect Director Paul Desmarais | Management | For | Withhold |
| 1.5 | Elect Director Paul Desmarais Jr. | Management | For | For |
| 1.6 | Elect Director Anthony R. Graham | Management | For | For |
| 1.7 | Elect Director Robert Gratton | Management | For | For |
| 1.8 | Elect Director Donald F. Mazankowski | Management | For | For |
| 1.9 | Elect Director Raymond L. McFeetors | Management | For | For |
| 1.10 | Elect Director Jerry E.A. Nickerson | Management | For | For |
| 1.11 | Elect Director James R. Nininger | Management | For | For |
| 1.12 | Elect Director R. Jeffrey Orr | Management | For | For |
| 1.13 | Elect Director Robert Parizeau | Management | For | For |
| 1.14 | Elect Director Michel Plessis-Belair | Management | For | For |
| 1.15 | Elect Director John A. Rae | Management | For | For |
| 1.16 | Elect Director Henri-Paul Rousseau | Management | For | For |
| 1.17 | Elect Director Amaury de Seze | Management | For | For |
| 1.18 | Elect Director Emoke J.E. Szathmary | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Shareholder | Against | Against |
| 4 | Increase Representation of Women on the Board | Shareholder | Against | Against |
| 5 | Adopt Policy for Independent Compensation Committee and Independent Compensation Consultant | Shareholder | Against | Against |
| 6 | Adopt Polic y to Limit Directorships to Four | Shareholder | Against | Against |
| 7 | Report on Evaluation of Investments according to CSR statement and Universal Declaration of Human Rights | Shareholder | Against | Against |
| | | | | |
|---|
POWERTECH TECHNOLOGY INC
MEETING DATE: JUN 19, 2009 |
TICKER: 6239 SECURITY ID: Y7083Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Divide nds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Derivatives | Management | For | For |
| 6 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendment on the Procedures for Endorsement and Guarantee | M anagement | For | For |
| | | | | |
|---|
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
MEETING DATE: MAR 10, 2009 |
TICKER: SECURITY ID: X4032L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Henrik Ehrnrooth, Heikki Lehtonen, Pekka Ala-Pietila, Alexis Fries, Harri Piehl and Karen de Segundo as Directors; Elect Michael Obe rmayer as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG Oy Ab as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Regarding Notification to General Meeting | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 5.8 Million Issued Shares | Management | For | Did Not Vote |
| 17 | Approve EUR 50 Million Reduction in Share Capital via Transfer of Funds From the Legal Reserve and Share Premium Reserve into the Reserve for Unrestricted Equity | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
PRICESMART, INC.
MEETING DATE: JAN 28, 2009 |
TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.2 | Elect Director Murray L. Galinson | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Jack McGrory | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | For |
| 1.9 | Elect Director Keene Wolcott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: J64083108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Against |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: E83453162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for the Fiscal Year Ended on December 31, 2008 | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Reelect Auditors | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | Against |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | Against |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | Against |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | Against |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days ' Notice | Management | For | For |
| | | | | |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 18, 2009 |
TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Payment of Interim Dividends | Management | For | For |
| | | | | |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAY 19, 2009 |
TICKER: BBRI SECURITY ID: Y0697U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 5 | Approve Increase in Capital | Management | For | Against |
| 6 | Elect Commissioners | Management | For | Against |
| 7 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 8 | Approve Increase in the Company's Placement in Bank Syariah BRI | Management | For | Against |
| 9 | Approve Implementation of the Ministry of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations | Management | For | Against |
| | | | | |
|---|
PT BAYAN RESOURCES TBK
MEETING DATE: NOV 27, 2008 |
TICKER: SECURITY ID: Y711AJ102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Bulldozers Owned by PT Dermaga Perkasapratama to PT Muji Lines and PT Perkasa Inakerta, a Company Subsidiary | Management | For | Against |
| 2 | Approve Loan Agreement with PT Metalindo Prosestama | Management | For | Against |
| 3 | Approve Guarantee Based on the Loan Agreement with KS, for the Facilities Agreement Dated April 10, 2008 Obtained from ING Bank N.V., Singapore Branch, Standard Chartered Bank, Jakarta Branch, and Sumitomo Mitsui Banking Corp, Mandated Lead Arrangers | Management | For | Against |
| 4 | Approve Guarantee Based on the Sale and Purchase Agreement of Coal Dated June 13, 2007 Between the Company (the Seller) and Mitsui & Co Ltd (the Buyer) for the Credit Facilities Obtained from PT ANZ Panin Bank by the Company and Its Subsidiaries | Management | For | Against |
| 5 | Approve Corporate Guarantee to PT Thiess Contractors Indonesia, a Contractor, to be Given by PT Firman Ketaun Perkasa and PT Teguh Sinar Abadi, Subsidiary Companies | Management | For | Against |
| 6 | Approve Report on the Audit Committee | Management | For | Against |
| 7 | Amend Articles of Association | Management | For | Against |
| 8 | Elect Two New Commissioners | Management | For | Against |
| | | | | |
|---|
PT INTERNATIONAL NICKEL INDONESIA TBK
MEETING DATE: AUG 13, 2008 |
TICKER: INCO SECURITY ID: Y39128148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Authorize Board to Ratify and Execute All Acts Pursuant to Item 1 | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: DEC 22, 2008 |
TICKER: SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 2 | Approve Ratification of t he Record Adjustment Re: Partnership and Community Development Program | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Ratify Accounting Procedure Re: Tantiem for the Financial Year 2007 | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| | | | | |
|---|
PT PERUSAHAAN GAS NEGARA TBK
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: Y7136Y118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Report on the Duties of Commissioners, and Report on Partnership and Communi ty Development Program (PCDP) | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its PCDP and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 12, 2009 |
TICKER: TLKM SECURITY ID: Y71474137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Commissioners' Report | Management | For | For |
| 2 | Approve Financial Statements of the Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Approve Implementation of the Ministry Regulation No. 5/2008 Re: General Procurement of Goods and Services | Management | For | For |
| 7 | Elect Commissioners | Management | For | Against |
| | | | | |
|---|
PTT EXPLORATION & PRODUCTION PCL
MEETING DATE: MAR 31, 2009 |
TICKER: PTTEP/F SECURITY ID: Y7145P165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge 2008 Performance Res ult and 2009 Work Plan | Management | For | For |
| 2 | Accept 2008 Financial Statements | Management | For | For |
| 3 | Approve Dividend of THB 5.42 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5.1 | Elect Pala Sookawesh as Director | Management | For | For |
| 5.2 | Elect Bhusana Premanode as Director | Management | For | For |
| 5.3 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
| 5.4 | Elect Sirinuj Bisonyabut as Director | Management | For | For |
| 5.5 | Elect Rathakit Manathat as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Amend Clause 9 of the Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures Not Exceeding THB 50 Billion or its Equivalent in Other Currency | Management | For | For |
| 9 | Other Business | Management | For | For |
| | | | | |
|---|
PUBLIC BANK BERHAD
MEETING DATE: FEB 25, 2009 |
TICKER: PBK SECURITY ID: Y71497104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Final Cash Dividend of MYR 0.25 Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Elect Tay Ah Lek as Director | Management | For | For |
| 4 | Elect Haji Abdul Aziz bin Omar as Director | Management | For | For |
| 5 | Elect Quah Poh Keat as Director | Management | For | For |
| 6 | Elect Teh Hong Piow as Director | Management | For | For |
| 7 | Elect Thong Yaw Hong as Director | Management | For | For |
| 8 | Elect Haji Mohamed Ishak bin Haji Mohamed Ariff as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 25, 2009 |
TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Ratify Director Appointments | Management | For | Did Not Vote |
| 5 | Amend Company Articles | Management | For | Did Not Vote |
| 6 | Approve Director Remuneration | Management | For | Did Not Vote |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Other Business | Management | For | Did Not Vote |
| | | | &nbs p; | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: Q78063114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | Did Not Vote |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | Did Not Vote |
| 4 | Renew Partial Takeover Provision | Management | For | Did Not Vote |
| 5a | Elect E J Cloney as Director | Management | For | Did Not Vote |
| 5b | Elect I F Hudson as Director | Management | For | Did Not Vote |
| 5c | Elect B J Hutchinson as Director | Management | For | Did Not Vote |
| 5d | Elect I Y L Lee as Director | Management | For | Did Not Vote |
| | | | | ; |
|---|
QIAGEN N.V.
MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
| 8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
| 8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
| 8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
| 8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
| 8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
| 9a | Reelect Peer Schatz to Executive Board | Management | For | For |
| 9b | Reelect Roland Sackers to Executive Board | Management | For | For |
| 9c | Reelect Joachim Schorr to Executive Boar d | Management | For | For |
| 9d | Reelect Bernd Uder to Executive Board | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| | | | | |
|---|
RADWARE LTD.
MEETING DATE: NOV 30, 2008 |
TICKER: RDWR SECURITY ID: M81873107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mr. Hagen Hultzsch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Christopher Coleman as Director | Management | For | For |
| 3 | Elect Jon Walden as Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve the Fees Payable to Directors | Management | For | For |
| 6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | | |
|---|
RANDGOLD RESOURCES LTD.
MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | | |
|---|
RASPADSKAYA OAO
MEETING DATE: DEC 24, 2008 |
TICKER: SECURITY ID: ADPV10266
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of RUB 1.50 per Share for First Nine Months of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
RAUBEX GROUP LIMITED
MEETING DATE: OCT 3, 2008 |
TICKER: SECURITY ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended February 29, 2008 | Management | For | For |
| 2.1 | Reelect MC Matjila as Director | Management | For | Against |
| 2.2 | Reelect JE Raubenheimer as Director | Management | For | For |
| 2.3 | Reelect F Diedrechsen as Director | Manageme nt | For | For |
| 2.4 | Reelect GM Raubenheimer as Director | Management | For | For |
| 2.5 | Reelect F Kenney as Director | Management | For | For |
| 2.6 | Reelect MB Swana as Director | Management | For | For |
| 2.7 | Reelect LA Maxwell as Director | Management | For | For |
| 3 | Auth orize Board to Fix Remuneration of the Auditors for Year Ended February 29, 2008 | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Place up to 10 Percent Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights up to a Maximum of 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: SEP 17, 2008 |
TICKER: SECURITY ID: P79 941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Registered Headquarters | Management | For | For |
| 2 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 3 | Amend Article 2 to Reflect the New Location of the Company's Headquarters | Management | For | For |
| 4 | Consolidate Articles | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: OCT 23, 2008 |
TICKER: SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| | | | | |
|---|
REMY COINTREAU
MEETING DATE: SEP 16, 2008 |
TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with CEO Re: Severance Payment | Management | For | For |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Brian Ivory as Director | Management | For | For |
| 9 | Elect Patrick Thomas as Director | Management | For | For |
| 10 | Reappoint Auditeurs et Conseils Associes as Auditor | Management | For | For |
| 11 | Ratify Olivier Lelong as Alternate Auditor | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 320,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Allow Board to Use All Outstanding Capital Authorizations in the Event of a Publ ic Tender Offer or Share Exchange Offer | Management | For | Against |
| 21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 22 | Amend Article 8 of Bylaws to Comply with Regulatory Framework Re: Form and Transfer of Shares | Management | For | Against |
| 23 | Amend Article 21 of Bylaws Re: Length of Term for Censors | Management | For | For |
| 24 | Amend Article 23 of Bylaws to Comply with Regulatory Framework Re: General Meetings | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
REXCAPITAL FINANCIAL HOLDINGS LTD
MEETING DATE: JAN 30, 2009 |
TICKER: SECURITY ID: G75549124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to REXLot Hldgs. Ltd. and Adopt Secondary Chinese Name | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | Against |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | Against |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| &n bsp; | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTP SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 | Management | For | For |
| 2 | APPROVAL OF THE REMUNERATION REPORT | Management | For | For |
| 3 | TO ELECT JAN DU PLESSIS AS A DIRECTOR | Management | For | For |
| 4 | TO RE-ELECT SIR DAVID CLEMENTI AS A DIRECTOR | Management | For | For |
| 5 | TO RE-ELECT SIR ROD EDDINGTON AS A DIRECTOR | Management | For | For |
| 6 | TO RE-ELECT ANDREW GOULD AS A DIRECTOR | Management | For | For |
| 7 | TO RE-ELECT DAVID MAYHEW AS A DIRECTOR | Management | For | For |
| 8 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | For | For |
| 9 | NON EXECUTIVE DIRECTORS FEES | Management | For | For |
| 10 | TO INCREASE THE AUTHORISE D SHARE CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Management | For | For |
| 11 | AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 | Management | For | For |
| 12 | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERALMEETINGS | Management | For | For |
| 13 | AUTHORITY TO PAY SCRIP DIVIDENDS | Management | For | For |
| 14 | ADOPTION AND AMENDMENT OF NEW ARTICLES OF ASSOCIATION OF THECOMPANY | Management | For | For |
| | | | | |
|---|
ROLTA INDIA LIMITED
MEETING DATE: NOV 24, 2008 |
TICKER: RLTA SECURITY ID: Y7324A112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint R.R. Kumar as Director | Management | For | For |
| 4 | Reappoint J.S. Dhillon as Director | Management | For | For |
| 5 | Reappoint V.K. Agarwala as Director | Management | For | For |
| 6 | Approve Khandelwal Jain & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint V.K. Chopra as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of P. Pulusani, Joint Managing Director | Management | For | For |
| 9 | Approve Stock Option Grants of up to 3 Million Options to Employees and Directors of the Company Under the Employee Stock Option Plan (ESOP) | Management | For | For |
| 10 | Approve Stock Option Plan Grants of up to 3 Million Options to Employees of Subsidiary Companies Under the ESOP | Management | For | For |
| | | | | |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: 67812M207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.92 per Ordinary Share | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Vladimir Bogdanov as Director | Management | None | For |
| 6.2 | Elect Sergey Bogdanchikov as Director | Management | None | For |
| 6.3 | Elect Andrey Kostin as Director | Management | None | For |
| 6.4 | Elect Aleksandr Nekipelov as Director | Management | None | For |
| 6.5 | Elect Yury Petrov as Director | Management | None | For |
| 6.6 | Elect Andrey Reous as Director | Management | None | For |
| 6.7 | Elect Hans-Joerg Rudloff as Dir ector | Management | None | For |
| 6.8 | Elect Igor Sechin as Director | Management | None | For |
| 6.9 | Elect Nikolay Tokarev as Director | Management | None | For |
| 7.1 | Elect Andrey Zobzev as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Korovkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| 8 | Ratify Rosexpertiza LLC Auditor | Management | For | For |
| 9 | Amend New Edition of Charter | Management | For | Against |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| 11 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 12 | Approve New Edition of Regulations on Management | Management | For | Against |
| 13 | Approve New Edition of Regulations on General Director | Management | For | Against |
| 14 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
| 15.1 | Approve Related-Party Transactions with OOO RN-Yuganskneftegas Re: Oil and Gas Production Services | Management | For | For |
| 15.2 | Approve Related-Party Transactions Re: Sale of Oil Products to OOO RN-Vostoknefteproduct | Management | For | For |
| 15.3 | Approve Related-Party Transactions with OAO AK Tra nsneft Re: Oil Transportation Agreements | Management | For | For |
| 15.4 | Approve Related-Party Transactions with OAO VBRR Re: Bank Deposit Transactions | Management | For | For |
| 15.5 | Approve Related-Party Transactions with OAO Bank VTB Re: Bank Deposit Transactions | Management | For | For |
| 15.6 | Approve Related-Party Transactions with OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.7 | Approve Related-Party Transactions with OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions | Management | For | For |
| 15.8 | Approve Related-Party Transactions with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 15.9 | Approve Related-Party Transaction Re: Oil Delivery Agreement | Management | For | For |
| 16 | Approve Large-Scale Transaction | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF CANADA
MEETING DATE: FEB 26, 2009 |
TICKER: RY SECURITY ID: 780087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.G. Beattie | Management | For | For |
| 1.2 | Elect Director D.T. Elix | Management | For | For |
| 1.3 | Elect Director J.T. Ferguson | Management | For | For |
| 1.4 | Elect Director P. Gauthier | Management | For | For |
| 1.5 | Elect Director T.J. Hearn | Management | For | For |
| 1.6 | Elect Director A.D. Laberge | Management | For | For |
| 1.7 | Elect Director J. Lamarre | Management | For | For |
| 1.8 | Elect Director B.C. Louie | Management | For | For |
| 1.9 | Elect Director M.H. McCain | Management | For | For |
| 1.10 | Elect Director G.M. Nixon | Management | For | F or |
| 1.11 | Elect Director D.P. O'Brien | Management | For | For |
| 1.12 | Elect Director J.P. Reinhard | Management | For | For |
| 1.13 | Elect Director E. Sonshine | Management | For | For |
| 1.14 | Elect Director K.P. Taylor | Management | For | For |
| 1.15 | Elect Director V.L. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Umbrella Savings and Securities Purchase Plan | Management | For | For |
| 4 | SP 1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Adopt Policy to Increase Number of Women Directors | Shareholder | Against | Against |
| 6 | SP 3: Adopt Independence Policy for the Compensation Committee and External Compensation Consultants | Shareholder | Against | Against |
| 7 | SP 4: Adopt Policy Limiting the Number of Board Seats per Director | Shareholder | Against | Against |
| 8 | SP 5: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 9 | SP 6: Review Executive Compensation Programs | Shareholder | Against | Against |
| 10 | SP 7: Review Short-Selling Programs | Shareholder | Against | Against |
| 11 | SP 8: Review Director Recruitment Policies | Shareholder | Against | Against |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: G76891111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,90 9,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passe d, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDS.B SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | Against |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | Against |
| 14 | Authorise 624 Million Ordinar y Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
RURAL ELECTRIFICATION CORP LTD
MEETING DATE: SEP 24, 2008 |
TICKER: SECURITY ID: Y73650106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Rea ppoint B. Mukand as Director | Management | For | For |
| 4 | Reappoint D. Singh as Director | Management | For | For |
| 5 | Approve Increase in Borrowing Powers to INR 600 Billion | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| | | | | |
|---|
SAFT GROUPE SA
MEETING DATE: JUN 3, 2009 |
TICKER: SECURITY ID: F7758P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Management Board, Supervisory Board, and Auditors | Management | For | For |
| 3 | Approve Dividends of EUR 0.68 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Authorize Repurchase of Up to 135,000 Shares (to Favour Liquidity of Shares) | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 | Management | For | For |
| 9 | Authorize up to EUR 300,000 of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million | Management | For | For |
| 12 | Set Global Limit for Capita l Increase to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Subject to Approval of Item 7, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income a nd Year-End Dividend of KRW 5,000 per Common Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | M anagement | For | For |
| | | | | |
|---|
SAMSUNG HEAVY INDUSTRIES CO LTD
MEETING DATE: MAR 13, 2009 |
TICKER: 10140 SECURITY ID: Y7474M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 500 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Outside Directors | Management | For | For |
| 3 | Elect Four Directors | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | | |
|---|
SASOL LTD.
MEETING DATE: NOV 28, 2008 |
TICKER: SSL SECURITY ID: 803866300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2008 | Management | For | For |
| 2.1 | Reelect LPA Davies as Director | Management | For | For |
| 2.2 | Reelect AM Mokaba as Director | Management | For | For |
| 2.3 | Reelect TH Nyasulu as Director | Management | For | For |
| 2.4 | Reelect KC Ramon as Director | Management | For | For |
| 2.5 | Reelect BP Connellan as Director | Management | For | For |
| 2.6 | Reelect MSV Gantsho as Director | Management | For | For |
| 2.7 | Reelect A Jain as Director | Management | For | Fo r |
| 2.8 | Reelect JE Schrempp as Director | Management | For | For |
| 3 | Reappoint KPMG, Inc. as Auditors | Management | For | For |
| 4 | Amend Article160 of the Articles of Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares | Management | For | For |
| 5 | Authorize Repurchase of 31.5 Million Ordinary Shares from Sasol Investment Company (Pty) Limited | Management | For | For |
| 6 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors for Year Ended June 30, 2009 | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVICES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
| 2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
| 3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
| 4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
| 5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
| 6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
| 7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
| 8 | RATIFY AUDITORS | Management | For | For |
| 9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
| 11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | | |
|---|
SAZABY LEAGUE LTD (FORMERLY SAZABY INC)
MEETING DATE: JUN 18, 2009 |
TICKER: 7553 SECURITY ID: J69833101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Share holder Rights | Management | For | Against |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 3.3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Special Bonus for Family of Deceased Statutory Auditor | Management | For | Against |
| | | | | |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: 80529Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares | Management | For | For |
| 4 | Ratify ZAO Ernst & Young as Auditor | Management | For | For |
| 5.1 | Elect Sergey Ignatyev as Director | Manag ement | None | Against |
| 5.2 | Elect Aleksey Ulyukayev as Director | Management | None | Against |
| 5.3 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.4 | Elect Valery Tkachenko as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Shvetsov as Director | Management | None | Against |
| 5.7 | Elect Konstantin Shor as Director | Management | None | Against |
| 5.8 | Elect Arkady Dvorkovich as Director | Management | None | Against |
| 5.9 | Elect Aleksy Kudrin as Director | Management | None | Against |
| 5.10 | Elect Andrey Belousov as Director | Management | None | Against |
| 5.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 5.12 | Elect Aleksey Savatyugin as Director | Management | None | Against |
| 5.13 | Elect German Gref as Director | Management | None | Against |
| 5.14 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5 .15 | Elect Sergey Guryev as Director | Management | None | For |
| 5.16 | Elect Rajat Gupta as Director | Management | None | Against |
| 5.17 | Elect Anton Drozdov as Director | Management | None | Against |
| 5.18 | Elect Kayrat Kelimbetov as Director | Management | None | Against |
| 5.19 | Elect Vladimir Mau as Director | Management | None | For |
| 5.20 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 6.1 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Lyudmila Zinina as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Irina Mayorova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Valentina Tkachenko as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nataliya Polonskaya as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 7 | Am end Charter | Management | For | For |
| 8 | Increase Share Capital via Issuance of 15 Billion Shares | Management | For | For |
| 9 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | For |
| 10 | Approve Participation in Russian National Association of Securities Market Participants | Management | For | For |
| | | | | |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 19, 2008 |
TICKER: SDRL SECURITY ID: G7945E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Against |
| 2 | Reelect Tor Olav Troim as Director | Management | For | Against |
| 3 | Reelect Jan Tore Stromme as Director | Management | For | For |
| 4 | Reelect Kate Blankenship as Director | Management | For | Against |
| 5 | Reelect Kjell E. Jacobsen as Director | Management | For | Against |
| 6 | Elect Kathr ine Fredriksen as Director | Management | For | Against |
| 7 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Reduction of Share Premium Account | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | None |
| | | | | |
|---|
SERCO GROUP PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SRP SECURITY ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vo te Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 3.52 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Kevin Beeston as Director | Management | For | For |
| 5 | Re-elect Andrew Jenner as Directo r | Management | For | For |
| 6 | Re-elect Margaret Baroness Ford of Cunninghame as Director | Management | For | For |
| 7 | Re-elect David Richardson as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise 48,681,359 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 | Management | For | For |
| 13 | Approve Adoption of Serco Group plc Performance Share Plan | Management | For | For |
| 14 | Approve Adoption of Serco Group plc Deferred Bonus Plan | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Auth. Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 &n bsp;SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHAFTESBURY PLC
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: G80603106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital from GBP 50,000,000 to GBP 75,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company | Management | For | For |
| | | | | |
|---|
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
MEETING DATE: DEC 8, 2008 |
TICKER: SNDA SECURITY ID: 81941Q203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | For | Against |
| 2 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN | Management | For | Agains t |
| 3 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO | Management | For | Against |
| 4 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | For | For |
| 5 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG | Management | For | For |
| 6 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU | Management | For | For |
| 7 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN | Management | For | Against |
| 8 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU | Management | For | Against |
| | | | | |
|---|
SHANGHAI INDUSTRIAL HOLDINGS LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: Y7683K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.36 | Management | For | For |
| 3a | Reelect Teng Yi Long as Director | Management | For | For |
| 3b | Reelect Cai Yu Tian as Director | Management | For | For |
| 3c | Reelect Lu Ming Fang as Director | Management | For | For |
| 3d | Reelect Ding Zhong De as Director | Management | For | For |
| 3e | Reelect Zhou Jun as Director | Management | For | For |
| 3f | Reelect Leung Pak To, Francis as Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4063 SECURIT Y ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: 55550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Mem ber of Audit Committee | Management | For | For |
| | | | | |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 17, 2009 |
TICKER: SHG SECURITY ID: 824596100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5.1 | Elect Lee Baek-Soon as Inside Director | Management | For | For |
| 5.2 | Elect Go Boo-In as Outside Director | Management | For | For |
| 5.3 | Elect Kim Young-Woo as Outside Director | Management | For | For |
| 5.4 | Elect Kim Yo-Koo as Outside Director | Management | For | For |
| 5.5 | Elect Ryoo Shee-Yul as Outside Director | Management | For | For |
| 5.6 | Elect Yun Ke-Sup as Outside Director | Management | For | For |
| 5.7 | Elect Lee Jung-Il as Outside Director | Management | For | For |
| 5.8 | Elect Chun Sung-Bin as Outside Director | Management | For | For |
| 5.9 | Elect Jeong Kap-Young as Outside Director | Management | For | For |
| 5.10 | Elect Chung Haeng-Nam as Outside Director | Management | For | For |
| 5.11 | Elect Cho Bong-Youn as Outside Director | Management | For | For |
| 5.12 | Elect Choi Young-Seok as Outside Director | Management | For | For |
| 5.13 | Elect Philippe Reynieix as Outside Director | Management | For | For |
| 6.1 | Elect Kim Young-Woo as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.2 | Elect Chun Sung-Bin as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.3 | Elect Jeong Kap-Young as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| 6.4 | Elect Cho Bong-Youn as Outside Director who will also serve as Member of Audit Committee | Management | For | For |
| | | | | |
|---|
SHISEIDO CO. LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4911 SECURITY ID: J74358144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 3, 2009 |
TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Acknowledge 2008 Annual Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend of THB 2.00 per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Maris Samaram as Director | Management | For | For |
| 6.4 | Elect Tiraphot Vajrabhaya as Director | Management | For | For |
| 6.5 | Elect Supa Piyajitti as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Articles of Association Re: Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories | Management | For | For |
| 9 | Amend Clause 4 of the Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SI SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROPRIATION OF NET INCOME | Management | For | For |
| 2 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI LAMPRECHT (UNTIL 31.12.2007) | Management | For | For |
| 3 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN RADOMSKI (UNTIL 31.12.2007) | Management | For | For |
| 4 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL J. SHAREF (UNTIL 31.12.2007) | Management | For | For |
| 5 | POSTPONEMENT OF THE RATIFICATION OF THE ACTS OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS WUCHERER (UNTIL 31.12.2007) | Management | For | For |
| 6 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER LOSCHER | Management | For | For |
| 7 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008) | Management | For | For |
| 8 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HEINRICH HIESINGER | Management | For | For |
| 9 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JOE KAESER | Management | For | For |
| 10 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007) | Management | For | For |
| 11 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008) | Management | For | For |
| 12 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008) | Management | For | For |
| 13 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: HERMANN REQUARDT | Management | For | For |
| 14 | RATIFICATION OF THE ACTS OF THE OTHER MANAGING BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008) | Management | For | For |
| 15 | RATIFICATION OF TH E ACTS OF THE OTHER MANAGING BOARD MEMBER: PETER Y. SOLMSSEN | Management | For | For |
| 16 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD CROMME | Management | For | For |
| 17 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RALF HECKMANN | Management | For | For |
| 18 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOSEF ACKERMANN | Management | For | For |
| 19 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LOTHAR ADLER | Management | For | For |
| 20 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008) | Management | For | For |
| 21 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007) | Management | For | For |
| 22 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008) | Management | For | For |
| 23 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008) | Management | For | For |
| 24 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008) | Management | For | For |
| 25 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008) | Management | For | For |
| 26 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008) | Management | For | For |
| 27 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL 24.01.2008) | Management | For | For |
| 28 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER GRUSS (AS OF 24.01.2008) | Management | For | For |
| 29 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BETTINA HALLER | Management | For | For |
| 30 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HEINZ HAWRELIUK | Management | For | For |
| 31 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BERTHOLD HUBER | Management | For | For |
| 32 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HARALD KERN (AS OF 24.01.2008) | Management | For | For |
| 33 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WALTER KROLL (UNTIL 24.01.2008) | Management | For | For |
| 34 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008) | Management | For | For |
| 35 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: MICHAEL MIROW (UNTIL 24.01.2008) | Management | For | For |
| 36 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: WERNER MONIUS (AS OF 24.01.2008) | Management | For | For |
| 37 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007, UNTIL 24.01.2008) | Management | For | For |
| 38 | RATIFICATION OF TH E ACTS OF THE SUPERVISORY BOARD: THOMAS RACKOW (UNTIL 24.01.2008) | Management | For | For |
| 39 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008) | Management | For | For |
| 40 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: DIETER SCHEITOR | Management | For | For |
| 41 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008) | Management | For | For |
| 42 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008) | Management | For | For |
| 43 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: RAINER SIEG (AS OF 24.01.2008) | Management | For | For |
| 44 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PETER VON SIEMENS (UNTIL 24.01.2008) | Management | For | For |
| 45 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: JERRY I. SPEYER (UNTIL 24.01.2008) | Management | For | For |
| 46 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: BIRGIT STEINBORN (AS OF 24.01.2008) | Management | For | For |
| 47 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: LORD IAIN VALLANCE OF TUMMEL | Management | For | For |
| 48 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| 49 | ACQUISITION AND USE OF SIEMENS SHARES | Management | For | For |
| 50 | USE OF EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF SIEMENS SHARES | Management | For | For |
| 51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | Management | For | For |
| 52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION OF A CONDITIONAL CAPITAL 2009 | Management | For | For |
| 53 | ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION | Management | For | For |
| 54 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH REGARD TO ELECTIONS | Management | For | For |
| | | | | |
|---|
SILEX SYSTEMS LTD.
MEETING DATE: NOV 26, 2008 |
TICKER: SLX SECURITY ID: Q85045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chris Wilks as Director | Management | For | For |
| 2 | Elect Colin Goldschmidt as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| ; | | | | |
|---|
SILVER WHEATON CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: Y79946102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 3 | Reelect Hsieh Fu Hua as Director | Management | For | For |
| 4 | Reelect Loh Boon Chye as Director | Management | For | For |
| 5 | Reelect Ng Kee Choe as Director | Management | For | For |
| 6 | Reelect Lee Hsien Yang as Director | Management | For | For |
| 7 | Declare Net Final Dividend of SGD 0.29 Per Share | Management | For | For |
| 8 | Approve Directors' Fees of SGD 587,500 for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 | Management | For | For |
| 9 | Approve Directors' Fees of SGD 1.07 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 | Management | For | For |
| 11 | Approve Directors' Fees of Up to 1.20 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 | Management | For | For |
| 12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Shar es without Preemptive Rights | Management | For | For |
| 14 | Approve Grant of Awards Under the SGX Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: Y79946102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SINO GOLD MINING LTD.
MEETING DATE: MAY 28, 2009 |
TICKER: SGX SECURITY ID: Q8505T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | Against |
| 2 | Elect Hanjing Xu as a Director | Management | For | For |
| 3 | Elect Brian Davidson as a Director | Management | For | For |
| 4 | Elect Liangang Li as a Director | Management | For | For |
| 5 | Authorise Options Pursuant to the Company's Executive and Employee Option Plan | Management | For | For |
| 6 | Approve the Grant of 487,500 Options at an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 7 | Approve the Grant of 276,250 Options at an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 8 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 9 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Execu tive and Employee Option Plan | Management | None | For |
| 10 | Approve the Grant of 35,000 Options at an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 11 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 12 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Brian Dav idson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| 13 | Approve the Grant of 20,000 Options at an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan | Management | None | For |
| | | | | |
|---|
SINO-FOREST CORPORATION
MEETING DATE: MAY 25, 2009 |
TICKER: TRE SECURITY ID: 82934H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Allen T.Y. Chan, Edmund Mak, Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors | Management | For | Withhold |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 15, 2008 |
TICKER: SINT SECURITY ID: Y8064D134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint R.H. Ambani as Director | Management | For | For |
| 4 | Reappoint I.J. Parikh as Director | Management | For | For |
| 5 | Reappoi nt R.B. Parikh as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R.A. Patel, Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of A.D. Patel, Managing Director | Management | For | For |
| | | | | |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 15, 2008 |
TICKER: SINT SECURITY ID: Y8064D134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Re: Finan cial Restructuring Exercise | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic Oudea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Appr oval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOFTWARE AG
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: D7045M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5.1 | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 5.2 | Elect Heinz Geidt to the Supervisory Board | Management | For | For |
| 6 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: H8024W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | &n bsp; | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Managemen t | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 12, 2009 |
TICKER: SPX SECURITY ID: G83561103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 23.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
| 5 | Elect Mich ael Gibbin as Director | Management | For | Against |
| 6 | Re-elect Bill Whiteley as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 | Management | For | For |
| 9 | Authoris e Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 | Management | For | For |
| 10 | Approve Scrip Dividend Program | Management | For | For |
| 11 | Authorise 7,603,267 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | A ccept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | Fo r | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | Against |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amou nt of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | Against |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | Against |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equi ty or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
STELLA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 8, 2009 |
TICKER: 1836 SECURITY ID: G84698102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3(i) | Reelect Chen Johnny as Director | Management | For | For |
| 3(ii) | Reelect Shih Takuen,Daniel as Director | Management | For | For |
| 3(iii | Reelect Shieh Tung-Pi,Billy as Director | Management | For | For |
| 3(iv) | Reelect Ng Hak Kim as Director | Management | For | For |
| 3(v) | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
SUBEX LIMITED
MEETING DATE: JUL 7, 2008 |
TICKER: SECURITY ID: Y8178C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employee Stock Option Scheme 2008 (ESOS-2008) | Management | For | Against |
| 2 | Approve Grant of Options to Eligible Employees of the Subsidiary Companies Under the ESOS-2008 | Management | For | Against |
| 3 | Amend Employee Stock Option Plan 2000 Re: Surrender of Options | Management | For | Against |
| 4 | Amend Employee Stock Option Plan 2005 Re: Surrender of Options | Management | For | Against |
| | | | | |
|---|
SUBEX LIMITED
MEETING DATE: SEP 23, 2008 |
TICKER: SECURITY ID: Y8178C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint V.R. Sethi as Director | Management | For | For |
| 3 | Reappoint A. Garman as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
SUBSEA 7 INC.
MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G8549P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Elect Allen Stevens and Mel Fitzgerald as Directors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve and Ratify the Actions of the Directors and Officers of the Company | Management | For | For |
| 7 | Amend Articles Re: Statutory References | Management | For | For |
| 8 | Amend Articles Re: Restatement of Amendments | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
SUBSEA 7 INC.
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: G8549P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Company's Financial statements for the Financial Year Ended 31 December 2008. | Management | For | For |
| 2 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors for Financial Year 2009 | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Re-elect Kristian Siem, Arild Schultz and Michael Delouche as Directors. | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve and Ratify the Actions of the Company's Directors and Officers during 2008. | Management | For | For |
| 7 | Approve and Ratify the Establishment of a New Company Restricted Stock Award Plan. | Management | For | For |
| 8 | Approve and Ratify the Granting of Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7 | Management | For | For |
| 9 | Increase Authorized Common Stock | Management | For | For |
| 10 | Approve the Amendment and Restatement of the Company's Memorandum and Articles of Association in their Entirety | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: F90131115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 19, 2009 |
TICKE R: 8053 SECURITY ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | Fo r |
| 3.12 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | Against |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Stock Option Plan for Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SUMITOMO METAL I NDUSTRIES LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 5405 SECURITY ID: J77669133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Manag ement | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Managem ent | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retireme nt Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3.9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoope rs LLP as Auditors | Management | For | For |
| | | | | |
|---|
SUZLON ENERGY LTD
MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: Y8315Y119
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint P.K. Khaitan as Director | Management | For | For |
| 4 | Reappoint A. Dhawan as Director | Management | For | For |
| 5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| | | | | |
|---|
SWEDISH MATCH AB
MEETING DATE: APR 28, 2009 |
TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory 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 | Management | None | Did Not Vote |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 6.1 Million Reduction In Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fu nd | Management | For | Did Not Vote |
| 10b | Approve SEK 6.1 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 14 | Approve Issuance of 1.7 Million Call Options Pursuant to the 2008 Call Option Plan | Management | For | Did Not Vote |
| 15 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members | Management | For | Did Not Vote |
| 17 | Reelect Charles Blixt, Andrew Cripps (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors | Management | For | Did Not Vote |
| 18 | Amend Articles Regarding Notification of General Meeting | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 20 | Determine Quorum and Decision Procedures for Nomination Committee | Management | For | Did Not Vote |
| | | | | |
|---|
SWIRE PACIFIC LIMITED
MEETING DATE: MAY 14, 2009 |
TICKER: 19 SECURITY ID: Y83310105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividends | Management | For | For |
| 2a | Reelect C D Pratt as Director | Management | For | For |
| 2b | Reelect P N L Chen as Director | Management | For | For |
| 2c | Reelect D Ho as Director | Management | For | For |
| 2d | Reelect J W J Hughes-Hallett as Director | Management | For | For |
| 2e | Reelect C K M Kwok as Director | Management | For | For |
| 2f | Reelect M M T Yang as Director | Management | For | Against |
| 2g | Elect P A Kilgour as Director | Management | For | For |
| 2h | Elect M B Swire as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| | | | | |
|---|
TAEWOONG CO.
MEETING DATE: MAR 26, 2009 |
TICKER: SECURITY ID: Y8365T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 100 per Share | M anagement | For | For |
| 2 | Amend Articles of Incorporation Regarding Preemptive Rights, Suspension Period of Shareholder Register, Meeting Notice, and Number of Directors | Management | For | For |
| 3 | Appoint Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | Against |
| | | | | |
|---|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: Y84153215
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | Against |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee | Management | For | For |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Management | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | El ect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | & nbsp; | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Director Morris Chang | Management | For | Withhold |
| 5.2 | Director F.c. Tseng | Management | For | Withhold |
| 5.3 | Director Rick Tsai | Management | For | Withhold |
| 5.4 | Director Tain-jy Chen | Management | For | Withhold |
| 5.5 | Director P. Leahy Bonfield | Management | For | For |
| 5.6 | Director Stan Shih | Management | For | For |
| 5.7 | Director Ms. Carly Fiorina | Management | For | For |
| 5.8 | Director Thomas J Engibous | Management | For | For |
| | | | | |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: SEP 10, 2008 |
TICKER: SECURITY ID: Y85481128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board of Directors Resulting from Retirement of S. Gupta | Management | For | For |
| 4 | Reappoint R. Gopalakrishnan as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint D.M. Satwalekar as Director | Management | For | For |
| 7 | Appoint R.H. Patil as Director | Management | For | For |
| 8 | Appoint P.G. Mankad as Director | Management | For | For |
| 9 | Appoint S. Padmanabhan as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Padmanabhan, Executive Director | Management | For | For |
| 11 | Appoint B. Agrawala as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of B. Agrawala, Executive Director | Management | For | For |
| 13 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Revision in Remuneration of P.R. Menon, Managing Director | Management | For | For |
| 15 | Approve Revision in Remuneration of S. Ramakrishnan, Executive Director | Management | For | For |
| 16 | Approve Hoda Vasi Chowdhury & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 11.4 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect David Hewitt as Director | Management | For | For |
| 7 | Elect Ron Stewart as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,411 | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 11 | Subject to Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,012 | Management | For | For |
| | | | | |
|---|
TED BAKER PLC
MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Subject to Resolution 1 Being Passed, Authorise 4,160,465 Ordinary Shares for Market Purchase | Management | For | For |
| 3 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days Notice | Management | For | For |
| 4 | Approve Ted Baker 2009 Value Creation Plan | Management | For | For |
| | | | | |
|---|
TELECOM EGYPT
MEETING DATE: JUL 6, 2008 |
TICKER: ETEL SECURITY ID: M87886103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of the Chief Exectuive Officer for a Period of One Year as of Aug. 13, 2008 in Accordance with the Provision of Article 25 of the Company Bylaws | Management | For | Did Not Vote |
| 2 | Amend Article 43 of the Company Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
TELECOM EGYPT
MEETING DATE: MAR 31, 2009 |
TICKER: ETEL SECURITY ID: M87886103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board's Report on Corporate Activities for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Auditors' Report on Company's Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 3 | Accept Financial Statements for Fiscal Year ending Dec. 31, 2008 | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Attendance and Transportation Allowance for Directors | Management | For | Did Not Vote |
| 9 | Extend Term of Abdel Hamid Hamdy for a Period of One Year as of Aug. 4, 2009 | Management | For | Did Not Vote |
| | | | | |
|---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TEF SECURITY ID: 879382208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: G87572122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TERNA ENERGY SA
MEETING DATE: JUN 29, 2009 |
TICKER: SECURITY ID: X8979G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Director Appointment | Management | For | Did Not Vote |
| 2 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 3 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 4 | Approve Change in Use of Funds | Management | For | Did Not Vote |
| 5 | Other Business | Management | For | Did Not Vote |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: J83345108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TM INTERNATIONAL BHD
MEETING DATE: MAR 24, 2009 |
TICKER: SECURITY ID: Y8842Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Axiata Group Bhd | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| 3 | Approve Increase in Authorized Share Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital | Management | For | Against |
| 1 | Approve Employee Share Option Scheme (ESOS) | Management | For | For |
| 2 | Approve Grant of Options to Subsc ribe for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS | Management | For | For |
| 3 | Approve Grant of Options to Subscribe for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS | Management | For | For |
| 4 | Approve Renounceable Rights Issue of New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion | Management | For | For |
| 5 | Approve Exemption to Khazanah Nasional Bhd (Khazanah) from th e Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue | Management | For | For |
| | | | | |
|---|
TOHO HOLDINGS CO LTD
MEETING DATE: JUN 26, 2009 |
TICKER: 8129 SECURITY ID: J85237105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with OMWELL Inc. | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| | | | | |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2009 |
TICKER: 4043 SECURITY ID: J86506102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 9531 SECURITY ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve All ocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | Fo r |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRANSOCEAN INC.
MEETING DATE: DEC 8, 2008 |
TICKER: RIG SECURITY ID: G90073100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. | Management | For | For |
| 2 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. | Management | For | For |
| | | | | |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
| 3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
| 4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
| 5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
| 6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
| 7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
| 8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
| 9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
| 10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
| 11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL Y EAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | | |
|---|
TRUWORTHS INTERNATIONAL LTD
MEETING DATE: NOV 6, 2008 |
TICKER: TRU SECURITY ID: S8793H130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended June 29, 2008 | Management | For | For |
| 2.1 | Reelect MS Mark as Director | Management | For | For |
| 2.2 | Reelect RG Dow as Director | Management | For | For |
| 2.3 | Reelect H Saven as Director | Management | For | For |
| 3 | Place Authorized But Unissued Shares under Control of Directors | Management | For | For |
| 4 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Ernst & Young Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors for Period Ended June 29, 2008 | Management | For | For |
| 7.1 | Approve Remuneration of Non-Executive Chairman for Period to June 28, 2009 | Management | For | For |
| 7.2 | Approve Remuneration of Non-Executive Directors for Period to June 28, 2009 | Management | For | For |
| 7.3 | Approve Remuneration of Audit Committee Chairman for Period to June 28, 2009 | Management | For | For |
| 7.4 | Approve Remuneration of Audit Committee Me mbers for Period to June 28, 2009 | Management | For | For |
| 7.5 | Approve Remuneration of Remuneration Committee Chairman for Period to June 28, 2009 | Management | For | For |
| 7.6 | Approve Remuneration of Remuneration Committee Member for Period to June 28, 2009 | Management | For | For |
| 7.7 | Approve Remuneration of Risk Committee Member for Period to June 28, 2009 | Management | For | For |
| 7.8 | A pprove Remuneration of Non-Executive Committee Chairman for Period to June 28, 2009 | Management | For | For |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECURITY ID: J93407120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 2 6, 2009 |
TICKER: 7937 SECURITY ID: J93558104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 27, 2009 |
TICKER: TUPRS SECURITY ID: M8966X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Elect Directors | Management | For | Did Not Vote |
| 6 | Appoint Internal Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 10 | Authorize Issuance of Interim Dividends | Management | For | Did Not Vote |
| 11 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
TURKIYE GARANTI BANKASI
MEETING DATE: APR 2, 2009 |
TICKER: SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sig n Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements and Approve Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| | | | | |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 24, 2009 |
TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 18 Pence Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Sir Robert Walmsley as Director | Management | For | Against |
| 5 | Elect Paul Dean as Director | Management | For | Against |
| 6 | Re-elect Douglas Caster as Director | Management | For | Against |
| 7 | Re-elect Andy Hamment as Director | Management | For | Against |
| 8 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,135,540 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,135,540 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,331 | Management | For | For |
| 12 | Authorise 3,406,621 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
UMICORE
MEETING DATE: DEC 9, 2008 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of 5,000,000 Repurchased Treasury Shares and Amend Articles Accordingly | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Notification of Ownership Thresholds | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | Did Not Vote |
| 6.1 | Approve Discharge of Direc tors | Management | For | Did Not Vote |
| 6.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7.1 | Confirmation of Marc Grynberg as Executive Director | Management | For | Did Not Vote |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | Did Not Vote |
| 7.3 | Reelect Thomas Leysen as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Klaus Wendel as Director | Management | For | Did Not Vote |
| 7.5 | Elect Jean-Luc Dehaene as Director | Management | For | Did Not Vote |
| 7.6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| | | | | |
|---|
UMICORE
MEETING DATE: APR 28, 2009 |
TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: F95094110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | Against |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | Against |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Against |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot as Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above , Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Management | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: T95132105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: APR 29, 2009 |
TICKER: UCG SECURITY ID: T95132105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Consolidated Financial Statements, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Slate 1 - Submitted by Three Foundation | Management | None | Did Not Vote |
| 3.2 | Slate 2- Submitted by Institutional Investors | Management | None | Did Not Vote |
| 4 | Approve Remuneration of Directors and Committees Members | Management | For | Did Not Vote |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 7 | Approve Stock Ownership Plan for the Employees of the Company | Management | For | Did Not Vote |
| 1 | Authorize Capital Increase with Preemptive Rights, Through the Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Amend Articles 5, 8, 23, and 30 of Company's Bylaws | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: MAY 14, 2009 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Directors | Management | For | For |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Elect L.A. Lawrence as Executive Director | Management | For | For |
| 6 | Elect P.G.J.M. Polman as Executive Director | Management | For | For |
| 7 | Reelect L. Brittan of Spennithorne as Non-Executive Director | Management | For | For |
| 8 | Reelect W. Dik as Non-Executive Director | Management | For | For |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | For |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | For |
| 11 | Reelect N. Murthy as Non-Executive Director | Management | For | For |
| 12 | Reelect H. Nyasu lu as Non-Executive Director | Management | For | For |
| 13 | Reelect K.J. Storm as Non-Executive Director | Management | For | For |
| 14 | Reelect M. Treschow as Non-Executive Director | Management | For | For |
| 15 | Reelect J. van der Veer as Non-Executive Director | Management | For | For |
| 16 | Elect L.O. Fresco as Non-Executive Director | Management | For | For |
| 17 | Elect A.M. Fudge as Non-Executive Director | Management | For | For |
| 18 | Elect P. Walsh as Non-Executive Director | Management | For | For |
| 19 | Ratify PwC as Auditors | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 23.1 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 23.2 | Amend Articles Re: Move to Quarterly Dividends | Management | For | For |
| 24 | Allow Questions | Management | None | None |
| | | | | |
|---|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: Y90885115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 5.00 Per Share | Management | For | For |
| | | | | |
|---|
UNION BANK OF INDIA LTD
MEETING DATE: JUN 22, 2009 |
TICKER: SECURITY ID: Y90885115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Nanda as Director | Management | For | Against |
| 2 | Elect K.S. Sreenivasan as Director | Management | For | Against |
| 3 | Elect M.S. Sriram as Director | Management | For | Against |
| 4 | Elect S. Ravi as Director | Management | For | Against |
| 5 | Elect S.P. Mangal as Director | Management | For | Against |
| 6 | Elect U.N. Kapur as Director | Management | For | Against |
| | | | | |
|---|
UNITE GROUP PLC, THE
MEETING DATE: MAY 15, 2009 |
TICKER: UTG SECURITY ID: G9283N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Phil White as Director | Management | For | Against |
| 4 | Re-elect Stuart Beevor as Director | Management | For | Against |
| 5 | Re-elect Nicholas Porter as Director | Management | For | Against |
| 6 | Re-elect Nigel Hall as Director | Management | For | Against |
| 7 | Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 10,359,653 and an Additional Amount Pursuant to a Rights Issue of up to GBP 10,359,653 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,553,948 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Subject to and Conditional Upon the Passing of Resolution 10, Approve That a General Meeting Other Than an Annual General Meeting May Be Called Upon Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
URALKALIY
MEETING DATE: SEP 18, 2008 |
TICKER: SECURITY ID: X9519W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 4 per Ordinary Share for First Half of Fiscal 2008 | Management | For | For |
| | | | | |
|---|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
MEETING DATE: MAR 25, 2009 |
TICKER: SECURITY ID: P9632E117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, and Non-Executive Directors | Management | For | For |
| 4 | Elect Director and an Alternate Director to Replace Gabriel Stoliar and his Alternate | Management | For | Against |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | Against |
| | | | | |
|---|
USS CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4. 2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | For |
| 4.11 | Elect Director | Management | For | For |
| 4.12 | Elect Director | Management | For | For |
| 4.13 | Elect Director | Management | For | For |
| 4.14 | Elect Director | Management | For | For |
| 4.15 | Elect Director | Management | For | For |
| 4.16 | Elect Director | Management | For | For |
| 4.17 | Elect Director | Management | For | For |
| 4.18 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 5.3 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 5, 2009 |
TICKER: VSEA SECURITY ID: 922207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Dickerson | Management | For | For |
| 1.2 | Elect Director Robert W. Dutton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 26, 2009 |
TICKER: VWS SECURITY ID: K9773J128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Man agement | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Joergen Rasmussen as Director | Management | For | Did Not Vote |
| 4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
| 4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
| 4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
| 5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 5b | Ratify KPMG as Audito r | Management | For | Did Not Vote |
| 6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vande velde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | F or |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VOSSLOH AG
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: D9494V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
WAL-MART DE MEXICO, S.A.B. DE C.V.
MEETING DATE: MAR 12, 2009 |
TICKER: WMMVF SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Audit Committee's Report | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 5 | Present Report on the Share Repurchase Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion | Management | For | For |
| 6 | Approve to Cancel 69.9 Million Company Treasury Shares | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Dividend of MXN 0.61 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares | Management | For | For |
| 9 | Amend Clause 5 of Company Bylaws | Management | For | Against |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions Between Fiscal Year Jan. 1 - Dec. 31, 2008 | Management | For | For |
| 14 | Elect Board Members | Management | For | Against |
| 15 | Elect Audit and Corporate Governance Committee Chairs | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
WIMM-BILL-DANN FOODS OJSC
MEETING DATE: SEP 4, 2008 |
TICKER: WBD SECURITY ID: 97263M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOIN T-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, SEPERATE INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS OJS | Management | For | Abstain |
| 2 | IN ORDER TO COMPLY WITH THE FORMAL REQUIREMENTS OF THE FEDERAL LAW ON JOINT-STOCK COMPANIES AS RELATED TO INTERESTED PARTY TRANSACTIONS AND DUE TO THE ABSENCE OF THE ACTUAL CONFLICT OF INTEREST, AGREEMENTS ON LEGAL EXPENSES COMPENSATION BETWEEN WBD FOO | Management | For | Abstain |
| 3 | APPROVE THE NEW VERSION OF WBD FOODS OJSC CHARTER. | Management | For | Abstain |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: G97278108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authori sed Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: WOW SECURITY ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ende d June 29, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 29, 2008 | Management | For | For |
| 3a | Elect Roderick Sheldon Deane as Director | Management | For | For |
| 3b | Elect Leon Michael L'Huillier as Director | Management | For | For |
| 4a | Approve Grant of 1.5 Million Options or Performance Rights or Combination of Both to Michael Gerard Luscombe , Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| 4b | Approve Issuance of 750,000 Options or Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G9787K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G978 7K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XEBIO CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 8281 SECURITY ID: J95204103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
XINAO GAS HOLDINGS
MEETING DATE: M AY 26, 2009 |
TICKER: 2688 SECURITY ID: G9826J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Wang Yusuo as Director | Management | For | Against |
| 3b | Reelect Zhao Jinfeng as Director | Management | For | Against |
| 3c | Reelect Yu Jianchao as Director | Management | For | Against |
| 3d | Reelect Cheng Chak Ngok as Director | Management | For | Against |
| 3e | Reelect Liang Zhiwei as Director | Management | For | Against |
| 3f | Reelect Zhai Xiaoqin as Director | Management | For | Against |
| 3g | Authorize Directors to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA &nbs p;SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
XXI CENTURY INVESTMENTS PUBLIC LTD.
MEETING DATE: MAR 6, 2009 |
TICKER: SECURITY ID: M9866J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for FY 2007 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for FY 2008 | Management | For | For |
| 3 | Reelect Lev Partskhaladze as Director | Management | For | For |
| 4 | Reelect Taras Kytovyi as Director | Management | For | For |
| 5 | Reelect Andriy Myrhorodsky as Director | Management | For | For |
| 6 | Reelect Jaroslav Kinach as Director | Management | For | For |
| 7 | Reelect Yiannos Georgallides as Director | Management | For | For |
| 8 | Reelect Olena Volska as Director | Management | For | For |
| 9 | Reelect Mark Iwashko as Director | Management | For | For |
| 10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11a | Approve Director Remuneration to Date | Management | For | For |
| 11b | Authorize Board to Determine Director Remuneration in Future | Management | For | For |
| 11c.1 | Amend Company Articles: Company Secretary | Management | For | For |
| 11c.2 | Amend Company Articles: Share Repurchase | Management | For | For |
| 11c.3 | Amend Company Articles: Meeting Notice Registration | Management | For | For |
| 11c.4 | Amend Company Articles: General Meeting Regulation | Management | For | For |
| 11c.5 | Amend Company Articles: Director Retirement | Management | For | For |
| 11c.6 | Amend Company Articles: Editorial Changes | Management | For | For |
| 11d | Authorize Filing of Required Documents and Other Formalities | Management | For | For |
| | | | | |
|---|
YAMADA DENKI CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 9831 SECURITY ID: J95534103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
YAMATO KOGYO CO. LTD.
MEETING DAT E: JUN 26, 2009 |
TICKER: 5444 SECURITY ID: J96524111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| | | | | |
|---|
YELL GROUP PLC
MEETING DATE: JUL 25, 2008 |
TICKER: YELL SECURITY ID: G9835W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 5.7 Pence Per Ordinary Sha re | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect John Condron as Director | Management | For | For |
| 5 | Re-elect John Davis as Director | Management | For | For |
| 6 | Re-elect Lyndon Lea as Director | Management | For | For |
| 7 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 8 | Re-elect Robert Scott as Director | Management | For | For |
| 9 | Re-elect John Coghlan as Director | Management | For | For |
| 10 | Re-elect Joachim Eberhardt as Director | Management | For | For |
| 11 | Re-elect Richard Hooper as Director | Management | For | For |
| 12 | Re-elect Tim Bunting as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 | Management | For | For |
| 16 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 | Management | For | For |
| 19 | Authorise 78,109,963 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
YINGLI GREEN ENERGY HLDG CO LTD
MEETING DATE: AUG 4, 2008 |
TICKER: YGE SECURITY ID: 98584B103
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO CONSIDER AND ADOPT THE COMPANY S ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 2 | TO ADOPT THE COMPANY S AUDITED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
| 3 | TO RE-ELECT MR. GEORGE JIAN CHUANG AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4 | TO ELECT MR. MING HUANG AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 5 | TO ELECT MR. JUNMIN LIU AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ZHUZHOU CSR TIMES ELECTRIC CO LTD
MEETING DATE: OCT 13, 2008 |
TICKER: 3898 SECURITY ID: Y9892N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Revised Annual Caps | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Br anch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | Fo r |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: Y0004F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: A PR 2, 2009 |
TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vo te |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify Pricewa terhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | | |
|---|
ABB GRAIN LTD.
MEETING DATE: FEB 25, 2009 |
TICKER: ABB SECURITY ID: AU000000ABB9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2 | Elect Max Venning as a Director | Management | For | For |
| 3 | Elect Ross Johns as a Director | Management | For | For |
| 4 | Elect Paul Daniel as a Director | Management | For | For |
| 5 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 6 | Approve Increase in the Remuneration of Non-Executive Directors From A$1 Million to A$1.5 Million Per Annum | Management | None | For |
| 7 | Amend t he Company's Constitution Re: Increase Maximum Number of Directors | Management | For | For |
| 8 | Amend the Company's Constituion Re: Purchase of Unmarketable Parcels of Shares | Management | For | For |
| 9 | Ratify Past Issuance of 20.5 Million Shares at an Issue Price of A$9.30 Per Share to Various Professional and Institional Investors Made on June 11, 2008 | Management | For | Against |
| | &n bsp; | | | |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
| 1.2 | Elect Director R.S. Austin | Management | For | Withhold |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withho ld |
| 1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
| 1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
| 1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
| 1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
| 1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
| 1.13 | Elect Director M.D. White | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 22, 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.0 Pence Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 4 | Re-elect Martin Gilbert as Director | Management | For | For |
| 5 | Re-elect Andrew Laing as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,223,012 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,584,924 | Management | For | For |
| 9 | Authorise 71,698,483 Ordinary Shares for Market Purchase | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: APR 17 , 2009 |
TICKER: ADN SECURITY ID: GB0000031285
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by the Company of the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) | Management | For | For |
| 2 | Approve Increase in Authorised Ordinary Share Capital from GBP 108,000,000 to GBP 208,000,000 | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement | Management | For | For |
| 4 | Approve Aberdeen Asset Management plc Deferred Share Plan 2009 | Management | For | For |
| 5 | Approve Aberdeen Asset Management plc Deferred Share Award Plan | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders | Management | For | For |
| | | | | |
|---|
ACCOR
MEETING DATE: MAY 13, 2009 |
TICKER: AC SECURITY ID: FR0000120404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Reelect Thomas J.Barack as Director | Management | For | For |
| 6 | Reelect Sebastien Bazin as Director | Management | For | For |
| 7 | Reelect Philippe Citerne as Director | Management | For | For |
| 8 | Reelect Gabriele Galateri as Director | Management | For | For |
| 9 | Reelect Gilles Pelisson as Director | Management | For | For |
| 10 | Ratify Appointment and Reelection of Alain Quinet as Director | Management | For | For |
| 11 | Reelect Franck Riboud as Director | Management | For | For |
| 12 | Ratify Appointment and Reelection of Patrick Sayer as Director | Management | For | For |
| 13 | Elect Jean-Paul Bailly as Director | Management | For | For |
| 14 | Elect Denis Hennequin as Director | Management | For | For |
| 15 | Elect Bertrand Meheut as Director | Management | For | For |
| 16 | Elect Virginie Morgon as Director | Management | For | For |
| 17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 18 | Approve Transaction with Caisse des Depots et Consignations | Management | For | For |
| 19 | Approve Transaction with Colony Capital SAS | Management | For | For |
| 20 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 21 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 22 | Approve Transaction with Gilles Pelisson | Management | For | For |
| 23 | Approve Transaction with Paul Dubrule and Gerard Pelisson | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Is sued Share Capital | Management | For | For |
| 25 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 27 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 29 | Subject to Approval of Items 26 and/or 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 30 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 31 | Set Global Limit for Capital Increase to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million | Management | For | For |
| 32 | Approve Employee Stock Purchase Plan | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | ; | | |
|---|
ACTELION LTD.
MEETING DATE: APR 24, 2009 |
TICKER: ATLN SECURITY ID: CH0010532478
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omissi on of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Robert Cawthorn as Director | Management | For | Did Not Vote |
| 4.2 | Elect Joseph Scodari as Directors | Management | For | Did Not Vote |
| 4.3 | Elect Michael Jacobi as Directors | Management | For | Did Not Vote |
| 4.4 | Elect Elias Zerhouni as Directors | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.2 | Approve Creation of CHF 31 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 22, 2009 |
TICKER: AEGSF SECURITY ID: GB0009657569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 1.54 Pence Per Ordinary Share | Management | For | For |
| 3 | Elect Jerry Buhlmann as Director | Management | For | For |
| 4 | Elect John Napier as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 | Management | For | For |
| 9 | Ado pt New Articles of Association | Management | For | For |
| 10 | Authorise the Company to Call General Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
AHOLD KON NV
MEETING DATE: APR 28, 2009 |
TICKER: AHODF SECURITY ID: NL0006033250
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Managemen t | None | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Dividends of EUR 0.18 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vo te |
| 8 | Elect L. Benjamin to Executive Board | Management | For | Did Not Vote |
| 9 | Reelect S.M. Shern to Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect D.C. Doijer to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect B.J. Noteboom to Supervisory Board | Management | For | Did Not Vote |
| 12 | Ratify De loitte Accountants as Auditors | Management | For | Did Not Vote |
| 13 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Did Not Vote |
| 14 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Approve Reduction of Issued Capital by Cancelling Treasury Shares | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
AISI REALTY PUBLIC LIMITED
MEETING DATE: JUL 21, 2008 |
TIC KER: SECURITY ID: CY0100441019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3 | Elect Director | Management | For | Did Not Vote |
| | | | | |
|---|
ALBEMARLE CORP.
MEETING DATE: MAY 13, 2009 |
TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
| 1.2 | Elect Director R. William Ide III | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Mark C. Rohr | Manage ment | For | Withhold |
| 1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
| 1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
ALLIANZ SE (FORMERLY ALLIANZ AG)
MEETING DATE: APR 29, 2009 |
TICKER: ALV ; SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Manage ment | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Karl Grimm to the Supervisory Board | Management | For | For |
| 6 | Authorize Repurchase of up to 5 Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Amend Articles Re: Entry of Nominees in the Shareholders' Register | Management | For | Against |
| 10 | Amend Articles Re: First Supervisory Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Allianz Shared Infrastructure Services SE | Management | For | For |
| | | | | |
|---|
ALSTOM
MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
| 5 | Approve Transaction with Patrick Kron | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Mazars as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Managem ent | For | For |
| 9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | F or | For |
| | | | | |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director L. John Doerr | Management | For | For |
| 5 | Elect Director William B. Gordon | Management | For | For |
| 6 | Elect Director Alain Monie | Management | For | For |
| 7 | Elect Director Thomas O. Ryder | Management | For | For |
| 8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICA MOVIL, S.A.B. DE C.V.
MEETING DATE: APR 20, 2009 |
TICKER: AMX SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Class L Shares (Bundled) | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| | | | | |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
MEETING DATE: JUN 16, 2009 |
TICKER: AEO SECURITY ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Janice E. Page | Management | For | For |
| 2 | Elect Director J. Thomas Presby | Management | For | For |
| 3 | Elect Director Gerald E. Wedren | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMERICAN ELECTRIC POWER CO.
MEETING DATE: APR 28, 2009 |
TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. R. Brooks | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.4 | Elect Direc tor Linda A. Goodspeed | Management | For | For |
| 1.5 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.6 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.7 | Elect Director Michael G. Morris | Management | For | For |
| 1.8 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.9 | Elect Director Richard L. Sandor | Management | For | For |
| 1.10 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.11 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.12 | Elect Director John F. Turner | Management | For | For |
| 2 | Eliminate Cumulative Voting and Adopt Majority Voting for Uncontes ted Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AMGEN, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | Against |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 3 | Elect Director Francois de Carbonnel | Management | For | Against |
| 4 | Elect Director Jerry D. Choate | Management | For | Against |
| 5 | Elect Director Vance D. Coffman | Management | For | Against |
| 6 | Elect Director Frederick W. Gluck | Management | For | Against |
| 7 | Elect Director Frank C. Herringer | Management | For | Against |
| 8 | Elect Director Gilbert S. Omenn | Management | For | Against |
| 9 | Elect Director Judith C. Pelham | Management | For | Against |
| 10 | Elect Director J. Paul Reason | Management | For | Against |
| 11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
| 12 | Elect Director Kevin W. Sharer | Management | For | Against |
| 13 | Ratify Auditors | M anagement | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Reduce Supermajority Vote Requirement | Management | For | For |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Again st |
| | | | | |
|---|
ANHEUSER-BUSCH INBEV SA/NV
MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: BE0003793107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Remuneration Report | Management | For | Did Not Vote |
| 7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
| 8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
| 8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
| 9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
| 9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
| 9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
| 9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
| 9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
| 9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
| 10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
| 10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Acco rdingly | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | | |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director A.D. Levinson | Management | For | For |
| 1.7 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.8 | Elect Director Jerome B. York | Man agement | For | For |
| 2 | Report on Political Contributions | Shareholder | Against | Abstain |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.3 | Elect Director Philip V. Gerdine | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Michael R. Splinter | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: JUL 16, 2008 |
TICKER: AQP SECURITY ID: BMG0440M1284
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 23 Million Shares in One or More Private Placements | Management | For | For |
| 2 | Approve Issuance of 3 Million Shares in One or More Private Placements | Management | For | For |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Managemen t | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7 | Approve Retirement of Directors | Management | For | Did Not Vote |
| 8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
| 9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
| 10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
| 11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 13 | Approve Bonus Plan | Management | For | Did Not Vote |
| 14 | Approve Stock Option Plan | Management | For | Did Not Vote |
| 15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ARCELORMITTAL
MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | | |
|---|
ASCENDAS REAL ESTATE INVESTMENT TRUST
MEETING DATE: JUN 30, 2009 |
TICKER: AREIT SECURITY ID: SG1M77906915
|
| Proposal No | Proposal | Proposed By | Manage ment Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 2 | Approve Issue Price Supplement to the Trust Deed | Management | For | For |
| | | | | |
|---|
ASICS CORP.
MEETING DATE: JUN 19, 2009 |
TICKER: 7936 SECURITY ID: JP3118000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: NL0006034001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements | Management | None | None |
| 3 | A pprove Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 8a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 8b | Approve Sign-on Stock Grant for Management Board | Management | For | For |
| 9a | Approve Performance Stock Grant for Management Board | Management | For | For |
| 9b | Approve Sign-on Stock Grant for Management Board | Management | For | For |
| 9c | Approve Share Grants for Employees | Management | For | For |
| 10 | Notification of the Intended Reelection of F.J. van Hout to the Management Board | Management | None | None |
| 11a | Reelect H.C.J. Van Den Burg to Supervisory Board | Management | For | For |
| 11b | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11c | Reelect J.W .B. Westerburgen to Supervisory Board | Management | For | For |
| 11d | Elect P.F.M. Van Der Meer Mohr to Supervisory Board | Management | For | For |
| 11e | Elect W. Ziebart to Supervisory Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
| 12c | Grant Board Authority to Issue Additional Shares of up to 5 Percent in Case of Takeover/Merger | Management | For | For |
| 12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12d | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| | | | | |
|---|
ASML HOLDING NV
MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
| 4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
| 5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
| 6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
| 7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
| 8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
| 9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
| 10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
| 14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
| 15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES I N THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
| 17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
| 18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
| 19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
| 20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
| 21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | | |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 30, 2009 |
TICKER: AZNCF SECURITY ID: GB0009895292
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of USD 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Manag ement | For | For |
| 5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
| 5(b) | Re-elect David Brennan as Director | Management | For | For |
| 5(c) | Re-elect Simon Lowth as Director | Management | For | For |
| 5(d) | Re-elect Bo Angelin as Director | Management | For | For |
| 5(e) | Re-elect John Buchanan as Director | Management | For | For |
| 5(f) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
| 5(g) | Re-elect Jane Henney as Director | Management | For | For |
| 5(h) | Re-elect Michele Hooper as Director | Management | For | For |
| 5(i) | Elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Dame Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect John Varley as Director | Management | For | For |
| 5(l) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 | Management | For | For |
| 10 | Authorise 144,763,412 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: FEB 16, 2009 |
TICKER: AU SECURITY ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | | |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 27, 2009 |
TICKER: AU SECURIT Y ID: GB0055007982
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Richard Gaunt as Director | Management | For | For |
| 4 | Re-elect Richard Perle as Director | Management | For | For |
| 5 | Re-elect John McMonigall as Director | Management | For | For |
| 6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up t o Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
| 9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
| 10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
| 11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
AXA
MEETING DATE: APR 30, 2009 |
TICKER: CS SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Ca st |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | Did Not Vote |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Did Not Vote |
| 5 | Reelect Jacques de Chateauvieux as Supervisory Board Member | Management | For | Did Not Vote |
| 6 | Reelect Anthony Hamilton as Supervisory Board Member | Management | For | Did Not Vote |
| 7 | Reelect Michel Pebereau as Supervisory Board Member | Management | For | Did Not Vote |
| 8 | Reelect Dominique Reiniche as Supervisory Board Member | Management | For | Did Not Vote |
| 9 | Elect Ramon de Oliveira as Supervisory Board Member | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Did Not Vote |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Did Not Vote |
| 14 | Authorize Board to Set Issue Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 | Management | For | Did Not Vote |
| 16 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Did Not Vote |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | Did Not Vote |
| 18 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion | Management | For | Did Not Vote |
| 19 | Approve Issuance of Securities Convertibl e into Debt | Management | For | Did Not Vote |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 21 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | Did Not Vote |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 23 | Authorize Issuance of Preferred Stock i n Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Did Not Vote |
| 24 | Authorize Issuance of Preferred Stock with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Did Not Vote |
| 25 | Authorize Issuance of Preferred Stock without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Did Not Vote |
| 26 | Adopt New Articles of Association, Pursuant to Items 23 through 25 | Management | For | Did Not Vote |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: GB0002 634946
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.7 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Philip Carroll as Director | Management | For | For |
| 5 | Re-elect Ian King as Director | Management | For | For |
| 6 | Re-elect Roberto Quarta as Director | Management | For | For |
| 7 | Re-elect George Rose as Director | Management | For | For |
| 8 | Elect Carl Symon as Director | Management | For | For |
| 9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
| 10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
| 14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
| 15 | Authorise 352,791,045 Ordinary Shares for Market Purchase | Management | For | For |
| 16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
| 17 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: SEP 21, 2008 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 71.69 Million Capital Increase via Issuance of 143.3 8 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JAN 25, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve EUR 88.7 Million Capital Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a S hare Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law | Management | For | For |
| 2 | Approve Delivery of 100 Banco Santander Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANCO SANTANDER S.A.
MEETING DATE: JUN 18, 2009 |
TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Di rectors for Fiscal Year Ended December 31, 2008 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Reelect Matias Rodriguez Inciarte to the Board of Directors | Management | For | For |
| 3.2 | Reelect Manuel Soto Serrano to the Board of Directors | Management | For | For |
| 3.3 | Reelect Guillermo de la Dehesa Romero to the Board of Directors | Management | For | For |
| 3.4 | Reelect Abel Matutes Juan to the Board of Directors | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2009 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Acco rdance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights | Management | For | For |
| 8 | Authorize Capitalization of Reserves of 0.5: 1 Bonus Issue; Amend Article 5 Accordingly | Management | For | For |
| 9 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 10.1 | Approve Bundled Incentive Plans Linked to Predetermined Requirements such as Total Return Results and EPS | Management | For | For |
| 10.2 | Approve Savings Plan for Abbey National Plc' Employees and other Companies of Santander Group in the U.K. | Management | For | For |
| 10.3 | Approve Issuance of 100 Shares to Employees of Sovereign Subsidiary | Management | For | For |
| 11 | Authorize Boa rd to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BANK OF AMERICA CORP.
MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | Against |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: NOV 24, 2008 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Autho rised Ordinary Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 | Management | For | For |
| 2 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 | Management | For | For |
| 4 | Subject to Passing of Resolution 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price | Management | For | For |
| | | | | |
|---|
BARCLAYS PLC
MEETING DATE: APR 23, 2009 |
TICKER: BCLYF SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Fraser as Director | Management | For | For |
| 4 | Re-elect Marcu s Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Richard Clifford as Director | Management | For | Against |
| 8 | Re-elect Fulvio Conti as Director | Management | For | For |
| 9 | Re-elect Robert Diamond Jr as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Christopher Lucas as Director | Management | For | For |
| 12 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 13 | Re-elect Stephen Russell as Director | Management | For | Against |
| 14 | Re-elect Frederik Seegers as Director | Management | For | For |
| 15 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Patience Wheatcroft as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Approve Increase in Authorised Ordinary Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 | Man agement | For | For |
| 22 | Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 23 | Subject to the Passing of Resolution 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 | Management | For | For |
| 24 | Authorise 837,620,130 Ordinary Shares for Market Purchase | Management | For | For |
| 25 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter E. Boomer | Management | For | For |
| 1.2 | Elect Director James R. Gavin III | Management | For | For |
| 1.3 | Elect Director Peter S. Hellman | Management | For | For |
| 1.4 | Elect Director K. J. Storm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | | |
|---|
BAYER AG
MEETING DATE: MAY 12, 2009 |
TICKER: BAYRY SECURITY ID: 072730302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
BB BIOTECH AG
MEETING DATE: MAR 30, 2009 |
TICKER: SECURITY ID: CH0038389992
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Reelect Thomas Szucs, David Baltimore, and Clive Meanwell as Directors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 2 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.2 | Approve Creation of CHF 9.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.3 | Approve CHF 1.5 Million Reduction of Pool of Conditional Capital | Management | For | Did Not Vote |
| 5.4 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 1880 SECURITY ID: KYG097021045
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
| 4a2 | Reelect Chan Yu Ling, Abraham as Independent Non-Executive Director | Management | For | Against |
| 4b | Elect Tang King Loy as Executive Director | Management | For | Against |
| 4c | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: SEP 16, 2008 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | TO APPROVE THE ACQUISITION OF ORIGIN ENERGY LIMITED | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRGXF SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 6.55 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Sir David Manning as Director | Management | For | For |
| 5 | Elect Martin Houston as Director | Management | For | For |
| 6 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 7 | Re-elect Frank Chapman as Director | Management | For | For |
| 8 | Re-elect Ashley Almanza as Director | Management | For | For |
| 9 | Re-elect Jurgen Dormann as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 | Management | For | For |
| 13 | A pprove Increase in Authorised Ordinary Share Capital from GBP 500,000,001 to GBP 600,000,001 | Management | For | For |
| 14 | Issue of Equity with Pre-emptive Rights Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 | Management | For | For |
| 15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 | Management | For | For |
| 16 | Authorise 335,780,660 Ordinary Shares for Market Purchase | Management | For | For |
| 17 | Amend Articles of Association Re: Form of the Company's Share Capital | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Approve That a General Meeting, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BG GROUP PLC
MEETING DATE: MAY 18, 2009 |
TICKER: BRG SECURITY ID: 055434203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Annual Report And Accounts | Management | For | For |
| 2 | Remuneration Report | Management | For | For |
| 3 | Declaration Of Dividend | Management | For | For |
| 4 | Election Of Sir David Manning | Management | For | For |
| 5 | Election Of Martin Houston | Management | For | For |
| 6 | Re-election Of Sir Robert Wilson | Management | For | For |
| 7 | Re-election Of Frank Chapman | Management | For | For |
| 8 | Re-election Of Ashley Almanza | Management | For | For |
| 9 | Re-election Of Jurgen Dormann | Management | For | For |
| 10 | Re-appointment Of Auditors | Management | For | For |
| 11 | Remuneration Of Auditors | Management | For | For |
| 12 | Political Donations | Management | For | For |
| 13 | Increase Authorised Share Capital | Management | For | For |
| 14 | Authority To Allot Shares | Management | For | For |
| 15 | Disapplication Of Pre-emption Rights | Management | For | For |
| 16 | Authority To Make Purchases Of Ordinary Shares | Management | For | For |
| 17 | Amendment Of Existing Articles Of Association | Management | For | For |
| 18 | Adoption Of New Articles Of Association | Management | For | For |
| 19 | Notice Periods For General Meetings | Management | For | For |
| | | | | |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 23, 2008 |
TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton plc | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited | Management | For | For |
| 3 | Re-elect Paul Anderson as Director of BHP Billiton plc | Management | For | For |
| 4 | Re-elect Paul Anderson as Director of BHP Billiton Limited | Management | For | For |
| 5 | Re-elect Don Argus as Director of BHP Billiton plc | Management | For | For |
| 6 | Re-elect Don Argus as Director of BHP Billiton Limited | Management | For | For |
| 7 | Re-elect Dr John Buchanan as Director of BHP Billiton plc | Management | For | For |
| 8 | Re-elect Dr John Buchanan as Director of BHP Billiton Limited | Management | For | For |
| 9 | Re-elect David Crawford as Director of BHP Billiton plc | Management | For | For |
| 10 | Re-elect David Crawford as Director of BHP Billiton Limited | Management | For | For |
| 11 | Re-elect Jacques Nasser as Director of BHP Billiton plc | Management | For | For |
| 12 | Re-elect Jacques Nasser as Director of BHP Billiton Limited | Management | For | For |
| 13 | Re-elect Dr John Schubert as Director of BHP Billiton plc | Management | For | For |
| 14 | Re-elect Dr John Schube rt as Director of BHP Billiton Limited | Management | For | For |
| 15 | Elect Alan Boeckmann as Director of BHP Billiton plc | Management | For | For |
| 16 | Elect Alan Boeckmann as Director of BHP Billiton Limited | Management | For | For |
| 17 | Elect Stephen Mayne as Director of BHP Billiton plc | Shareholder | Against | Against |
| 18 | Elect Stephen Mayne as Director of BHP Billiton Limited | Shareholder | Against | Against |
| 19 | Elect Dr David Morgan as Director of BHP Billiton plc | Management | For | For |
| 20 | Elect Dr David Morgan as Director of BHP Billiton Limited | Management | For | For |
| 21 | Elect Keith Rumble as Director of BHP Billiton plc | Management | For | For |
| 22 | Elect Keith Rumble as Director of BHP Billiton Limited | Management | For | For |
| 23 | Reappoint KPMG Audit plc as Auditors of BHP Billiton plc and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 | Management | For | For |
| 25 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 | Management | For | For |
| 26 | Authorise 223,112,120 BHP Billiton plc Ordinary Shares for Market Purchase | Management | For | For |
| 27i | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 | Management | For | For |
| 27ii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 | Management | For | For |
| 27iii | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 | Management | For | For |
| 27iv | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 | Management | For | For |
| 27v | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 | Management | For | For |
| 27vi | Approve Reduction of the Share Capital of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 | Management | For | For |
| 28 | Approve Remuneration Report | Management | For | For |
| 29 | Amend BHP Billiton plc Group Incentive Scheme; Amend BHP Billiton Limited Group Incentive Scheme | Management | For | For |
| 30 | Approve Grant of De ferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers | Management | For | For |
| 31 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 32 | Increase Maximum Aggregate Remuneration Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to US D 3,800,000; Approve this Increase for All Purposes | Management | For | For |
| 33 | Amend the Articles of Association of of BHP Billiton plc | Management | For | For |
| 34 | Amend the Constitution of BHP Billiton Limited | Management | For | For |
| | | | | |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Lawrence C. Best | Management | For | For |
| 1.2 | Elect Director Alan B. Glassberg | Management | For | For |
| 1.3 | Elect Director Robert W. Pangia | Management | For | For |
| 1.4 | Elect Director William D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
| 5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
| 2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
| 3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| | | &nbs p; | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: NOV 28, 2008 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorbtion of Bolsa de Valores de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Appraisal of Proposed Absorption | Management | For | For |
| 4 | Ratify Votes Cast during the Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia | Management | For | For |
| 5 | Ratify Director Appointed by the Board in Accordance with Art. 150 of the Brazilian Corporations Law | Management | For | For |
| 6 | Authorize Administrators to Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 28, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| | | | | |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAY 8, 2009 |
TICKER: SECURITY ID: BRBVMFACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 1 to Unify Expressions "BM&F" and "Bovespa" | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect the Increase in Share Capital Due to the Exercise of Stock Options | Management | For | Did Not Vote |
| 3 | Amend Article 16 to Exclude Reference to the "Bolsa de Valores de Sao Paulo" | Management | For | Did Not Vote |
| 4 | Amend Articles 16 to Eliminate Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries | Management | For | Did Not Vote |
| 5 | Amend Article 22 to Change Director Independence Criteria | Management | For | Did Not Vote |
| 6 | Amend Article 23 to Give the Governance Committee the Responsibility of a Nominations Committee | Management | For | Did Not Vote |
| 7 | Amend Article 26 to Allow CEO to Attend or Not the Board Meetings | Management | For | Did Not Vote |
| 8 | Amend Article 27 to Clarify that the Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies | Management | For | Did Not Vote |
| 9 | Amend Article 29 to Correct Spelling | Management | For | Did Not Vote |
| 10 | Amend Article 29 to Allow the Board to Create Working Groups to Address Specific Matters | Management | For | Did Not Vote |
| 11 | Amend Articles 35 and 49 to Elimi nate the Regulations and Norms Committee | Management | For | Did Not Vote |
| 12 | Amend Article 39 re: Substitution of CEO | Management | For | Did Not Vote |
| 13 | Amend Article 45 to Change the Name of the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee | Management | For | Did Not Vote |
| 14 | Amend Articles 46, 47, 49, and 50 re: Composition of Audit, Remuneration, and Governance and Nominations Committees | Management | For | Did Not Vote |
| 15 | Amend Article 81 Through 85 to Remove Temporary Provisions Related to the Integration of BM&F and Bovespa | Management | For | Did Not Vote |
| 16 | Consolidate Articles | Management | For | Did Not Vote |
| | | | | |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
| 6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
| 6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
| 10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAR 27, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize New Class of Preferred Stock (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 | Management | For | For |
| 2 | Authorize Issuance of Preferred Stock (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 6 08,064,070, Subject to Approval of Item 1 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BNP PARIBAS
MEETING DATE: MAY 13, 2009 |
TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Ordinary Share Capital | Management | For | For |
| 6 | Reelect Claude Bebear as Director | Management | For | For |
| 7 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 8 | Reelect Denis Kessler as Director | Management | For | For |
| 9 | Reelect Laurence Parisot as Director | Management | For | For |
| 10 | Reelect Michel Pebereau as Director | Management | For | For |
| 11 | Approve Contribution in Kind of 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) | Management | For | For |
| 12 | Approve Contribution in Kind of 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Amend Bylaws to Reflect Amendment to Terms and Conditions of Class B Shares | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
BORG-WARNER, INC.
MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Di rector Alexis P. Michas | Management | For | For |
| 1.3 | Elect Director Richard O. Schaum | Management | For | For |
| 1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
BP PLC
MEETING DATE: APR 16, 2009 |
TICKER: BP/ SECURITY ID: GB0007980591
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Antony Burgmans as Director | Management | For | For |
| 4 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 5 | Re-elect Sir William Castell as Director | Management | For | For |
| 6 | Re-elect Iain Conn as Director | Management | For | For |
| 7 | Re-elect George David as Director | Management | For | For |
| 8 | Re-elect Erroll Davis, Jr as Director | Management | For | For |
| 9 | Elect Robert Dudley as Director | Managem ent | For | For |
| 10 | Re-elect Douglas Flint as Director | Management | For | For |
| 11 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 12 | Re-elect Dr Tony Hayward as Director | Management | For | For |
| 13 | Re-elect Andy Inglis as Director | Management | For | For |
| 14 | Re-elect Dr DeAnne Julius as Director | Management | For | For |
| 15 | Re-elect Sir Tom McKillop as Director | Management | For | For |
| 16 | Re-elect Sir Ian Prosser as Director | Management | For | For |
| 17 | Re-elect Peter Sutherland as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | M anagement | For | For |
| 19 | Authorise 1,800,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 | Management | For | For |
| 21 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 | Management | For | For |
| 22 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
BRISTOL-MYERS SQUIBB CO.
MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director L. Andreotti | Management | For | For |
| 2 | Elect Director L. B. Campbell | Management | For | For |
| 3 | Elect Director J. M. Cornelius | Management | For | For |
| 4 | Elect Director L. J. Freeh | Management | For | For |
| 5 | Elect Director L. H. Glimcher | Management | For | For |
| 6 | Elect Director M. Grobstein | Management | For | For |
| 7 | Elect Director L. Johansson | Management | For | For |
| 8 | Elect Director A. J. Lacy | Management | For | For |
| 9 | Elect Director V. L. Sato | Management | For | For |
| 10 | Elect Director T. D. West, Jr. | Management | For | For |
| 11 | Elect Director R. S. Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 14 | Redu ce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2009 |
TICKER: BATS SECURITY ID: GB0002875804
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 61.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 (a) | Re-elect Paul Adams as Director | Management | For | For |
| 6 (b) | Re-elect Jan du Plessis as Director | Management | For | For |
| 6 (c) | Re-elect Robert Lerwill as Director | Management | For | For |
| 6 (d) | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 7 | Elect Gerry Murphy as Director | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggreg ate Nominal Amount of GBP 166,359,108 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 | Management | For | For |
| 10 | Authorise 199,600,000 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000 ,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Adopt New Articles of Association with Effect from 01 October 2009 | Management | For | For |
| | | | | |
|---|
BURLINGTON NORTHERN SANTA FE CORP.
MEETING DATE: APR 23, 2009 |
TICKER: BNI SECURITY ID: 12189T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Donald G. Cook | Management | For | For |
| 1.3 | Elect Director Vilma S. Martinez | Management | For | For |
| 1.4 | Elect Director Marc F. Racicot | Management | For | For |
| 1.5 | Elect Director Roy S. Roberts | Management | For | For |
| 1.6 | Elect Director Matthew K. Rose | Management | For | For |
| 1.7 | Elect Director Marc J. Shapiro | Management | For | For |
| 1.8 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1.9 | Elect Director Robert H. West | Management | For | For |
| 1.10 | Elect Director J. Steven Whisler | Management | For | For |
| 1.11 | Elect Director Edward E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: MAR 9, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve the Issuance of Medium-Term Notes With a Total Principal Amount of Not More Than RMB 4 Billion in the People's Republic of China | Management | For | For |
| 1b | Authorize Board to Deal With All Matters Relating to the Issue of the Medium-Term Notes | Management | For | For |
| 2a | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| 2b | Authorize Board to Do All Such Matters Necessary for the Purpose of Effecting Corporate Communications to the H Shareholders Through the Company's Website | Management | For | For |
| | | | | |
|---|
BYD COMPANY LTD
MEETING DATE: JUN 5, 2009 |
TICKER: SECURITY ID: CNE100000296
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Y oung as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Amend Articles Re: Business Scope | Management | For | For |
| 11 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | | |
|---|
C&C GROUP PLC
MEETING DATE: JUL 11, 2008 |
TICKER: GCC SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect John Holberry as Director | Management | For | For |
| 4 | Elect John Burgess as Director | Management | For | For |
| 5 | Elect John Hogan as Director | Management | For | For |
| 6 | Elect Philip Lynch as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Articles Re: Electronic Communications | Management | For | For |
| | | | | |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director John G. Langille | Management | For | For |
| 1.6 | Elect Director Steve W. Laut | Management | For | For |
| 1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.8 | Elect Director Allan P. Markin | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director James S. Palmer | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
CANON INC.
MEETING DATE: MAR 27, 2009 |
TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 55 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Manageme nt | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 4 | Approve Retirement Bonus for Director | Management | For | Against |
| 5 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| 6 | Approve Stoc k Option Plan | Management | For | For |
| | | | | |
|---|
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
MEETING DATE: MAR 26, 2009 |
TICKER: 8060 SECURITY ID: JP3243600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JY 20 | Management | For | For |
| 2 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Internal Statutory Auditor | Management | For | For |
| 5 | Approve Retirement Bonuses for Director and Statutory Auditor | Management | For | Against |
| 6 | Approve Payment of Annual Bonuses to Directors | Management | For | For |
| | | | | |
|---|
CAP GEMINI
MEETING DATE: APR 30, 2009 |
TICKER: CAP SECURITY ID: FR0000125338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | Did Not Vote |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Auditors' Special Report Regarding Relat ed-Party Transactions Mentionning the Absence of New Related-Party Transactions | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | Did Not Vote |
| 5 | Reelect Daniel Bernard as Director | Management | For | Did Not Vote |
| 6 | Reelect Thierry de Montbrial as Director | Management | For | Did Not Vote |
| 7 | Elect Bernard Liautaud as Director | Management | For | Did Not Vote |
| 8 | Elect Pierre Pringuet as Director | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Amend Articles 14 and 15 of Bylaws Re: Age Limits for Chairman and CEO | Management | For | Did Not Vote |
| 12 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Did Not Vote |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 14 | Approve Employee Stock Purchase Plan for International Employees | Management | For | Did Not Vote |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| | | | | |
|---|
CAPITA GROUP PLC, THE
MEETING DATE: MAY 6, 2009 |
TICKER: CPI SECURITY ID: GB00B23K0M20
|
| Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 9.6 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Eric Walters as Director | Management | For | Against |
| 5 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 6 | Elect Maggi Bell as Director | Management | For | Against |
| 7 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Ri ghts up to Aggregate Nominal Amount of GBP 4,240,389 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 | Management | For | For |
| 11 | Authorise 62,174,799 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Amend Articles of Association by Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association | Management | For | For |
| 13 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 14 | Approve Change of Company Name to Capita plc | Management | For | For |
| | | | | |
|---|
CELANESE CORP.
MEETING DATE: APR 23, 2009 |
TICKER: CE SECURITY ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Barlett | Management | For | Against |
| 1.2 | Elect Director David F. Hoffmeister | Management | For | Against |
| 1.3 | Elect Director Paul H. O'Neill | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | | |
|---|
CEPHALON, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: CEPH SECURITY ID: 156708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | Fo r | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 21, 2009 |
TICKER: CHEUF SECURITY ID: HK0001000014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Manageme nt | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | Against |
| 3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3c | Elect Fok Kin-ning, Canning as Director | Management | For | Against |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | Against |
| 3f | Elect Kwok Tun-li, Stanley as Director | Management | For | Against |
| 3g | Elect Hung Siu-lin, Katherine as Director | Management | For | Against |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| | | | | |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2009 |
TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. H. Armacost | Management | For | For |
| 1.2 | Elect Director L. F. Deily | Management | For | For |
| 1.3 | Elect Director R. E. Denham | Management | For | For |
| 1.4 | Elect Director R. J. Eaton | Management | For | For |
| 1.5 | Elect Director E. Hernandez | Management | For | For |
| 1.6 | Elect Director F. G. Jenifer | Management | For | For |
| 1.7 | Elect Director S. Nunn | Management | For | For |
| 1.8 | Elect Director D. J. O'Reilly | Management | For | For |
| 1.9 | Elect Director D. B. Rice | Management | For | For |
| 1.10 | Elect Director K. W. Sharer | Management | For | For |
| 1.11 | Elect Director C. R. Shoemate | Management | For | For |
| 1.12 | Elect Director R. D. Sugar | Management | For | For |
| 1.13 | Elect Director C. Ware | Management | For | For |
| 1.14 | Elect Director J. S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Exec utive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
| 10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: SEP 10, 2008 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps under the Framework Agreement | Management | For | For |
| | | | | |
|---|
CHINA DONGXIANG (GROUP) CO LTD
MEETING DATE: MAY 14, 2009 |
TICKER: 3818 SECURITY ID: KYG2112Y1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Final Special Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3b | Reelect Xiang Bing as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Payout of Interim Dividends from the Share Premium Account | Management | For | For |
| | | | | |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 658 &nbs p;SECURITY ID: KYG2112D1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Shengqiang as Executive Director | Management | For | Against |
| 3b | Reelect Liu Jianguo as Executive Director | Management | For | Against |
| 3c | Reelect Liao Enrong as Executive Director | Management | For | Against |
| 3d | Reelect Jiang Xihe as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloit te Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 19, 2009 |
TICKER: 3968 SECURITY ID: CNE1000002M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Work Plan Report of the Board of Supervisors for the Year 2009 | Management | For | For |
| 4 | Accept Audited Financial Report | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 8 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors | Management | For | For |
| 9 | Approve Related Party Transaction Report | Management | For | For |
| 10 | Approve Profit Appropriation Plan | Management | For | For |
| 11 | Approve Issuance of Financial Bonds | Management | For | For |
| 12 | Approve Issuance of Capital Bonds | Management | For | For |
| 13 | Amend Articles of Association | Management | For | Against |
| | | | | |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 26, 2009 |
TICKER: SECURITY ID: CNE1000002V2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentu res | Management | For | For |
| 5a | Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion | Management | For | For |
| 5b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | Against |
| | | | | |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: JAN 14, 2009 |
TICKER: CUNCF SECURITY ID: HK0000049939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. | Management | For | For |
| | | | | |
|---|
| CHINA UNICOM LTDMEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. | Management | For | For |
| 2 | Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL | Mana gement | For | For |
| | | | | |
|---|
CHINA UNICOM LTD
MEETING DATE: SEP 16, 2008 |
TICKER: CUNCF SECURITY ID: HK0762009410
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Fractional Shares | Management | For | For |
| 2 | Approve Scheme of Arrangement | Management | For | For |
| 3 | Approve Framework Agreement for Engineering and Information Technology Services and Related Annual Caps | Management | For | For |
| 4 | Approve Domestic Interconnection Settlement Agreement 2008-2010 | Management | For | For |
| 5 | Approve International Long Distance Voice Services Settlement Agreement 2008-2010 | Management | For | For |
| 6 | Approve Framework Agreement for Interconnection Settlement | Management | For | For |
| 7 | Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions | Management | For | For |
| 8 | Change Company Name to China Unicom (Hong Kong) Ltd. | Management | For | For |
| | | | | |
|---|
COACH, INC.
MEETING DATE: OCT 30, 2008 |
TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | Withhold |
| 1.2 | Elect Director Susan Kropf | Management | For | Withhold |
| 1.3 | Elect Director Gary Loveman | Management | For | Withhold |
| 1.4 | Elect Director Ivan Menezes | Management | For | Withhold |
| 1.5 | Elect Director Irene Miller | Management | For | Withhold |
| 1.6 | Elect Director Keith Monda | Management | For | Withhold |
| 1.7 | Elect Director Michael Murphy | Management | For | Withhold |
| 1.8 | Elect Director Jide Zeitlin | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbe rt A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Cathleen P. Black | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Alexis M. Herman | Management | For | For |
| 1.6 | Elect Director Muhtar Kent | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
| 1.9 | Elect Director Donald F. McHenry | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 1.11 | Elect Director James D. Robinson III | Management | For | For |
| 1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 1.13 | Elect Director Jacob Wallenberg | Management | For | For |
| 1.14 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 6 | Performance-Based Awards | Shareholder | Agains t | Against |
| | | | | |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 13, 2008 |
TICKER: CBA SECURITY ID: AU000000CBA7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote C ast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | None |
| 2a | Elect John M. Schubert as Director | Management | For | For |
| 2b | Elect Colin R. Galbraith as Director | Management | For | For |
| 2c | Elect Jane S. Hemstritch as Director | Management | For | For |
| 2d | Elect Andrew M. Mohl as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Financial Year Ended June 30, 2008 | Management | For | For |
| 4 | Approve Grant of Securities to Ralph J. Norris, CEO, under the Group Leadership Share Plan | Management | For | Against |
| 5 | Approve Increase in Remuneration of Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum | Management | For | For |
| 6 | Amend Constitution Re: Direct Voting, Director Nomination Time Frame, and Fit and Proper Policy | Management | For | For |
| | | | | |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 5, 2009 |
TICKER: CPG SECURITY ID: GB0005331532
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 8.0 Pence Per Ordinary Share | Management | For | For |
| 4 | Elect Tim Parker as Director | Management | For | For |
| 5 | Re-elect Richard Cousins as Director | Management | For | For |
| 6 | Re-elect Andrew Martin as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 | Management | For | For |
| 11 | Authorise 184,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Politic al Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 | Management | For | For |
| | | | | |
|---|
COMPUTERSHARE LIMITED
MEETING DATE: NOV 11, 2008 |
TICKER: CPU SECURITY ID: AU000000CPU5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2008 | Management | None | For |
| 2 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
| 3 | Elect Anthony Norman Wales as Director | Management | For | For |
| 4 | Elect Simon David Jones as Director | Management | For | For |
| 5 | Elect Nerolie Phyllis Withnall as Director | Management | For | For |
| | | | | |
|---|
COOKSON GROUP PLC
MEETING DATE: MAY 14, 2009 |
TICKER: CKSN SECURITY ID: GB00B07V4P80
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Butterworth as Director | Management | For | For |
| 4 | Re-elect Jeff Hewitt as Director | Management | For | For |
| 5 | Re-elect Robert Beeston as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 7 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity or Equity - -Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,130,030 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,130,030 | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,819,504 | Management | For | For |
| 10 | Authorise Market Purchases of 276,390,090 Ordinary Shares of 10 Pence Each or 27,639,009 Ordinary Shares of GBP 1 Each if Resolution 13 is Passed | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Consolidate All Unissued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One Unissued New Ord. Share; Consolidate All Issued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One New Ord. Share | Management | For | For |
| 14 | Amend Articles of Association by Deleting All Provisions of Company's Memorandum of Association Which, by Virtue of Section 28 of 2006 Act, are to be Treated as Provisions of Company's Articles of Association; Delete All References to Auth. Share Capital | Management | For | For |
| 15 | Revoke Any Limit in the Articles of Association of the Company as to the Amount of Shares the Company can Allot, Which is Deemed to be Imposed by Virtue of the Provisions on Authorised Share Capital in the Memorandum of Association of the Company | Management | For | For |
| | | | | |
|---|
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
MEETING DATE: APR 24, 2009 |
TICKER: CS SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statuto ry Reports (Non-Voting) | Management | None | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Retained Earnings and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 4.2 | Approve Creation of CHF 4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Presence Quorum for Board Resolutions | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.1.1 | Reelect Hans-Ulrich Doerig as Director | Management | For | Did Not Vote |
| 6.1.2 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Urs Rohner as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect John Tiner as Director | Management | For | Did Not Vote |
| 6.2 | Ratify KPMG AG as Auditors | Management | For | Did No t Vote |
| 6.3 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
CRH PLC
MEETING DATE: MAY 6, 2009 |
TICKER: CRHCF SECURITY ID: IE0001827041
|
| Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Reelect W.P. Egan as Director | Management | For | For |
| 3b | Reelect J.M. de Jong as Director | Management | For | For |
| 3c | Reelect M. Lee as Director | Management | For | For |
| 3d | Reelect G.A. Culpepper as Director | Management | For | For |
| 3e | Reelect A. Manifold as Director | Management | For | For |
| 3f | Reelect W.I. O'Mahony as Director | Management | For | For |
| 3g | Reelect M.S. Towe as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase | Management | For | For |
| 9 | Amend Articles of Association Re: Treasury Shares | Management | For | For |
| 10 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Approve Notice of Period for Extraordinary General Meetings | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2008 |
TICKER: CSL &nb sp; SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
| 2a | Elect David Anstice as Director | Management | For | For |
| 2b | Elect Elizabeth A. Alexander as Director | Management | For | For |
| 2c | Elect David J. Simpson as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | | |
|---|
DAIMLER AG
MEETING DATE: APR 8, 2009 |
TICKER: DAI SECURITY ID: DE0007100000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Autho rize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8.1 | Elect Gerard Kleisterlee to the Supervisory Board | Management | For | For |
| 8.2 | Reelect Manfred Schneider to the Supervisory Board | Management | For | For |
| 8.3 | Elect Lloyd Trotter to the Supervisory Board | Management | For | For |
| 8.4 | Reelect Bernhard Walter to the Supervisory Board | Management | For | For |
| 8.5 | Reelect Lynton Wilson to the Supervisory Board | Management | For | For |
| 9 | Approve Affiliation Agreements with EvoBus GmbH | Management | For | For |
| 10 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Approve Creation of EUR 1 Billion Pool of Capital without Preempt ive Rights | Management | For | For |
| | | | | |
|---|
DAIWA SECURITIES GROUP CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 8601 SECURITY ID: JP3502200003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | Against |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan and Premium-Priced Stock Option Plan for Directors and Employees | Management | For | Against |
| | | | | |
|---|
DEBENHAMS PLC
MEETING DATE: JUN 23, 2009 |
TICKER: SECURITY ID: GB00B126KH97
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to and Conditional Upon Resolutions 2, 3 and 4 Being Passed, Approve Increase in Authorised Share Capital from GBP 128,846.15 to GBP 167,284.82 | Management | For | For |
| 2 | Subject to and Conditional Upon Resolutions 1, 3 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,284.82 in Connection with Ca pital Raising | Management | For | For |
| 3 | Subject to and Conditional Upon Resolutions 1, 2 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 | Management | For | For |
| 4 | Subject to and Conditional Upon Resolutions 1, 2 and 3 Being Passed, Approve the Terms and Implementation of Capital Raising | Management | For | For |
| | | | | |
|---|
DEERE & CO.
MEETING DATE: FEB 25, 2009 |
TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
| 1.2 | Elect Director Vance D. Coffman | Management | For | Against |
| 1.3 | Elect Director Clayton M. Jones | Management | For | Against |
| 1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
DENSO CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Dire ctor | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financi al Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 9 | Amend Articles Re: Electronic Media Transmission o f Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 10 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 26, 2009 |
T ICKER: DB SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
| 8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 31 4.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | | |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 20, 2009 |
TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Manfred Gentz to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect Konrad Hummler to the Supervisory Board | Management | For | For |
| 5g | Elect David Krell to the Supervisory Board | Management | For | For |
| 5h | Elect Hermann-Josef Lamberti to the Supervisory Board | Management | For | For |
| 5i | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5j | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 7a | Amend Articles Re: Terms of Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7b | Amend Articles Re: Voting Rights Representati on at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 7c | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
DIAGEO PLC
MEETING DATE: OCT 15, 2008 |
TICKER: DGEAF SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 21.15 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 5 | Re-elect Maria Lilja as Director | Management | For | For |
| 6 | Re-elect William Shanahan as Director | Management | For | For |
| 7 | Re-elect Todd Stitzer as Director | Management | For | For |
| 8 | Elect Philip Scott as Director | Management | For | For |
| 9 | Reappoint KPMG Audit plc as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 | Management | For | For |
| 12 | Authorise 252,025,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| 14 | Approve Diageo plc 2008 Performance Share Plan | Management | For | For |
| 15 | Approve Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 16 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan | Management | For | For |
| 17 | Adopt New Articl es of Association | Management | For | For |
| | | | | |
|---|
DIRECTV GROUP, INC, THE
MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chase Carey | Management | For | For |
| 1.2 | Elect Director Mark Carleton | Management | For | For |
| 1.3 | Elect Director Peter Lund | Management | For | For |
| 1.4 | Elect Director Haim Saban | Management | For | For |
| 2 | Ratify Audit ors | Management | For | For |
| 3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | | |
|---|
DSG INTERNATIONAL PLC
MEETING DATE: MAY 18, 2009 |
TICKER: DSGI SECURITY ID: GB0000472455
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 Pursuant to the Placing and Rights Issue | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 | Management | For | For |
| 3 | Subject to the Passing of Resolution 1, Approve the Terms of the Placing Including the Issue Price of 30 Pence Per Share Which is a Discount of 20 Percent, to the Closing Market Price of 37.5 Pence Per Share | Management | For | For |
| | | | | |
|---|
E.ON AG (FORMERLY VEBA AG)
MEETING DATE: MAY 6, 2009 |
TICKER: EOAN SECURITY ID: DE000ENAG999
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Elect Jens Heyerdahl to the Supervisory Board | Management | For | For |
| 6a | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2009 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 460 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9a | Approve Issuance of Warrants/B onds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9b | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11a | Am end Articles Re: Audio and Video Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11b | Amend Articles Re: Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11c | Amend Articles Re: Convocation of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 12 | Approve Affili ation Agreement with E.ON Einundzwanzigste Verwaltungs GmbH | Management | For | For |
| 13 | Approve Affiliation Agreement with E.ON Zweiundzwanzigste Verwaltungs GmbH | Management | For | For |
| | | | | |
|---|
EAST JAPAN RAILWAY CO
MEETING DATE: JUN 23, 2009 |
TICKER: 9020 SECURITY ID: JP3783600004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Payment of Annual Bonuses to Directors and Statuto ry Auditors | Management | For | For |
| 6 | Amend Articles to Allow Shareholder Meeting Agenda to Include Compliance Related Resolutions | Shareholder | Against | Against |
| 7 | Amend Articles to Form Committee on Compliance | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Individual Director Compensation Levels | Shareholder | Against | Against |
| 9 | Amend Articles to Requir e At Least 20% Non-Executive Board of Directors | Shareholder | Against | Against |
| 10 | mend Articles to Clarify Roles of Advisors and to Create Board Committees on Labor Relations and on Safety | Shareholder | Against | Against |
| 11.1 | Remove Chairman Mutsutake Ohtsuka from Board | Shareholder | Against | Against |
| 11.2 | Remove President Satoshi Seino from Board | Shareholder | Against | Against |
| 11.3 | Remove Vice President Masaki Ogata from Board | Shareholder | Against | Against |
| 11.4 | Remove Director Hiroyuki Nakamura from Board | Shareholder | Against | Against |
| 11.5 | Remove Director Tohru Owada from Board | Shareholder | Against | Against |
| 11.6 | Remove Director Seiichiro Oi from Board | Shareholder | Against | Against |
| 11.7 | Remove Director Yuji Fukazawa from Board | Shareholder | Against | Against |
| 11.8 | Remove Director Yuji Morimoto from Board | Shareholder | Against | Against |
| 12.1 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.2 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.3 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.4 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 12.5 | Appoint Shareholder Nominee to the Board | Shareholder | Against | Against |
| 13 | Cut Director Compensation by 20 Percent | Shareholder | Against | Against |
| 14 | Approve Alternate Income Allocation to Establish Reserve for Reemployment of Former JNR Employees | Shareholder | Against | Against |
| 15 | Approve Alternate Income Allocation to Establish Reserve for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| | | | | |
|---|
EISAI CO. LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 4523 SECURITY ID: JP3160400002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director Haruo Naito | Management | For | For |
| 2.2 | Elect Director Tetsushi Ogawa | Management | For | For |
| 2.3 | Elect Director Hiro yuki Mitsui | Management | For | For |
| 2.4 | Elect Director Akira Fujiyoshi | Management | For | For |
| 2.5 | Elect Director Ko-Yung Tung | Management | For | For |
| 2.6 | Elect Director Shinji Hatta | Management | For | For |
| 2.7 | Elect Director Norihiko Tanikawa | Management | For | For |
| 2.8 | Elect Director Satoru Anzaki | Management | For | For |
| 2.9 | Elect Director Junji Miyahara | Management | For | For |
| 2.10 | Elect Director Kimitoshi Yabuki | Management | For | For |
| 2.11 | Elect Director Christina Ahmadjian | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2008 |
TICKER: ERTS SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Gary M. Kusin | Management | For | For |
| 3 | Elect Director Gregory B. Maffei | Management | For | For |
| 4 | Elect Director Vivek Paul | Management | For | For |
| 5 | Elect Director Lawrence F. Probst III | Management | For | For |
| 6 | Elect Director John S. Riccitiello | Management | For | For |
| 7 | Elect Director Richard A. Simonson | Management | For | For |
| 8 | Elect Director Linda J. Srere | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Pur chase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
EUTELSAT COMMUNICATIONS
MEETING DATE: NOV 6, 2008 |
TICKER: ETL SECURITY ID: FR0010221234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 0.60 per Share | Management | For | For |
| 5 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Giuliano Berretta Re: Severance Payment | Management | For | For |
| 7 | Approve Transaction with Giuliano Berretta Re: Pension Benefits | Management | For | For |
| 8 | Approve Trans action with Jean-Paul Brillaud Re: Pension Benefits | Management | For | For |
| 9 | Approve Discharge of Directors | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formaliti es | Management | For | For |
| | | | | |
|---|
EXELON CORPORATION
MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Bruce DeMars | Management | For | For |
| 1.4 | Elect Director Nelson A. Diaz | Management | For | For |
| 1.5 | Elect Di rector Rosemarie B. Greco | Management | For | For |
| 1.6 | Elect Director Paul L. Joskow | Management | For | For |
| 1.7 | Elect Director John M. Palms | Management | For | For |
| 1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director John W. Rowe | Management | For | For |
| 1.10 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | | |
|---|
FANUC LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6954 SECURITY ID: JP3802400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 54.1 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
FASTENAL CO.
MEETING DATE: APR 21, 2009 |
TICKER: FAST SECURITY ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Kierlin | Management | For | For |
| 1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
| 1.3 | Elect Director Michael M. Gostomski | Management | For | For |
| 1.4 | Elect Director Hugh L. Miller | Management | For | For |
| 1.5 | Elect Director Willard D. Oberton | Management | For | For |
| 1.6 | Elect Director Michael J. Dolan | Management | For | For |
| 1.7 | Elect Director Reyne K. Wisecup | Management | For | For |
| 1.8 | Elect Director Michael J. Ancius | Management | For | For |
| 1.9 | Elect Director Scott A. Satterlee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2008 |
TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director August A. Busch IV | Management | For | For |
| 3 | Elect Director John A. Edwardson | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director J.R. Hyde, III | Management | For | For |
| 6 | Elect Director Shirley A. Jackson | Management | For | For |
| 7 | Elect Director Steven R. Loranger | Management | For | For |
| 8 | Elect Director Gary W. Loveman | Management | For | For |
| 9 | Elect Director Frederick W. Smith | Management | For | For |
| 10 | Elect Director Joshua I. Smith | Management | For | For |
| 11 | Elect Director Paul S. Walsh | Management | For | For |
| 12 | Elect Director Peter S. Willmott | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | &nb sp; | | |
|---|
FIAT SPA
MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: IT0001976403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
| 3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | | |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
| 1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 31, 2008 |
TICKER: FNC SECURITY ID: IT0003856405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of EUR 1.4 Billion With Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
FMC CORP.
MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Buffler | Management | For | For |
| 1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.3 | Elect Director C. Scott Greer | Management | For | For |
| 1.4 | Elect Director Paul J. Norris | Management | For | For |
| 1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 11, 2009 |
TICKER: BEN SECURITY ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Robert D. Joffe | Management | For | For |
| 5 | Elect Director Charles B. Johnson | Management | For | For |
| 6 | Elect Director Gregory E. Johnson | Management | For | For |
| 7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 8 | Elect Director Thomas H. Kean | Management | For | For |
| 9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 10 | Elect Director Peter M. Sacerdote | Management | For | For |
| 11 | Elect Director Laura Stein | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | | |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director J. Bennett Johnston | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.9 | Elect Director Jon C. Madonna | Management | For | For |
| 1.10 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
| 1.12 | Elect Director James R. Moffett | Management | For | For |
| 1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.14 | Elect Director J. Stapleton Roy | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director J. Taylor Wharton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | | |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 7, 2009 |
TICKER: FME SECURITY ID: DE0005785802
|
| Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2008 | Management | For | For |
| 4 | Approve Discha rge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
FRESENIUS SE
MEETING DATE: MAY 8, 2009 |
TICKER: FRE3 &nb sp;SECURITY ID: DE0005785638
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Special Vote for Preference Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 2 | Special Vote for Preference Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
GAZ DE FRANCE
MEETING DATE: JUL 16, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 13 of the Bylaws Re: Board Composition | Management | For | For |
| 2 | Approve Merger by Absorption of Suez | Management | For | For |
| 3 | Approve Accounting Treatment of Merger | Management | For | For |
| 4 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans | Management | For | For |
| 5 | Approve Gaz de France Stock Replacing Suez Stock to Be Issued or Reissued Pursuant t o Suez Outstanding Share Incentive Plans | Management | For | For |
| 6 | Acknowledge Completion of Merger, Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger | Management | For | For |
| 7 | Amend Article 1 of Association Re: Form of Company | Management | For | For |
| 8 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Change Company Name to GDF SUEZ and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 10 | Change Location of Registered Office to 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 11 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Approve Employee Stock Purchase Plan for International Employees | Management | For | For |
| 19 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 22 | Approve Stock Option Plans Grants | Management | For | For |
| 23 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 25 | Dismiss Directors Elected on General Meeting Held on Oct. 07, 2005 | Management | For | For |
| 26 | Elect Jean-Francois Cirelli as Director | Management | For | For |
| 27 | Elect Gerard Mestrallet as Director | Management | For | For |
| 28 | Elect Jean-Louis Beffa as Director | Management | For | For |
| 29 | Elect Aldo Cardoso as Director | Management | For | For |
| 30 | Elect Etienne Davignon as Director | Management | For | For |
| 31 | Elect Albert Frere as Director | Management | For | For |
| 32 | Elect Edmond Alphandery as Director | Management | For | For |
| 33 | Elect Rene Carron as Director | Management | For | For |
| 34 | Elect Thierry de Rudder as Director | Management | For | For |
| 35 | Elect Paul Desmarais Jr as Director | Management | For | For |
| 36 | Elect Jacques Lagarde as Director | Management | For | For |
| 37 | Elect Anne Lauvergeon as Director | Management | For | For |
| 38 | Elect Lord Simon of Highbury as Director | Management | For | For |
| 39 | Appoint Philippe Lemoine as Censor | Management | For | For |
| 40 | Appoint Richard Goblet d'Alviella as Censor | Management | For | For |
| 41 | Set Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 | Management | For | For |
| 42 | Ratify Appointment of Deloitte & Associes as Auditor | Management | For | For |
| 43 | Ratify Appointment of BEAS as Alternate Auditor | Management | For | For |
| 44 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Annual Report Of The Company. | Management | For | For |
| 2 | Approval Of The Annual Accounting Statements, Including The Profit And Lo ss Reports Of The Company. | Management | For | For |
| 3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Management | For | For |
| 4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
| 5 | Approval Of The External Auditor Of The Company. | Management | For | For |
| 6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
| 7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
| 7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
| 7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
| 7.5 | Approve Related-Party Transactions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
| 7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
| 7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
| 7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
| 7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
| 7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
| 7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.16 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
| 7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
| 7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
| 7.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
| 7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
| 7.25 | Approve Related-Party Transactions with OAO Gazprom regiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
| 7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
| 7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
| 7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession an d Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
| 7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
| 7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
| 7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities | Management | For | For |
| 7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
| 7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
| 7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
| 7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
| 7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.41 | Approve R elated-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
| 7.42 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
| 7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
| 7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
| 7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
| 7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
| 7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
| 7.49 | Approve Related-Party Transactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
| 7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
| 7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
| 7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
| 7.55 | Approve Related-Party Transactions with OAO SIBUR Hold ing Re: Agreement on Processing of Ethane Fraction | Management | For | For |
| 7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation of Gas | Management | For | For |
| 7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
| 7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
| 7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
| 7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
| 7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
| 7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
| 7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 7.73 | Approve Related-Party Transactio ns with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
| 7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
| 7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
| 7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
| 7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Property Insurance | Management | For | For |
| 7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
| 7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
| 7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
| 7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
| 7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
| 7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
| 7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.94 | Approve Related-Party T ransactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.95 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
| 8.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
| 8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
| 8.4 | Elect Farit Gazi zullin as Director | Management | None | Against |
| 8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
| 8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
| 8.7 | Elect Yelena Karpel as Director | Management | For | For |
| 8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
| 8.9 | Elect Aleksey Miller as Director | Management | For | For |
| 8.10 | Elect Valery Musin as Director | Management | None | Against |
| 8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
| 8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
| 8.13 | Elect Yury Petrov as Director | Management | None | Against |
| 8.14 | Elect Mikhail Sereda as Director | Management | For | For |
| 8.15 | Elect Robert Foresman as Director | Management | None | Against |
| 8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
| 8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
| 8.18 | Elect Igor Yusufov as Director | Management | None | Against |
| 9.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
| 9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
| 9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
| 9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
| 9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
| 9.8 | Elect Sergey Ozerov as Member of Audit Commission | Managemen t | For | Against |
| 9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
| 9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
| 9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | | |
|---|
GAZPROM OAO
MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
| 2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
| 3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
| 4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
| 5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Comp any's External Auditor | Management | For | For |
| 6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company | Management | For | For |
| 7 | Approve Related-Party Transaction | Management | For | For |
| 8 | Approve Related-Party Transaction | Management | For | For |
| 9 | Approve Related-Party Transaction | Management | For | For |
| 10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
| 13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
| 14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
| 15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
| 16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| 17 | Elect Ozerov Sergey Mikhailovich To The Aud it Commission of OAO Gazprom | Management | For | Against |
| 18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
| 20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | | |
|---|
GDF SUEZ
MEETING DATE: DEC 17, 2008 |
TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 31 | Management | For | For |
| 2 | Approve Spin-Off Agreement and Its Remuneration to GDF Investissements 37 | Management | For | For |
| 3 | Amend Article 16 of the Bylaws Re: Election of Vice-Chairman | Management | For | For |
| 4 | Amend Articles 13.1 and 13.3 of the Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors | Management | For | For |
| 5 | Authorize Filing of Required Docum ents/Other Formalities | Management | For | For |
| | | | | |
|---|
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
MEETING DATE: APR 22, 2009 |
TICKER: G1A SECURITY ID: DE0006602006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7a | Approve Creation of EUR 72 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 7b | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with GEA Brewery Systems GmbH | Management | For | For |
| 9 | Elect Hartmut Eberlein to the Supervisory Board | Management | For | For |
| | | | | |
|---|
GEMALTO
MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Annual Report | Management | None | Did Not Vote |
| 3 | Approve Fin ancial Statements | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5a | Approve Discharge of CEO | Management | For | Did Not Vote |
| 5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
| 6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
| 6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
| 6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
| 6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
| 6e | Reelect John Ormerod to Board of Directors | Management | For | Did N ot Vote |
| 7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 9 | Allow Questions | Management | None | Did Not Vote |
| 10 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
GENZYME CORP.
MEETING DATE: MAY 21, 2009 |
TICKER: GENZ SECURITY ID: 372917104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 2 | Elect Director Gail K. Boudreaux | Management | For | For |
| 3 | Elect Director Robert J. Carpenter | Management | For | For |
| 4 | Elect Director Charles L. Cooney | Management | For | For |
| 5 | Elect Director Victor J. Dzau | Management | For | For |
| 6 | Elect Director Connie Mack III | Management | For | For |
| 7 | Elect Director Richard F. Syron | Management | For | For |
| 8 | Elect Director Henri A. Termeer | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GERRESHEIMER AG
MEETING DATE: APR 29, 2009 |
TICKER: SECURITY ID: DE000A0LD6E6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Manag ement | For | For |
| 5 | Elect Theodor Stuth to the Supervisory Board | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2009 | Management | For | For |
| | | | | |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etie nne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | | |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 20, 2009 |
TICKER: GSK SECURITY ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect James Murdoch as Director | Management | For | For |
| 4 | Re-elect Larry Culp as Director | Management | For | For |
| 5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 6 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 7 | Re-elect Tom de Swaan as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 | Management | For | For |
| 13 | Authorise 518,836,153 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports | Management | For | For |
| 15 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Cal led on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Approve GlaxoSmithKline 2009 Performance Share Plan | Management | For | For |
| 17 | Approve GlaxoSmithKline 2009 Share Option Plan | Management | For | For |
| 18 | Approve GlaxoSmithKline 2009 Deferred Annual Bonus Plan | Management | For | For |
| | | | | |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director John H. Bryan | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Manag ement | For | For |
| 7 | Elect Director Rajat K. Gupta | Management | For | For |
| 8 | Elect Director James A. Johnson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 11 | Elect Director James J. Schiro | Management | For | For |
| 12 | Elect Director Ruth J. Simmons | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | A gainst |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
GOODYEAR TIRE & RUBBER CO., THE
MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Boland | Management | For | For |
| 1.2 | Elect Director James A. Firestone | Management | For | For |
| 1.3 | Elect Director Robert J. Keegan | Management | For | For |
| 1.4 | Elect Director W. Alan McCollough | Management | For | For |
| 1.5 | Elect Director Denise M. Morrison | Management | For | For |
| 1.6 | Elect Director Rodney O'Neal | Management | For | For |
| 1.7 | Elect Director Shirley D. Peterson | Management | For | For |
| 1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
| 1.9 | Elect Director G. Craig Sullivan | Management | For | For |
| 1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.11 | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Code of Regulations | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
GOOGLE INC
MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Larry Page | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
| 1.7 | Ele ct Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | For | Abstain |
| 5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | | |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 4, 2009 |
TICKER: HMB SECURITY ID: SE0000106270
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow for Questions | Management | None | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Information About Remuneration Guidelines | Management | None | Did Not Vote |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | Did Not Vote |
| 8c | Receive Chairman's Report About Board Work | Management | None | Did Not Vote |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | Did Not Vote |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 15.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as D irectors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditor for a Four Year Period | Management | For | Did Not Vote |
| 14 | Elect Stefan Persson, Lottie Tham, Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 2 | Elect Director Sari M. Baldauf | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Mark V. Hurd | Management | For | For |
| 6 | Elect Director Joel Z. Hyatt | Management | For | For |
| 7 | Elect Director John R. Joyce | Management | For | For |
| 8 | Elect Director Robert L. Ryan | Management | For | For |
| 9 | Elect Director Lucille S. Salhany | Management | For | For |
| 10 | Elect Director G. Kennedy Thompson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 23, 2009 |
TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Management | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
HONEYWELL INTERNATIONAL, INC.
MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director D. Scott Davis | Management | For | For |
| 1.5 | Elect Director Linnet F. Deily | Management | For | For |
| 1.6 | Elect Director Clive R. Hollick | Management | For | For |
| 1.7 | Elect Director George Paz | Management | For | For |
| 1.8 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.9 | Elect Director John R. Stafford | Management | For | For |
| 1.10 | Elect Director Michael W. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAR 19, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from USD 7,500,100 ,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 | Management | For | For |
| 2 | Subject to the Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| 3 | Subject to the Passing of Resolution 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) | Management | For | For |
| | | | | |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 22, 2009 |
TICKER: HSBA SECURITY ID: GB0005405286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Vincent Cheng as Director | Management | For | For |
| 3c | Elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Re-elect Jose Duran as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Lun Fung as Director | Management | For | For |
| 3j | Re-elect Michael Geoghegan as Director | Management | For | For |
| 3k | Re-elect Stephen Green as Director | Management | For | For |
| 3l | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3m | Re-elect James Hughes-Hallett a s Director | Management | For | For |
| 3n | Re-elect William Laidlaw as Director | Management | For | For |
| 3o | Elect Rachel Lomax as Director | Management | For | For |
| 3p | Re-elect Sir Mark Moody-Stuart as Director | Management | For | For |
| 3q | Re-elect Gwyn Morgan as Director | Management | For | For |
| 3r | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3s | Re-elect Simon Robertson as Director | Management | For | For |
| 3t | Elect John Thornton as Director | Management | For | For |
| 3u | Re-elect Sir Brian Williamson as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise the Group Audit Com mittee to Determine Their Remuneration | Management | For | For |
| 5 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 | Management | For | For |
| 6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 | Management | For | For |
| 7 | Aut horise 1,720,481,200 Ordinary Shares for Market Purchase | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Approve General Meetings Other Than an Annual General Meetings to be Called on 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ICAP PLC
MEETING DATE: JUL 16, 2008 |
TICKER: IAP SECURITY ID: GB0033872168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 11.95 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect William Nabarro as Director | Management | For | For |
| 5 | Elect John Nixon as Director | Management | For | For |
| 6 | Elect David Puth as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 | Management | For | For |
| 12 | Authorise 64,834,991 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
| 15 | Approve ICAP plc 2008 Sharesave Scheme | Management | For | For |
| 16 | Approve ICAP plc 2008 Senior Executive Equity Participation Plan | Management | For | For |
| 17 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| | | | | |
|---|
ILIAD
MEETING DATE: JUN 23, 2009 |
TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 90,000 | Management | For | For |
| 7 | Subject to Approval of Item 23, Amend Length of Maxime Lombardini's Term as Director | Management | For | For |
| 8 | Subject to Approval of Item 23, Amend Length of Thomas Reynaud's Term as Director | Management | For | For |
| 9 | Subject to Approval of Item 23, Amend Length of Marie-Christine Levet's Term as Director | Management | For | For |
| 10 | Subject to Approval of Item 23, Amend Length of Antoine Levavasseur's Term as Director | Management | For | For |
| 11 | Subject to Approval of Item 23, Reelect Antoine Levavasseur as Director | Management | For | For |
| 12 | Subject to Approval of Item 23, Reelect Cyril Poidatz as Director | Management | For | For |
| 13 | Subject to Approval of Item 23, Reelect Xavier Niel as Director | Management | For | For |
| 14 | Subject to Approval of Item 23, Reelect Olivier Rosenfeld as Director | Management | For | For |
| 15 | Subject to Approval of Item 23, Reelect Pierre Pringuet as Director | Management | For | For |
| 16 | Subject to Approval of Item 23, Reelect Alain Weill as Director | Management | For | For |
| 17 | Subject to Approval of Item 23, Elect Orla Noonan as Director | Management | For | For |
| 18 | Subject to Approval of Item 23, Elect Virginie Calmels as Director | Management | For | For |
| 19 | Reappoint Boissiere Expertise Audit as Auditor | Management | For | For |
| 20 | Ratify Appointment of PSK Audit as Alternate Auditor | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Amend Article 14 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 23 | Amend Article 16 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 24 | Approve Issuance of Shares up to 5 Million for Qualified Investors | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 26 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan | Management | For | For |
| 28 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 3, 2009 |
TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 42.2 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Graham Blashill as Director | Management | For | For |
| 5 | Re-elect Dr Pierre Jungels as Director | Management | For | For |
| 6 | Elect Jean-Dominique Comolli as Director | Management | For | For |
| 7 | Elect Bruno Bich as Director | Management | For | For |
| 8 | Elect Berge Setrakian as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 | Management | For | For |
| 13 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or E quity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 | Management | For | For |
| 14 | Authorise 106,794,000 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MA Y 25, 2009 |
TICKER: 1398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2008 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2008 Audited Accounts | Management | For | For |
| 4 | Approve 2008 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2009 Fixed Assets Investment Budget | Management | For | For |
| 6 | Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million | Management | For | For |
| 7 | Approve the Remuneration Calculations for Directo rs and Supervisors for 2008 | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Amend Rules of Procedures for Shareholders' General Meeting | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Board of Supervisors | Management | For | For |
| 12 | Elect Dong Juan as External Supervisor | Shareholder | None | For |
| 13 | Elect Meng Yan as External Supervisor | Shareholder | None | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: MAY 8, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 3.9 Pence Per Ordinary Share | Management | For | For |
| 3 | Re-elect Derek Mapp as Director | Management | For | For |
| 4 | Re-elect Peter Rigby as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect John Davis as Director | Management | For | For |
| 8 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Increase in Authorised Ordinary Share Capital from GBP 600, 000 to GBP 750,000 | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 | Management | For | For |
| 14 | Amend Informa 2005 Management Long-Term Incentive Scheme | Management | For | For |
| 15 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 16 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 | Management | For | For |
| 17 | Authorise 42,511,883 Ordinary Shares for Market Purchase | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. | Management | For | For |
| 2 | Approve Reduction of Share Capital of New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account | Management | For | For |
| 3 | Approve Change of Company Name to Informa Group plc | Management | For | For |
| 4 | Approve Delisting of the Informa Shares from the Official List | Management | For | For |
| 5a | Approve The Informa 2009 Investment Plan | Management | For | For |
| 5b | Approve Informa 2009 US Stock Purchase Plan | Management | For | For |
| 5c | Approve Informa 2009 Management Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
INFORMA PLC
MEETING DATE: JUN 2, 2009 |
TICKER: INF SECURITY ID: GB0002625654
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | | |
|---|
INFOSYS TECHNOLOGIES LTD
MEETING DATE: JUN 20, 2009 |
TICKER: INFO SECURITY ID: INE009A01021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 13.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | For |
| 4 | Reappoint O. Goswami as Director | Management | For | For |
| 5 | Reappoint R. Bijapurkar as Director | Management | For | For |
| 6 | Reappoint D.L. Boyles as D irector | Management | For | For |
| 7 | Reappoint J.S. Lehman as Director | Management | For | For |
| 8 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Appoint K.V. Kamath as Director | Management | For | For |
| | | | | |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 29, 2009 |
TICKER: IHG SECURITY ID: GB00B1WQCS47
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 20.2 Pence Per Ordinary Share | Management | For | For |
| 4(a) | Re-elect Jennifer Laing as Director | Management | For | For |
| 4(b) | Re-elect Jonathan Linen as Director | Management | For | For |
| 4(c) | Re-elect Richard Solomons as Director | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Company and its Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 | Management | For | Against |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 | Management | For | Against |
| 10 | Authorise 28,557,390 Ordinary Shares for Market Purchase | Management | For | For |
| 11 | Remove Provisions of Company's Memorandum of Association which, by Virtue of Sec tion 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
INTERNATIONAL BUSINESS MACHINES CORP.
MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. J. P. Belda | Management | For | For |
| 1.2 | Elect Director C. Black | Management | For | For |
| 1.3 | Elect Director W. R. Brod y | Management | For | For |
| 1.4 | Elect Director K. I. Chenault | Management | For | For |
| 1.5 | Elect Director M. L. Eskew | Management | For | For |
| 1.6 | Elect Director S. A. Jackson | Management | For | For |
| 1.7 | Elect Director T. Nishimuro | Management | For | For |
| 1.8 | Elect Director J. W. Owens | Management | For | For |
| 1.9 | Elect Director S. J. Palmisano | Management | For | For |
| 1.10 | Elect Director J. E. Spero | Management | For | For |
| 1.11 | Elect Director S. Taurel | Management | For | For |
| 1.12 | Elect Director L. H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Review Executive Compensation | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
INTESA SANPAOLO SPA
MEETING DATE: DEC 3, 2008 |
TICKER: ISP SECURITY ID: IT0000072626
|
| Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
|---|
| 1 | Elect Board Representative for Holders of Saving Shares for the Three-Year Term 2009 -2011; Consequent Deliberations | Management | For | Did Not Vote |
| | | | | |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2009 |
TICKER: JNJ & nbsp;SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Sue Coleman | Management | For | For |
| 1.2 | Elect Director James G. Cullen | Management | For | For |
| 1.3 | Elect Director Michael M.E. Johns | Management | For | For |
| 1.4 | Elect Director Arnold G. Langbo | Management | For | For |
| 1.5 | Elect Director Susan L. Lindquist | Management | For | For |
| 1.6 | Elect Director Leo F. Mullin | Management | For | For |
| 1.7 | Elect Director Wiliam D. Perez | Management | For | For |
| 1.8 | Elect Director Charles Prince | Management | For | For |
| 1.9 | Elect Director David Satcher | Management | For | For |
| 1.10 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Direc tor Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
| 8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | | |
|---|
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
MEETING DATE: JUN 23, 2009 |
TICKER: 4902 SECURITY ID: JP3300600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | Against |
| 2.8 | Elect Director | Management | For | Against |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | Against |
| 2.11 | Elect Director | Management | For | Against |
| 2.12 | Elect Director | Management | For | Against |
| | | | | |
|---|
KONINKLIJKE DSM N.V.
MEETING DATE: MAR 25, 2009 |
TICKER: DSM SECURITY ID: NL0000009827
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | F or |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | For |
| 4b | Approve Dividends of EUR 1.20 Per Share | Management | For | For |
| 5a | A pprove Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Reelect P. Hochuli to Supervisory Board | Management | For | For |
| 6b | Reelect C. Sonder to Supervisory Board | Management | For | For |
| 7 | Withdrawn Item (Previously: Approve Remuneration Report Containing Remuneration Policy for Management Board Members) | Management | None | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authoriize Reduction of Up to 10 Percent of Share Capital by Cancellation of Shares | Management | For | For |
| 11 | Amend Articles Re: Adopt New Share Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes | Management | For | For |
| 12 | Allow Questions | Management | None | For |
| 13 | Close Meeting | Management | None | For |
| | | | | |
|---|
KONINKLIJKE KPN N.V.
MEETING DATE: APR 7, 2009 |
TICKER: KPN SECURITY ID: NL0000009082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 7 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | Did Not Vote |
| 9 | Opportunity to Nominate Supervisory Board Members | Management | None | Did Not Vote |
| 10 | Elect A.H.J. Risseeuw to Supervisory Board | Management | For | Did Not Vote |
| 11 | Elect M.E. van Lier Lels to Supervisory Board | Management | For | Did Not Vote |
| 12 | Elect R.J. Routs to Supervisory Board | Management | For | Did Not Vote |
| 13 | Elect D.J. Haank to Supervisory Board | Management | For | Did Not Vote |
| 14 | Announce Vacancies on Supervisory Board Arising in 2010 | Management | None | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Approve Reduction in Issued Share Capital by Cancellation of Shares | Management | For | Did Not Vote |
| 17 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| | | | | |
|---|
LI NING COMPANY LTD
MEETING DATE: MAY 15, 2009 |
TICKER: 2331 SECURITY ID: KYG5496K1242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhi Yong as Executive Director | Management | For | Against |
| 3a2 | Reelect Chong Yik Kay as Executive Director | Management | For | Against |
| 3a3 | Reelect Lim Meng Ann as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect W ang Ya Fei as Independent Non- Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | A uthorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Share Option Scheme Adopted on June 5, 2004 | Management | For | Against |
| | | | | |
|---|
LOUISIANA-PACIFIC CORP
MEETING DATE: MAY 7, 2009 |
TICKER: LPX SECURITY ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Archie W. Dunham | Management | For | Withhold |
| 1.2 | Elect Director Daniel K. Frierson | Management | For | Withhold |
| 1.3 | Elect Director Richard W. Frost | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: MAY 14, 2009 |
TICKER: MC SECURITY ID: FR0000121014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 5 | Reelect Antoine Arnault as Director | Management | For | For |
| 6 | Reelect Antoine Bernheim as Director | Management | For | For |
| 7 | Reelect Albert Frere as Director | Management | For | For |
| 8 | Reelect Pierre Gode as Director | Management | For | For |
| 9 | Reelect Lord Powell of Bayswater as Director | Management | For | For |
| 10 | Elect Yves-Thilbaut de Silguy as Director | Management | For | For |
| 11 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Issuanc e of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, with the Possibility Not to Offer them to the Public for an Amount Representing 20 Percent per Year | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above | Management | For | For |
| 16 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital I ncrease of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Amend Articles 11 and 23 of Bylaws Re: Shareholding Requirements for Directors and Double Voting Rights | Management | For | For |
| | | | | |
|---|
MACQUARIE GROUP LTD
MEETING DATE: JUL 23, 2008 |
TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Report, Directors' Rep ort and Auditor's Report for the Year Ended March 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Year Ended March 31, 2008 | Management | For | For |
| 3 | Elect Helen M Nugent as Director | Management | For | For |
| 4 | Elect John R Niland as Director | Management | For | For |
| 5 | Elect Peter M Kirby as Director | Management | For | For |
| 6 | Approve Grant of 243,900 Options to Nicholas W Moore Under the Employee Share Option Plan | Management | For | For |
| 7 | Approve Issuance of Up to 6 Million Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 | Management | For | For |
| | | | | |
|---|
MAN AG
MEETING DATE: APR 3, 2009 |
TICKER: MAN SECURITY ID: DE0005937007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Amend EUR 188.2 Million Pool of Capital to Allow Share Issuances to Key Employees | Management | For | For |
| 7 | Ratify KMPG AG as Auditors for Fiscal 2009 | Management | For | For |
| 8 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 9.1 | Elect Michael Behrendt to the Supervisory Board of MAN SE | Management | For | For |
| 9.2 | Elect Heiner Hasford to the Supervisory Board of MAN SE | Management | For | For |
| 9.3 | Elect Renate Koecher to the Supervisory Board of MAN SE | Management | For | For |
| 9.4 | Elect Ferdinand K. Piech to the Supervisory Board of MAN SE | Management | For | For |
| 9.5 | Elect Stefan Ropers to the Supervisory Board of MAN SE | Management | For | For |
| 9.6 | Elect Rudolf Rupprecht to the Supervisory Board of MAN SE | Management | For | For |
| 9.7 | Elect Ekkehard SchulzX to the Supervisory Board of MAN SE | Management | For | For |
| 9.8 | Elect Rupert Stadler to the Supervisory Board of MAN SE | Management | For | For |
| 9.9 | Elect Thomas Kremer as Alternate Supervisory Board Member of MAN SE | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 24.8 US Cents Per Ordinary Share | Management | For | For |
| 4 | Elect Philip Colebatch as Director | Management | For | For |
| 5 | Elect Patrick O'Sullivan as Director | Management | For | For |
| 6 | Re-elect Dugald Eadie as Director | Management | For | For |
| 7 | Re-elect Glen Moreno as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 | Management | For | For |
| 12 | Authorise 171,744,343 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Approve Increase in Preference Share Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up t o 600,000 Preference Shares; Adopt New Articles of Association | Management | For | For |
| 15 | Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 | Management | For | For |
| | | | | |
|---|
MAN GROUP PLC
MEETING DATE: JUL 10, 2008 |
TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Sanction and Consent to the Passing and Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares | Management | For | For |
| | | | | |
|---|
MCDONALD'S CORP.
MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. McKenna | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | | |
|---|
MERCK & CO., INC.
MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 10 | Elect Director Carlos E. Represas | Management | For | For |
| 11 | Elect Director Thomas E. Shenk | Management | For | For |
| 12 | Elect Director Anne M. Tatlock | Management | For | For |
| 13 | Elect Director Samuel O. Thier | Management | For | For |
| 14 | Elect Director Wendell P. Weeks | Management | For | For |
| 15 | Elect Director Peter C. Wendell | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Fix Number of Directors | Management | For | For |
| 18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 19 | Require Independent Lead Director | Shareholder | Against | Against |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
MISYS PLC
MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial S tatements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
| 7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
| 8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
| 9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
| 10 | Adopt New Articles of Association | Management | For | For |
| 11 | Approve The Misys Omnibus Share Plan | Management | For | For |
| 12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| 13 | Approve The Misys Share Incentive Plan | Management | For | For |
| 14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | | |
|---|
MISYS PLC
MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: GB0003857850
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | | |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock O ption Plan | Management | For | Against |
| 6 | Set Amounts for Retirement Bonus Reserve Funds for Directors | Management | For | For |
| | | | | |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 26, 2009 |
TICKER: 8306 &nbs p; SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elec t Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | Against |
| 3.16 | Elect Di rector | Management | For | For |
| 3.17 | Elect Director | Management | For | Against |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | Against |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MITSUI & CO.
MEETING DATE: JUN 23, 2009 |
TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2 .4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MORGAN STANLEY
MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy J. Bostock | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Howard J. Davies | Management | For | For |
| 1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
| 1.5 | Elect Director C. Robert Kidder | Management | For | For |
| 1. 6 | Elect Director John J. Mack | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Laura D. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: MAY 5, 2009 |
TICKER: MTN SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Transaction Agreements and Various Transactions | Management | For | For |
| 1 | Auth. Directors to Purchase in Part From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement | Management | For | For |
| 2 | Sanction Any Financial Assistance Given or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements | Management | For | For |
| 2 | Place 213,866,898 MTN Shares Under the Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
MTN GROUP LTD
MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: ZAE000042164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
| 2 | Reelect RS Dabengwa as Director | Management | For | For |
| 3 | Reelect AT Mikati as Director | Management | For | For |
| 4 | Reelect MJN Njeke as Director | Management | For | Against |
| 5 | Reelect J van Rooyen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 7 | Place Authorized but Unissued Shares under Control of Directors up to 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| | | | | |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 22, 2009 |
TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 7.1 | Elect Peter Gruss to the Supervisory Board | Management | For | For |
| 7.2 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7.3 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 7.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 7.5 | Elect Karel Van Miert to the Supervisory Board | Management | For | For |
| 7.6 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
| 7.7 | Elect Anton van Rossum to the Supervisory Board | Management | For | For |
| 7.8 | Elect Hans-Juergen Schinzler to the Supervisory Board | Management | For | For |
| 7.9 | Elect Ron Sommer to the Supervisory Board | Management | For | For |
| 7.10 | Elect Thomas Wellauer to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 280 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles Re: Entry in the Shareholders` Register and Registration for the General Meeting | Management | For | Against |
| 10 | Amend Articles Re: Electronic Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
| 11 | Amend Articles Re : Election of Chairman and Deputy Chairman and Decision-Making of Supervisory Board | Management | For | For |
| | | | | |
|---|
MURATA MANUFACTURING CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 6981 SECURITY ID: JP3914400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
| 1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NATIONAL AUSTRALIA BANK LIMITED
MEETING DATE: DEC 18, 2008 |
TICKER: NAUBF SECURITY ID: AU000000NAB4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2008 | Management | None | None |
| 2a | Elect John Thorn as Director | Management | For | For |
| 2b | Elect Geoff Tomlinson as Director | Management | For | For |
| 3 | Approve National Australia Bank ('NAB') Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) | Management | For | Against |
| 4 | Approve Grant of Performance Shares Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan | Management | For | Against |
| 5a | Approve Grant of Shares, Performance Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 5b | Approve Grant of Shares, Performance Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan | Management | For | For |
| 6 | Approve Remuneration Report for the Financial Year Ended Sept. 30, 2008 | Management | For | For |
| 7 | Remove Paul Rizzo as a Director | Shareholder | Against | Against |
| | | | | |
|---|
NESTLE SA
MEETING DATE: APR 23, 2009 |
TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Man agement | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
| 4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
NEWMONT MINING CORP.
MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glen A. Barton | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Robert J. Miller | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elec t Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director James V. Taranik | Management | For | For |
| 1.12 | Elect Director Simon Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | | |
|---|
NEXT PLC
MEETING DATE: MAY 19, 2009 |
TICKER: NXT SECURITY ID: GB0032089863
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 37 Pence Per Ordinary Share | Managemen t | For | For |
| 4 | Re-elect Christos Angelides as Director | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Next 2009 Sharesave Plan | Management | For | For |
| 8 | Approve Next Risk/Reward Investment Plan | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 | Management | For | For |
| 11 | Authorise 29,500, 000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve the Proposed Programme Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc | Management | For | For |
| 13 | Approve That a General Meeting (Other Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: NOV 14, 2008 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Elect Hwang In-Joon as Inside Director | Management | For | For |
| 3 | Elect Member of Audit Committee Who Will Also Be Outside Director | Management | For | For |
| | | | | |
|---|
NHN CORP.
MEETING DATE: MAR 30, 2009 |
TICKER: 35420 SECURITY ID: KR7035420009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 7 | Approve Spin-Off Agreement | Management | For | For |
| | | | | |
|---|
NICE-SYSTEMS LTD.
MEETING DATE: JUL 29, 2008 |
TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ron Gutler as Director | Management | For | For |
| 2 | Elect Joseph Atzmon as Director | Management | For | For |
| 3 | Elect Rimon Ben-Shaoul as Director | Management | For | For |
| 4 | Elect Yoseph Dauber as Director | Management | For | For |
| 5 | Elect John Hughes as Director | Management | For | For |
| 6 | Elect David Kostman as Director | Management | For | For |
| 7 | Approve Remuneration of Directors, Excluding External Directors | Management | For | For |
| 8 | Approve Remuneration of Directors, Including External Directors | Management | For | For |
| 9 | Approve Special Annual Fee to the Chairman of the Board | Management | For | For |
| 10 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 11, 2008 |
TICKER: NKO SECURITY ID: CA6539051095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2 | Elect Edward S. Sampson, C.J. (Jim) Cummings, Walter DeBoni, William T. Hornaday, Conrad P. Kathol and Wendell W. Robinson as Directors | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| | | | | |
|---|
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
MEETING DATE: MAR 12, 2009 |
TICKER: 8951 S ECURITY ID: JP3027670003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Update Terminology to Match that of New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Amend Permitted Investment Types | Management | For | For |
| 2.1 | Elect Executive Director | Management | For | For |
| 2.2 | Elec t Executive Director | Management | For | For |
| 2.3 | Elect Supervisory Director | Management | For | For |
| 2.4 | Elect Supervisory Director | Management | For | For |
| 2.5 | Elect Supervisory Director | Management | For | For |
| 2.6 | Elect Supervisory Director | Management | For | For |
| | | | | |
|---|
NIPPON ELECTRIC GLASS CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 5214 SECURITY ID: JP3733400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 24, 2009 |
TICKER: 9432 SECURITY ID: JP3735400008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | E lect Director | Management | For | For |
| | | | | |
|---|
NITORI CO.
MEETING DATE: MAY 8, 2009 |
TICKER: 9843 SECURITY ID: JP3756100008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| | | | | |
|---|
NOBLE CORPORATION
MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| | | | | |
|---|
NOBLE CORPORATION
MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
| 2.1 | Director Julie H. Edwards | Management | For | For |
| 2.2 | Director Marc E. Leland | Management | For | For |
| 2.3 | Director David W. Williams | Management | For | For |
| 3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
| 4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | | |
|---|
NOKIA CORP.
MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Calling the Meeting to Order | Management | None | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vo te |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in 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 | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
| 12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
| 12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
| 12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
| 12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
| 12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
| 12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
| 12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
| 12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
| 12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
| 12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | Did Not Vote |
| 17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | | |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | Against |
| 2.2 | Elect Director | Management | For | Against |
| 2.3 | Elect Director | Management | For | Against |
| 2.4 | Elect Director | Management | For | Against |
| 2.5 | Elect Director | Management | For | Against |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | Against |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan and Deep-Discount Option Plan | Management | For | Against |
| | | | | |
|---|
NORFOLK SOUTHERN CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Carp | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Dire ctor Michael D. Lockhart | Management | For | For |
| 1.4 | Elect Director Charles W. Moorman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | & nbsp; | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NOVN SECURITY ID: CH0012005267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVARTIS AG
MEETING DATE: FEB 24, 2009 |
TICKER: NVS SECURITY ID: 66987V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2 per Share | Management | For | Did Not Vote |
| 4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Auditors | Management | For | Did Not Vote |
| 6.1 | Ret irement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
| 6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
| 6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
| 6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
NOVELLUS SYSTEMS, INC.
MEETING DATE: MAY 12, 2009 |
TICKER: NVLS SECURITY ID: 670008101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Neil R. Bonke | Management | For | For |
| 1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.4 | Elect Director J. David Litster | Management | For | For |
| 1.5 | Elect Director Yoshio Nishi | Management | For | For |
| 1.6 | Elect Director Glen G. Possley | Management | For | For |
| 1.7 | Elect Director Ann D. Rhoads | Management | For | For |
| 1.8 | Elect Director William R. Spivey | Management | For | For |
| 1.9 | Elect Director Delbert A. Whitaker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 18, 2009 |
TICKER: NOVOB SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approv e Allocation of Income and Dividends of DKK 6 per Share | Management | For | Did Not Vote |
| 5a | Reelect Sten Scheibye as Director | Management | For | Did Not Vote |
| 5b | Reelect Goran Ando as Director | Management | For | Did Not Vote |
| 5c | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5d | Reelect Pamela Kirby as Director | Management | For | Did Not Vote |
| 5e | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5f | Elect Hannu Ryopponen as New Director | Management | For | Did Not Vote |
| 5g | Reelect Jorgen Wedel as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 7.1 | Approve DKK 14 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Change ''Koebenhavns Fondsboers'' to ''NASDAQ OMX Copenhagen'' | Management | For | Did Not Vote |
| 7.3.2 | Amend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million | Management | For | Did Not Vote |
| 7.3.3 | Amend Existing Authorization to Issue Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million | Management | For | Did Not Vote |
| 7.3.4 | Amend Articles Re: Add Item 'Approval of Remuneration of Directors' to Standard AGM Agenda | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | Did Not Vote |
| | | | | |
|---|
NTT DOCOMO INC.
MEETING DATE: JUN 19, 2009 |
TICKER: 9437 SECURITY ID: JP3165650007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2400 | Managemen t | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
OCCIDENTAL PETROLEUM CORP.
MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Ronald W. Burkle | Management | For | For |
| 1.3 | Elect Director John S. Ch alsty | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director John E. Feick | Management | For | For |
| 1.6 | Elect Director Ray R. Irani | Management | For | For |
| 1.7 | Elect Director Irvin W. Maloney | Management | For | For |
| 1.8 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.9 | Elect Director Rodolfo Segovia | Management | For | For |
| 1.10 | Elect Director Aziz D. Syriani | Management | For | For |
| 1.11 | Elect Director Rosemary Tomich | Management | For | For |
| 1.12 | Elect Director Walter L. Weisman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | | |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: OSH SECURITY ID: PG0008579883
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Elect Fras er Ainsworth as a Director | Management | For | For |
| 3 | Elect Tim Warren as a Director | Management | For | For |
| 4 | Approve Appointment of Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of 258,000 Performance Rights to Peter Botten, Managing Director Persuant to the Performance Rights Plan | Management | For | For |
| 2 | Approve Issuance of 46,000 Performance Rights to Gerea Aopi, Executive Director Persuant to the Performance Rights Plan | Management | For | For |
| 3 | Approve Issuance of 165,873 Restricted Shares to Peter Botten, Managing Director Persuant to the Restricted Shares Plan | Management | For | For |
| 4 | Approve Issuance of 26,732 Restricted Shares to Gerea Aopi, Executive Director Persuant to the Restricted Shares Plan | Management | For | For |
| 5 | Approve Increase in Non-Executive Directors' Remuneration by A$450,000 to A$1.95 Million Per Annum | Management | For | For |
| | | | | |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 9, 2008 |
TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - H Garfield Emerson | Management | For | For |
| 1.4 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.5 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.6 | Elect as Director - Brian Jackman | Management | For | For |
| 1.7 | Elect as Director - Stephen J Sadler | Management | For | For |
| 1.8 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.9 | Elect as Director - Katharine B Stevenson | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | Against |
| | | | | |
|---|
ORACLE CORP.
MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.3 | Elect Director Donald L. Lucas | Manageme nt | For | For |
| 1.4 | Elect Director Michael J. Boskin | Management | For | For |
| 1.5 | Elect Director Jack F. Kemp | Management | For | For |
| 1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.7 | Elect Director Safra A. Catz | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 1.12 | Elect Director George H. Conrades | Management | For | For |
| 1.13 | Elect Director Bruce R. Chizen | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
ORPEA
MEETING DATE: JUN 26, 2009 |
TICKER: SECURITY ID: FR0000184798
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | Against |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 75,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million with the Possibility not to Offer them to the Public | Management | For | For |
| 11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of up to 2 Million Shares for a Private Placement | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 30 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 20 | Authorize up to 0.68 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.68 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PACCAR INC.
MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
| 1.3 | Elect Director Warren R. Staley | Management | For | For |
| 1.4 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | | |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 14, 2009 |
TICKER: PAP SECURITY ID: IE0002588105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Padraig O Riordain as a Director | Management | For | Against |
| 4a | Reelect Fintan Drury as a Director | Management | For | Against |
| 4b | Reelect Tom Grace as a Director | Management | For | Against |
| 4c | Reelect Jack Mass ey as a Director | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles Re: Electronic Shareholder Communications and Appointment of Multiple Proxies | Management | For | For |
| 10 | Amend Rules of Paddy Power PLC 2004 Long Term Incentive Plan | Management | For | For |
| | | | | |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: CH0024608827
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 4.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6 | Reelect Urs Wietlisbach and Wolfgang Zuercher as Directors; Elect Peter Wuffli as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 8 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
PEOPLE'S UNITED FINANCIAL, INC.
MEETING DATE: MAY 7, 2009 |
TICKER: PBCT SECURITY ID: 712704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George P. Carter | Management | For | Withhold |
| 1.2 | Elect Director Jerry Franklin | Management | For | Withhold |
| 1.3 | Elect Director Eunice S. Groark | Management | For | Withhold |
| 1.4 | Elect Director James A. Thomas | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: JUN 4, 2009 |
TICKER: PCA SECURITY ID: 71644E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETRO-CANADA
MEETING DATE: J UN 4, 2009 |
TICKER: PCA SECURITY ID: CA71644E1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Suncor Energy Inc | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Ron A. Brenneman | Management | For | For |
| 3.2 | Elect Director Hans Brenninkmeyer | Management | For | For |
| 3.3 | Elect Director Claude Fontaine | Management | For | For |
| 3.4 | Elect Director Paul Haseldonckx | Management | For | For |
| 3.5 | Elect Director Thomas E. Kierans | Management | For | For |
| 3.6 | Elect Director Brian F. MacNeill | Management | For | For |
| 3.7 | Elect Director Maureen McCaw | Management | For | For |
| 3.8 | Elect Director Paul D. Melnuk | Management | For | For |
| 3.9 | Elect Director Guylaine Saucier | Management | For | For |
| 3.10 | Elect Director James W. Simpson | Management | For | For |
| 3.11 | Elect Director Daniel L. Valot | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | | |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 12, 2009 |
TICKER: PBG SECURITY ID: CA71645P1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | Against |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director James D. Tocher | Management | For | For |
| 1.8 | Elect Director Ha rrie Vrendenburg | Management | For | For |
| 1.9 | Elect Director John D. Wright | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
PETROLEO BRASILEIRO
MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 7 | Approve Remuneration o f Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | | |
|---|
PFIZER INC.
MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director Michael S. Brown | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 1.4 | Elect Director Robert N. Burt | Management | For | For |
| 1.5 | Elect Director W. Don Cornwell | Management | For | For |
| 1.6 | Elect Director William H. Gray, III | Management | For | For |
| 1.7 | Elect Director Constance J. Horner | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1.10 | Elect Director George A. Lorch | Management | For | For |
| 1.11 | Elect Director Dana G. Mead | Management | For | For |
| 1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.13 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.14 | Elect Dir ector William C. Steere, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | | |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DA TE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Managemen t | For | For |
| 1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 1.5 | Elect Director Graham Mackay | Management | For | For |
| 1.6 | Elect Director Sergio Marchionne | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Ele ct Director Carlos Slim Helu | Management | For | For |
| 1.9 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Mee ting | Management | For | For |
| | | | | |
|---|
PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard O. Berndt | Management | For | Against |
| 1.2 | Elect Director Charles E. Bunch | Management | For | Against |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
| 1.4 | Elect Director Robert N. Clay | Management | For | Against |
| 1.5 | Elect Director Kay Coles James | Management | For | Against |
| 1.6 | Elect Director Richard B. Kelson | Management | For | Against |
| 1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
| 1.9 | Elect Director Jane G. Pepper | Management | F or | Against |
| 1.10 | Elect Director James E. Rohr | Management | For | Against |
| 1.11 | Elect Director Donald J. Shepard | Management | For | Against |
| 1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
| 1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
| 1.14 | Elect Dire ctor Stephen G. Thieke | Management | For | Against |
| 1.15 | Elect Director Thomas J. Usher | Management | For | Against |
| 1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
| 1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
POINT INC.
MEETING DATE: MAY 27, 2009 |
TICKER: 2685 SECURITY ID: JP3856000009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 3 | Approve Stock Option Plan for Directors | Management | For | For |
| | | | | |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Terry S. Semel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
PPR
MEETING DATE: MAY 7, 2009 |
TICKER: PP SECURITY ID: FR0000121485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights u p to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Board to Set Issue Price for 10 Percent per Year of Issued Capital Pursuant to Issue Authori ty without Preemptive Rights Above | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 | Management | For | For |
| 12 | Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Staggered Election of Board Members | Management | For | For |
| 16 | Subject to Approval of Item 15, Reelect Pierre Bellon as Director | Management | For | For |
| 17 | Subject to Approval of Item 15, Reelect Allan Chapin as Director | Management | For | For |
| 18 | Subject to Approval of Item 15, Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 19 | Subject to Approval of Item 15, Reelect Philippe Lagayette as Director | Management | For | For |
| 20 | Reelect Francois-Henri Pinault as Director | Management | For | For |
| 21 | Reelect Patricia Barbizet as Director | Management | For | For |
| 22 | Reelect Baudouin Prot as Director | Management | For | For |
| 23 | Reelect Jean-Philippe Thierry as Director | Management | For | For |
| 24 | Elect Aditya Mittal as Director | Management | For | For |
| 25 | Elect Jean-Francois Palus as Director | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.2 | Elect Director Scott D. Cook | Management | For | For |
| 1.3 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.4 | Elect Director A.G. Lafley | Management | For | For |
| 1.5 | Elect Director Charles R. Lee | Management | For | For |
| 1.6 | Elect Director Lynn M. Martin | Management | For | For |
| 1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.9 | Elect Director Ralph Snyderman | Management | For | For |
| 1.10 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.11 | Elect Director Patricia A. Woertz | Management | For | For |
| 1.12 | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | | |
|---|
PROMISE CO LTD.
MEETIN G DATE: JUN 23, 2009 |
TICKER: 8574 SECURITY ID: JP3833750007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Handling of Net Loss | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Agains t |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 5, 2009 |
TICKER: SECURITY ID: NO0010382021
|
| Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Recieve President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Treatment of Net Loss | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 9 | Reelect Tone Oestensen as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 601,500 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 14 | Approve Increase in Size of Board by One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| | | | | |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 14, 2009 |
TICKER: PUKPF SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statement s and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Harvey McGrath as Director | Management | For | For |
| 4 | Re-elect Mark Tucker as Director | Management | For | For |
| 5 | Re-elect Michael McLintock as Director | Management | For | For |
| 6 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Approve Final Dividend of 12.91 Pence Per Ordinary Share | Management | For | For |
| 10 | Authorise Issue of Equi ty or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 | Management | For | For |
| 11 | Auth. Issue of Equity Securities with Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights | Management | For | For |
| 12 | Authorise Issue of Preference Shares with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) | Management | For | For |
| 13 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 | Management | For | For |
| 14 | Authorise 249,680,000 Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| 16 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: JUL 14, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| | | | | |
|---|
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
MEETING DATE: AUG 25, 2008 |
TICKER: SECURITY ID: ID1000097405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | For |
| | | | | |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUL 31, 2008 |
TICKER: PPC SECURITY ID: GRS434003000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | Did Not Vote |
| | | | | &n bsp; |
|---|
PULTE HOMES INC.
MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
| 1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
| 1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
| 2 | Amend Stock Ownership Limitations | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Report on Pay Disparity | Shareholder | Against | Against |
| | | | | |
|---|
QBE INSURANCE GROUP LTD.
MEETING DATE: APR 8, 2009 |
TICKER: QBE SECURITY ID: AU000000QBE9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Consider the Financial Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended Dec. 31, 2008 | Management | For | For |
| 3 | Ratify Past Issuance of 97.56 Million Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 | Management | For | For |
| 4 | Renew Partial Takeover Provision | Management | For | For |
| 5a | Elect E J Cloney as Director | Management | For | For |
| 5b | Elect I F Hudson as Director | Management | For | For |
| 5c | Elect B J Hutchinson as Director | Management | For | For |
| 5d | Elect I Y L Lee as Director | Management | For | For |
| | | | | |
|---|
QUALCOMM INC
MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Marc I. Stern | Management | For | For |
| 1.12 | Elect Director Brent Scowcroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward A. Mueller | Management | For | For |
| 1.2 | Elect Director Linda G. Alvarado | Management | For | For |
| 1.3 | Elect Director Charles L. Biggs | Management | For | For |
| 1.4 | Elect Director K. Dane Brooksher | Management | For | For |
| 1.5 | Elect Director Peter S. Hellman | Management | For | For |
| 1.6 | Elect Director R. David Hoover | Management | For | For |
| 1.7 | Elect Director Patrick J. Martin | Management | For | For |
| 1.8 | Elect Director Caroline Matthews | Management | For | For |
| 1.9 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.10 | Elect Director Jan L. Murley | Management | For | For |
| 1.11 | Elect Director James A. Unruh | Management | For | For |
| 1.12 | Elect Director Anthony Welters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | | |
|---|
RAKUTEN CO.
MEETING DATE: MAR 27, 2009 |
TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Digitalization of Share Certificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | Fo r | For |
| 2.12 | Elect Director | Management | For | Against |
| 2.13 | Elect Director | Management | For | Against |
| 2.14 | Elect Director | Management | For | Against |
| 3.1 | Appoint Internal Statutory Auditor | Management | For | For |
| 3.2 | Appoint Internal Statutory Auditor | Ma nagement | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 7, 2009 |
TICKER: RB/ SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 48 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Adria n Bellamy as Director | Management | For | For |
| 5 | Re-elect Dr Peter Harf as Director | Management | For | For |
| 6 | Elect Andre Lacroix as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 | Management | For | For |
| 11 | Authorise 72,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Approve T hat a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
REDECARD SA
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: BRRDCDACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles re: Creation of Statutory Earnings Reserve | Management | For | Did Not Vote |
| 2 | Amend Articles re: Require that Financial Transactions be Approved by Board | Management | For | Did Not Vote |
| 3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, 13, 14, 16, 22, and 30 | Management | For | Did Not Vote |
| 4 | Amend Ar ticles re: Executive Officer Board | Management | For | Did Not Vote |
| 5 | Delete Subsection 5 of Article 27, Article 31, and Article 43 | Management | For | Did Not Vote |
| | | | | |
|---|
RENAULT
MEETING DATE: MAY 6, 2009 |
TICKER: RNO SECURITY ID: FR0000131906
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique de la Garanderie as Director | Management | For | For |
| 6 | Elect Takeshi Isayama as Director | Management | For | For |
| 7 | Elect Alain J.P. Belda as Director | Management | For | For |
| 8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
| 9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
| 10 | Approve Auditor's Report | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approv e Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | None | None |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
RICOH CO. LTD.
MEETING DATE: JUN 25, 2009 |
TICKER: 7752 SECURITY ID: JP3973400009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3 | Appoint Statutory Auditor | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2009 |
TICKER: RTPPF SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Jan du Plessis as Director | Management | For | For |
| 4 | Re-elect Sir David Clementi as Director | Management | For | For |
| 5 | Re-elect Sir Rod Eddington as Director | Management | For | For |
| 6 | Re-elect Andrew Gould as Director | Management | For | For |
| 7 | Re- elect David Mayhew as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 9 | Amend Articles of Association and Amend the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees | Management | For | For |
| 10 | Approve Increase in Authorised Ordinary Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| 13 | Approve Scrip Dividend Program | Management | For | For |
| 14 | Adopt New Articles of Association; Amend Articles of Association; Amend the Constitution of Rio Tinto Limited | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: NOV 20, 2008 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) | Management | For | For |
| 2 | Subject to the Placing and Open Offer of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 3, 2009 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Philip Hampton as Director | Management | For | For |
| 4 | Elect Stephen Hester as Director | Management | For | For |
| 5 | Elect John McFarlane as Director | Management | For | For |
| 6 | Elect Arthur Ryan as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Approve Increase in Authorised Ordinary Share Capital by GBP 7,500,000,000 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 | Management | For | For |
| 11 | Subject to the Passing of the Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 | Management | For | For |
| 12 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC, THE
MEETING DATE: APR 3, 2009 |
TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) | Management | For | For |
| 2 | Approve the Placing and Open Offer; Approve the Preference Share Redemption | Management | For | For |
| 3 | Amend Articles of Association Re: Preference Share Redemption | Management | For | For |
| 4 | Subject to and Conditional Upon the Passing of Resolution 1, Auth orise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) | Management | For | For |
| | | | | |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 19, 2009 |
TICKER: RDSB SECURITY ID: GB00B03MM408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Re-elect Lord Kerr of Kinlochard as Director | Management | For | For |
| 5 | Re-elect Wim Kok as Director | Management | For | For |
| 6 | Re-elect Nick Land as Director | Management | For | For |
| 7 | Re-elect Jorma Ollila as Director | Management | For | For |
| 8 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 9 | Re-elect Hans Wijers as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 13 | Subject to the Previous Resolution Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million | Management | For | For |
| 14 | Authorise 624 Million Ordinary Shares for Market Purchase | Management | For | For |
| 15 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 | Management | For | For |
| | | | | |
|---|
SANOFI AVENTIS
MEETING DATE: APR 17, 2009 |
TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 4 | Ratify Appointment of Chris Viehbacher as Director | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Approve Transaction with Chris Viehbacher Re: Severance Payments | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemp tive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 10 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 12 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 14 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1.0 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Article 15 of the Bylaws Re: Audit Committee | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SATYAM COMPUTER SERVIC ES LTD
MEETING DATE: AUG 26, 2008 |
TICKER: SCS SECURITY ID: INE275A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Balance Sheet | Management | For | For |
| 1b | Accept Profit and Loss Account | Management | For | For |
| 1c | Accept Auditors' Report | Managemen t | For | For |
| 1d | Accept Directors' Report | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reappoint M.R. Rao as Director | Management | For | For |
| 4 | Reappoint V.K. Dham as Director | Management | For | For |
| 5 | Approve Pr icewaterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of B. Ramalinga Raju, Executive Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of B. Rama Raju, Managing Director | Management | For | For |
| 8 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| | | | | |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4555 SECURITY ID: JP3323050009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3. 9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
| | | | | |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: APR 23, 2009 |
TICKER: SU SECURITY ID: FR0000121972
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Management | For | For |
| 4 | Approve Audit ors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Jean-Pascal Tricoire Re: Pension Scheme and Severance Payment | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Change of Registered Office to 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly | Management | For | For |
| 8 | Update Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 9 | Approve Share Ownership Disclosure Threshold | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million | Managemen t | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 14 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricte d Stock Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | M anagement | For | For |
| A | Limit Remuneration of Supervisory Board Members at the Aggregate Amount of EUR 600,000 | Shareholder | Against | Against |
| | | | | |
|---|
SES SA (FORMERLY SES GLOBAL)
MEETING DATE: APR 2, 2009 |
TICKER: SESG S ECURITY ID: LU0088087324
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | Did Not Vote |
| 2 | Nomination of a Secretary and of Two Scrutineers | Management | For | Did Not Vote |
| 3 | Receive Directors' Report | Management | None | Did Not Vote |
| 4 | Receive Annoucements on Main Developments During Fiscal Year 2008 and Developments | Management | None | Did Not Vote |
| 5 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 6 | Receive Auditors' Report | Management | None | Did Not Vote |
| 7 | Accept Consolidated Financial Statements and Financial Statements | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 9 | Transfers Between Reserves Accounts | Management | For | Did Not Vote |
| 10 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 11 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 12 | Approve Ernst and Young as Audi tors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 13 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | | |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 28, 2009 |
TICKER: 3382 SECURITY ID: JP3422950000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 29 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Man agement | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| | | | | |
|---|
SHANDONG WEIGAO GROUP MEDICAL POL YMER CO LTD
MEETING DATE: OCT 9, 2008 |
TICKER: SECURITY ID: CNE100000171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RMB 0.057 Per Share | Management | For | For |
| | | | | |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 26, 2009 |
TICKER: 4063 SECURITY ID: JP3371200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Sha re Certificates - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | Against |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 4 | A ppoint Statutory Auditor | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
SIEMENS AG
MEETING DATE: JAN 27, 2009 |
TICKER: SMAWF SECURITY ID: DE0007236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4.1 | Postpone Discharge of Former Management Board Member Rudi Lamprecht for Fiscal 2007/2008 | Management | For | For |
| 4.2 | Postpone Discharge of Former Management Board Member Juergen Radomski for Fiscal 2007/2008 | Management | For | For |
| 4.3 | Postpone Discharge of Former Management Bo ard Member Uriel Sharef for Fiscal 2007/2008 | Management | For | For |
| 4.4 | Postpone Discharge of Former Management Board Member Klaus Wucherer for Fiscal 2007/2008 | Management | For | For |
| 4.5 | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2007/2008 | Management | For | For |
| 4.6 | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2007/2008 | Management | For | For |
| 4.7 | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2007/2008 | Management | For | For |
| 4.8 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2007/2008 | Management | For | For |
| 4.9 | Approve Discharge of Former Management Board Member Eduardo Montes for Fiscal 2007/2008 | Management | For | For |
| 4.10 | Approve Discharge of Former Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 | Management | For | For |
| 4.11 | Approve Discharge of Former Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 | Management | For | For |
| 4.12 | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2007/2008 | Management | For | For |
| 4.13 | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2007/2008 | Management | For | For |
| 4.14 | Approve Discharge of Management Board Member Peter Y. Solmssen for Fiscal 2007/2008 | Management | For | For |
| 5.1 | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2007/2008 | Management | For | For |
| 5.2 | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2007/2008 | Management | For | For |
| 5.3 | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2007/2008 | Management | For | For |
| 5.4 | Approve Discharge of Supervisory Board Member Lothar Ad ler for Fiscal 2007/2008 | Management | For | For |
| 5.5 | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2007/2008 | Management | For | For |
| 5.6 | Approve Discharge of Former Supervisory Board Member Gerhard Bieletzki for Fiscal 2007/2008 | Management | For | For |
| 5.7 | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2007/2008 | Management | For | For |
| 5.8 | Approve Discharge of Former Supervisory Board Member John David Coombe for Fiscal 2007/2008 | Management | For | For |
| 5.9 | Approve Discharge of Former Supervisory Board Member Hildegard Cornudet for Fiscal 2007/2008 | Management | For | For |
| 5.10 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2007/2008 | Management | For | For |
| 5.11 | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2007/2008 | Management | For | For |
| 5.12 | Approve Discharge of Former Supervisory Board Member Birgit Grube for Fiscal 2007/2008 | Management | For | For |
| 5.13 | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2007/2008 | Management | For | For |
| 5.14 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2007/2008 | Management | For | For |
| 5.15 | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2007/2008 | Management | For | For |
| 5.16 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2007/2008 | Management | For | For |
| 5.17 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2007/2008 | Management | For | For |
| 5.18 | Approve Discharge of Former Supervisory Board Member Walter Kroell for Fiscal 2007/2008 | Management | For | For |
| 5.19 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 | Management | For | For |
| 5.20 | Approve Discharge of Former Supervisory Board Member Michael Mirow for Fiscal 2007/2008 | Management | For | For |
| 5.21 | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2007/2008 | Management | For | For |
| 5.22 | Approve Discharge of Former Supervisory Board Member Roland Motzigemba for Fiscal 2007/2008 | Management | For | For |
| 5.2 3 | Approve Discharge of Former Supervisory Board Member Thomas Rackow for Fiscal 2007/2008 | Management | For | For |
| 5.24 | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2007/2008 | Management | For | For |
| 5.25 | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2007/2008 | Management | For | For |
| 5.26 | Approve Discharge of Former Supervisory Board Member Albrecht Schmidt for Fiscal 2007/2008 | Management | For | For |
| 5.27 | Approve Discharge of Supervisory Board Member Henning Schulte-Noelle for Fiscal 2007/2008 | Management | For | For |
| 5.28 | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2007/2008 | Management | For | For |
| 5.29 | Approve Discharge of Former Supervisory Board Member Peter von Siemens for Fiscal 2007/2008 | Management | For | For |
| 5.30 | Approve Discharge of Former Supervisory Board Member Jerry I. Speyer for Fiscal 2007/2008 | Management | For | For |
| 5.31 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2007/2008 | Management | For | For |
| 5.32 | Approve Discharge of Supervisory Board Member Iain Vallance of Tummel for Fiscal 2007/2008 | Management | For | For |
| 6 | Ratify Ernst & Young AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissu ance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares | Management | For | For |
| 9 | Approve Creation of EUR 520.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Amend Articles Re: Decision Making of General Meeting | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: SG1J26887955
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' Reports | Management | For | For |
| 2 | Reelect Joseph Yuvaraj Pillay as Director | Management | For | For |
| 3 | Reelect Hsieh Fu Hua as Director | Management | For | For |
| 4 | Reelect Loh Boon Chye as Director | Management | For | For |
| 5 | Reelect Ng Kee Choe as Director | Management | For | For |
| 6 | Reelect Lee Hsien Yang as Director | Management | For | For |
| 7 | Declare Net Final Dividend of SGD 0.29 Per Share | Management | For | For |
| 8 | Approve Directors' Fees of SGD 587,500 for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 | Management | For | For |
| 9 | Approve Directors' Fees of SGD 1.07 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 | Management | For | For |
| 10 | Approve Directors' Fees of Up to SGD 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 | Management | For | For |
| 11 | Approve Directors' Fees of Up to 1.20 Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 | Management | For | For |
| 12 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 14 | Approve Grant of Awards Under the SGX Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan | Management | For | For |
| | | | | |
|---|
SINGAPORE EXCHANGE LTD.
MEETING DATE: OCT 3, 2008 |
TICKER: SGX SECURITY ID: SG1J26887955
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| | | | | |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 19, 2009 |
TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 6 | Approve Ongoing Transactions with Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits | Management | For | For |
| 7 | Approve Transaction with Severin Cabannes and Frederic Oudea Re: Pension Benefits | Management | For | For |
| 8 | Approve Transaction with Frederic O udea Re: Severance Payment and Non-Compete Agreement | Management | For | For |
| 9 | Reelect Jean Azema as Director | Management | For | For |
| 10 | Reelect Elisabeth Lulin as Director | Management | For | For |
| 11 | Ratify Appointment of Robert Castaigne as Director | Management | For | For |
| 12 | Elect Jean-Bernard Levy as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Add Article 20 to the Bylaws Re: Court Jurisdiction | Management | For | Against |
| 15 | Authorize Issuance of Preferred Stock (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million | Management | For | For |
| 16 | Amend Bylaws to Integrate Preferred Stock (Class B) in Capital, Subject to Approval of Item 15 | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Amend Limit Set Under Item 10 of the May 27, 2008 General Meeting for Issuance With Preemptive Rights | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SOFTBANK CORP
MEETING DATE: JUN 24, 2009 |
TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2.5 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
MEETING DATE: JUN 10, 2009 |
TICKER: SOON SECURITY ID: CH0012549785
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andy Rihs as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect William Dearstyne as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Robert Spoerry as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Anssi Vanjoki as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Ronald van der Vis as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Valentin Rueda as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 165,576 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve CHF 35,925 Reduction in Share Capital | Management | For | Did Not Vote |
| | | | | |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 23, 2009 |
TICKER: 8729 SECURITY ID: JP3435350008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Di rector | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| | | | | |
|---|
SOUTHWESTERN ENERGY CO.
MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
| 1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
| 1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.5 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.6 | Elect Director V. Janet Hill | Management | For | For |
| 1.7 | Elect Director Frank Ianna | Management | For | For |
| 1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.9 | Elect Director William R. Nuti | Management | For | For |
| 1.10 | Elect Director Rodney O'Neal | Management | For | For |
| 2 | Ratify Auditors | M anagement | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
SSL INTERNATIONAL PLC
MEETING DATE: JUL 24, 2008 |
TICKER: SSL SECURITY ID: GB0007981128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend of 5.3 Pence Per Ordinary Share | Management | For | For |
| 4 | Re-elect Richard Adam as Director | Management | For | For |
| 5 | Re-elect Peter Read as Director | Management | For | For |
| 6 | Re-elect Garry Watts as Director | Management | For | For |
| 7 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Amend SSL International plc Performance Share Plan 2005 | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 | Management | For | For |
| 11 | Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 | Management | For | For |
| 12 | Authorise 18,950,000 Ordinary Shares for Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| | | | | |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 7, 2009 |
TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of 42.32 US Cents Per Ordinary Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Jamie Dundas as Director | Management | For | For |
| 5 | Re-elect Rudolph Markham as Director | Management | For | For |
| 6 | Re-elect Ruth Markland as Director | Management | For | For |
| 7 | Re-elect Richard Meddings as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Elect Steve Bertamini as Director | Management | For | For |
| 10 | Elect John Paynter as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 14 | Increase Auth. Share Capital from USD 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316 ,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 | Management | For | For |
| 15 | Issue Equity with Rights up to USD 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme | Management | For | For |
| 16 | Extend Directors' Authority to Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 | Management | For | For |
| 18 | Authorise 189,697,263 Ordinary Shares for Market Purchase | Management | For | For |
| 19 | Authorise Market Purchase of 477,500 Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| 21 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
SUEZ
MEETING DATE: JUL 16, 2008 |
TICKER: SZE SECURITY ID: FR0000120529
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Rivolam | Management | For | For |
| 2 | Approve Spin-Off of Suez Environnement | Management | For | For |
| 3 | Approve Distribution of 65 percent of Suez Environnement to Suez's Shareholders | Management | For | For |
| 4 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Merger by Absorption of Suez by GDF | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 26, 2009 |
TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 4.1 | Appoint Statutory Auditor | Management | For | For |
| 4.2 | Appoint Statutory Auditor | Management | For | For |
| 4.3 | Appoint Statutory Auditor | Management | For | For |
| 4.4 | Appoint Statutory Auditor | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| | | | | |
|---|
SUNCOR ENERGY INC
MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: CA8672291066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3.1 | Elect Director Mel E. Benson | Management | For | For |
| 3.2 | Elect Director Brian A. Canfield | Management | For | For |
| 3.3 | Elect Director Bryan P. Davies | Management | For | For |
| 3.4 | Elect Director Brian A. Felesky | Management | For | For |
| 3.5 | Elect Director John T. Ferguson | Management | For | For |
| 3.6 | Elect Director W. Douglas Ford | Management | For | For |
| 3.7 | Elect Director Richard L. George | Management | For | For |
| 3.8 | Elect Director John R. Huff | Management | For | For |
| 3. 9 | Elect Director M. Ann McCaig | Management | For | For |
| 3.10 | Elect Director Michael W. O'Brien | Management | For | For |
| 3.11 | Elect Director Eira M. Thomas | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | | |
|---|
SYNGENTA AG
MEETING DATE: APR 21, 2009 |
TICKER: SYENF SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 231,500 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 6 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Juerg Widmer as Director | Management | For | Did Not Vote |
| 5.4 | Elect Stefan Borgas as Director | Management | For | Did Not Vote |
| 5.5 | Elect David Lawrence as Director | Management | For | Did Not Vote |
| 6 | Ra tify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| | | | | |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
MEETING DATE: JUN 10, 2009 |
TICKER: TSMWF SECURITY ID: TW0002330008
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2008 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Approve to Amend the Company's Internal Policies | Manag ement | For | For |
| 4.1 | Approve Amendment on the Procedures for Loans to Other Parties | Management | For | For |
| 4.2 | Approve Amendment on the Procedures for Endorsement and Guarantee | Management | For | For |
| 5.1 | Elect Morris Chang, ID No. 4515 as Director | Management | For | Against |
| 5.2 | Elect F.C. Tseng, ID No. 104 as Director | Management | For | Against |
| 5.3 | Elect Rick Tsai, ID No. 7252 as Director | Management | For | Against |
| 5.4 | Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director | Management | For | Against |
| 5.5 | Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, ID No. 534770 as Independent Director | Management | For | For |
| 5.7 | Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director | Management | For | For |
| 5.8 | Elect Thomas J. Engibous, ID No. 135021464 as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
TALISMAN ENERGY INC.
MEETING DATE: APR 29, 2009 |
TICKER: TLM SECURITY ID: CA87425E1034
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director John A. Manzoni | Management | For | For |
| 1.6 | Elect Director Stella M. Thompson | Management | For | For |
| 1.7 | Elect Director John D. Watson | Management | For | For |
| 1.8 | Elect Director Robert G. Welty | Management | For | For |
| 1.9 | Elect Director Charles R. Williamson | Management | For | For |
| 1.10 | Elect Director Charles W. Wilson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Laws No. 1 | Management | For | For |
| | | | | |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: JUN 19, 2009 |
TICKER: SECURITY ID: GB0008782301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Chris Rickard as Director | Management | For | For |
| 3 | Re-elect Norman Askew as Director | Management | For | For |
| 4 | Re-elect Mike Davies as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 | Management | For | For |
| 7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 | Management | For | For |
| 8 | Authorise 115,829,920 Ordinary Shares for Market Purchase | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Auth. Company and Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 | Management | For | For |
| 11 | Approve That a General Meeting of the Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.03 Per Share | Management | For | For |
| 3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
| 3b | Reelect Stephan Horst Pudwill a s Group Executive Director | Management | For | Against |
| 3c | Reelect Christopher Patrick Langley OBE as Independent Non-Executive Director | Management | For | Against |
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
| 3e | Authorize the Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2009 | Management | For | For |
| 4 | Reappoint Del oitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Am end Articles of Association | Management | For | Against |
| | | | | |
|---|
TECHTRONIC INDUSTRIES
MEETING DATE: MAY 27, 2009 |
TICKER: 669 SECURITY ID: HK0669013440
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement Between the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities | Management | For | For |
| | | | | |
|---|
TELEF ONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: ES0178430E18
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
| 6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | | |
|---|
TEMPLE-INLAND INC.
MEETING DATE: MAY 1, 2009 |
TICKER: TIN SECURITY ID: 879868107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Cassandra C. Carr | Management | For | Against |
| 2 | Elect Director Richard M. Smith | Management | For | Against |
| 3 | Elect Director Arthur Temple III | Management | For | Against |
| 4 | Elect Director R.A. Walker | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TENARIS SA
MEETING DATE: JUN 3, 2009 |
TICKER: TEN SECURITY ID: LU0156801721
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
| 2 | Accept Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Final Dividend | Management | For | For |
| 2b | Approve Special Dividend | Management | For | For |
| 3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
| 3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | | |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt 2009 Share Option Scheme | Management | For | For |
| 2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | | |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2009 |
TICKER: TER SECURITY ID: 880770102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Albert Carnesale | Management | For | For |
| 1.4 | Elect Director Edwin J. Gillis | Management | For | For |
| 1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
| 1.6 | Elect Director Paul J. Tufano | Management | For | For |
| 1.7 | Elect Director Roy A. Vallee | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | | |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Phillip Frost as Director | Management | For | For |
| 2.2 | Elect Roger Abravanel as Director | Management | For | For |
| 2.3 | Elect Elon Kohlberg as Director | Management | For | For |
| 2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
| 2.5 | Elect Erez Vigodman as Director | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | | |
|---|
THK CO. LTD.
MEETING DATE: JUN 20, 2009 |
TICKER: 6481 SECURITY ID: JP3539250005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: NOV 24, 2008 |
TICKER: TTAN SECURITY ID: INE280A01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Business as Specified in Sub-Clause V of the Main Objects Clause III (A) 1 and Sub-Clauses 9 and 10 of the Other Objects Clause III (C) of the Memorandum of Association | Management | For | For |
| | | | | |
|---|
TJX COMPANIES, INC., THE
MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Alan M. Bennett | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Robert F. Shapiro | Management | For | For |
| 1.11 | Elect Director Willow B. Shire | Management | For | For |
| 1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2009 |
TICKER: 8766 SECURITY ID: JP3910660004
|
| Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | Against |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 4 | Appoint Statutory Auditor | Management | For | For |
| | | | | |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 19, 2009 |
TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Digitalization of Share Ce rtificates | Management | For | For |
| 2.1 | Elect Director | Management | For | For |
| 2.2 | Elect Director | Management | For | For |
| 2.3 | Elect Director | Management | For | For |
| 2.4 | Elect Director | Management | For | For |
| 2.5 | Elect Director | Management | For | For |
| 2.6 | Elect Director | Management | For | For |
| 2.7 | Elect Director | Management | For | For |
| 2.8 | Elect Director | Management | For | For |
| 2.9 | Elect Director | Management | For | For |
| 2.10 | Elect Director | Management | For | For |
| 2.11 | Elect Director | Management | For | For |
| 2.12 | Elect Director | Management | For | For |
| 2.13 | Elect Director | Management | For | For |
| 3.1 | Appoint Statutory Auditor | Management | For | For |
| 3.2 | Appoint Statutory Auditor | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | F or | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employees Shareholders Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan to All Employees | Shareholder | Against | Against |
| | | | | |
|---|
TOTAL SA
MEETING DATE: MAY 15, 2009 |
TICKER: TOT SECURITY ID: 89151E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
| 5 | Approve Transaction with Thierry Desmarest | Management | For | For |
| 6 | Approve Transaction with Christophe de Margerie | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Daniel Bouton as Director | Management | For | Against |
| 10 | Reelect Bertrand Collomb as Director | Management | For | For |
| 11 | Reelect Christophe de Margerie as Director | Management | For | For |
| 12 | Reelect Michel Pebereau as Director | Management | For | For |
| 13 | Electe Patrick Artus as Director | Management | For | For |
| 14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
| A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
| B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
| C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | | |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 3.9 | Elect Director | Management | For | For |
| 3.10 | Elect Director | Management | For | For |
| 3.11 | Elect Director | Management | For | For |
| 3.12 | Elect Director | Management | For | For |
| 3.13 | Elect Director | Management | For | For |
| 3.14 | Elect Director | Management | For | For |
| 3.15 | Elect Director | Management | For | For |
| 3.16 | Elect Director | Management | For | For |
| 3.17 | Elect Director | Manag ement | For | For |
| 3.18 | Elect Director | Management | For | For |
| 3.19 | Elect Director | Management | For | For |
| 3.20 | Elect Director | Management | For | For |
| 3.21 | Elect Director | Management | For | For |
| 3.22 | Elect Director | Management | For | For |
| 3.23 | Elect Director | Management | For | For |
| 3.24 | Elect Director | Management | For | For |
| 3.25 | Elect Director | Management | For | For |
| 3.26 | Elect Director | Management | For | For |
| 3.27 | Elect Director | Management | For | For |
| 3.28 | Elect Director | Management | For | For |
| 3.29 | Elect Director | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| | | | | |
|---|
TRAVELERS COMPANIES, INC., THE
MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Beller | Management | For | Against |
| 1.2 | Elect Director John H. Dasburg | Management | For | Against |
| 1.3 | Elect Director Janet M. Dolan | Management | For | Against |
| 1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
| 1.5 | Elect Director Jay S. Fishman | Management | For | Against |
| 1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
| 1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
| 1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
| 1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
| 1.10 | Elect Director Robert I. Lipp | Management | For | Against |
| 1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
| 1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
TSUMURA & CO.
MEETING DATE: JUN 26, 2009 |
TICKER: 4540 SECURITY ID: JP3535800001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director | Management | For | For |
| 3.2 | Elect Director | Management | For | For |
| 3.3 | Elect Director | Management | For | For |
| 3.4 | Elect Director | Management | For | For |
| 3.5 | Elect Director | Management | For | For |
| 3.6 | Elect Director | Management | For | For |
| 3.7 | Elect Director | Management | For | For |
| 3.8 | Elect Director | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor | Management | For | For |
| | | | | |
|---|
UBS AG
MEETING DATE: OCT 2, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sally Bott as Director | Management | For | Did Not Vote |
| 1.2 | Elect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 1.3 | Elect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 1.4 | Elect William G. Parrett as Director | Management | For | Did Not Vote |
| 2 | Amend Articles Re: New Governance Structure | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: NOV 27, 2008 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Mandatory Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UBS AG
MEETING DATE: APR 15, 2009 |
TICKER: UBS SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve 2009 Compensation Model | Management | For | Did Not Vote |
| 2 | Approve Carrying F orward of Net Loss | Management | For | Did Not Vote |
| 3.1.1 | Reelect Peter Voser as Director | Management | For | Did Not Vote |
| 3.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 3.1.3 | Reelect Sally Bott as Director | Management | For | Did Not Vote |
| 3.1.4 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 3.1.5 | Reelect Bruno Gehrig as Director | Management | For | Did Not Vote |
| 3.1.6 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 3.2.1 | Elect Kaspar Villiger as Director | Management | For | Did Not Vote |
| 3.2.2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 3.2.3 | Elect Ann Goodbehere as Director | Management | For | Did Not Vote |
| 3.2.4 | Elect Axel Lehmann as Director | Management | For | Did Not Vote |
| 3.3 | Ratify Ernst & Young Ltd. as Auditors | Management | For | Did Not Vote |
| 3.4 | Ratify BDO Visura as Special Auditors | Management | For | Did Not Vote |
| 4 | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 29.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| | | | | |
|---|
UNIBAIL RODAMCO SE
MEETING DATE: MAY 14, 2009 |
TICKER: UL SECURITY ID: FR0000124711
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
| 4 | Approve Transfer from Distribuable Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 6 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean-Louis Laurens as Supervisory Boa rd Member | Management | For | For |
| 8 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 9 | Reelect M.F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for International Employees | Management | Fo r | For |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Amend Article 10.1 of Bylaws Re: Management Board Composition | Management | For | For |
| 21 | Transform Company Into a European Company | Management | For | For |
| 22 | Change Company Name to Unibail Rodamco SE, Pursuant to Adoption of Item 21 | Management | For | For |
| 23 | Adopt New Articles of Association, Subject to Approval of Item 21 | Management | For | For |
| 24 | Authorize Transfer of Outstanding Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above | Management | For | For |
| 25 | Subject to Approval of Items 21 and 23 Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member | Management | For | For |
| 26 | Subject to Approval of Items 21 and 23 Above, Elect Francois Jaclot a s Supervisory Board Member | Management | For | For |
| 27 | Subject to Approval of Items 21 and 23 Above, Elect Jacques Dermagne as Supervisory Board Member | Management | For | For |
| 28 | Subject to Approval of Items 21 and 23 Above, Elect Henri Moulard as Supervisory Board Member | Management | For | For |
| 29 | Subject to Approval of Items 21 and 23 Above, Elect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 30 | Subject to Approval of Items 21 and 23 Above, Elect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 31 | Subject to Approval of Items 21 and 23 Above, Elect Frans J.G.M. Cremers as Supervisory Board Member | Management | For | For |
| 32 | Subject to Approval of Items 21 and 23 Above, Elect Robert Ter Haar as Supervisory Board Member | Management | For | For |
| 33 | Subject to Approval of Items 21 and 23 Above, Elect Bart R. Okkens as Supervisory Board Member | Managemen t | For | For |
| 34 | Subject to Approval of Items 21 and 23 Above, Elect Jos W.B. Westerburgen as Supervisory Board Member | Management | For | For |
| 35 | Subject to Approval of Items 21 and 23 Above, Elect Mary Harris as Supervisory Board Member | Management | For | For |
| 36 | Subject to Approval of Items 21 and 23 Above, Elect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 37 | Approve Remuneration of Supervis ory Board Members in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 38 | Reappoint Ernst & Young Audit, Deloitte Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | | |
|---|
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
MEETING DATE: NOV 14, 2008 |
TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capital Increase Through the Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly | Management | For | Did Not Vote |
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| | | | | |
|---|
UNILEVER N.V.
MEETING DATE: OCT 29, 2008 |
TICKER: UN SECURITY ID: 904784709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of Paul Polman as Executive Director | Management | For | For |
| | | | | |
|---|
UNILEVER PLC
MEETING DATE: OCT 28, 2008 |
TICKER: ULVR SECURITY ID: GB00B10RZP78
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Polman as Director | Management | For | For |
| | | | | |
|---|
UNION PACIFIC CORP.
MEETING DATE: MAY 14, 2009 |
TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.4 | Elect Director Archie W. Dunham | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 1.12 | Elect Director James R. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
USS CO., LTD.
MEETING DATE: JUN 24, 2009 |
TICKER: 4732 SECURITY ID: JP3944130008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 82.5 | Management | For | For |
| 2 | Approve Reduction in Capital Reserves | Management | For | For |
| 3 | Amend Articles To Reflect Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director | Management | For | For |
| 4.2 | Elect Director | Management | For | For |
| 4.3 | Elect Director | Management | For | For |
| 4.4 | Elect Director | Management | For | For |
| 4.5 | Elect Director | Management | For | For |
| 4.6 | Elect Director | Management | For | For |
| 4.7 | Elect Director | Management | For | For |
| 4.8 | Elect Director | Management | For | For |
| 4.9 | Elect Director | Management | For | For |
| 4.10 | Elect Director | Management | For | For |
| 4.11 | Elect Director | Management | For | For |
| 4.12 | Elect Director | Management | For | For |
| 4.13 | Elect Director | Management | For | For |
| 4.14 | Elect Director | Management | For | For |
| 4.15 | Elect Director | Management | For | For |
| 4.16 | Elect Director | Management | For | For |
| 4.17 | Elect Director | Management | For | For |
| 4.18 | Elect Director | Management | For | For |
| 5.1 | Appoint Statutory Auditor | Management | For | For |
| 5.2 | Appoint Statutory Auditor | Management | For | For |
| 5.3 | Appoint Statutory Auditor | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor | Management | For | For |
| 7 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | | |
|---|
VALERO ENERGY CORP.
MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry D. Cho ate | Management | For | For |
| 1.2 | Elect Director William R. Klesse | Management | For | For |
| 1.3 | Elect Director Donald L. Nickles | Management | For | For |
| 1.4 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
VF CORP.
MEETING DATE: APR 28, 2009 |
TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hurst | Management | For | For |
| 1.2 | Elect Director W. Alan McCollough | Management | For | For |
| 1.3 | Elect Director M. Rust Sharp | Management | For | For |
| 1.4 | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation | Management | For | For |
| | | | | |
|---|
VISA INC.
MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
| 1.2 | Elect Director Charles T. Doyle | Management | For | Against |
| 1.3 | Elect Director Peter Hawkins | Management | For | Against |
| 1.4 | Elect Director David I. McKay | Management | For | Against |
| 1.5 | Elect Director Charles W. Scharf | Management | For | Against |
| 1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
| 2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
| 2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
| 2.3 | Elect Director Mary B. Cranston | Management | For | Against |
| 2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
| 2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
| 3 | Ratify Auditors | Management | Fo r | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | M anagement | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptiv e Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 29, 2008 |
TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Andy Halford as Director | Management | For | For |
| 6 | Re-elect Alan Jebson as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 9 | Re-elect Simon Murray as Director | Management | For | For |
| 10 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Philip Yea as Director | Management | For | For |
| 13 | Approve Final Dividend of 5.02 Pence Per Ordinary Share | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 | Management | For | For |
| 18 | Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 | Management | For | For |
| 19 | Authorise 5,300,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 20 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
| 21 | Amend Articles of Association | Management | For | For |
| 22 | Approve Vodafone Group 2008 Sharesave Plan | Management | For | For |
| | | | | |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 5, 2009 |
TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Manag ement | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Allen I. Questrom | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 18 | Pay For Superior Performance | Shareholder | Against | Against |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 20 | Report on Political Contributions | Shareholder | Against | Abstain |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Aga inst | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | | |
|---|
WANT WANT CHINA HOLDINGS LTD
MEETING DATE: APR 30, 2009 |
TICKER: SECURITY ID: KYG9431R1039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director's and Auditor's Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Liao Ching-Tsun as Director | Management | For | For |
| 3b | Reelect Maki Haruo as Director | Management | For | For |
| 3c | Reelect Tomita Mamoru as Director | Management | For | For |
| 3d | Reelect Pei Kerwei as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Ko ng Ltd. | Management | For | For |
| 9 | Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means | Management | For | For |
| 10 | Adopt New Restated and Consolidated Memorandum and Articles of Association | Management | For | For |
| | | | | |
|---|
WELLS FARGO AND COMPANY
MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker II | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Lloyd H. Dean | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Director Donald M. James | Management | For | For |
| 7 | Elect Director Robert L. Joss | Manag ement | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Richard D. McCormick | Management | For | For |
| 10 | Elect Director Mackey J. McDonald | Management | For | For |
| 11 | Elect Director Cynthia H. Milligan | Management | For | For |
| 12 | Elect Director Nicholas G. Moore | Management | For | For |
| 13 | Elect Director Philip J. Quigley | Management | For | For |
| 14 | Elect Director Donald B. Rice | Management | For | For |
| 15 | Elect Director Judith M. Runstad | Management | For | For |
| 16 | Elect Director Stephen W. Sanger | Management | For | For |
| 17 | Elect Director Robert K. Steel | Management | For | For |
| 18 | Elect Director John G. Stumpf | Management | For | For |
| 19 | Elect Director Susan G. Swenson | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Amend Omnibus Stock Plan | Management | For | For |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | | |
|---|
WEYERHAEUSER CO.
MEETING DATE: APR 16, 2009 |
TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Nicole W. Piase cki | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director Daniel S. Fulton | Management | For | For |
| 1.5 | Elect Director Wayne W. Murdy | Management | For | For |
| 2 | Require Independent Board Chairman | Shareholder | Against | Against |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 4 | Ratify Auditors | Management | For | For |
| | | | | |
|---|
WINCOR NIXDORF AG
MEETING DATE: JAN 19, 2009 |
TICKE R: WIN SECURITY ID: DE000A0CAYB2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2007/2008 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2007/2008 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2008/2009 | Management | For | For |
| 6a | Reelect Hero Brahms to the Supervisory Board | Management | For | For |
| 6b | Reelect Walter Gunz to the Supervisory Board | Management | For | For |
| 6c | Elect Achim Bachem to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 3.3 Million Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| | | | | |
|---|
WOLSELEY PLC
MEETING DATE: APR 1, 2009 |
TICKER: WOSLF SECURITY ID: GB0009764027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Ordinary Share Capital from GBP 200,000,000 to GBP 250,000,000 | Management | For | For |
| 2 | Approve the Terms of the Placing; Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) | Management | For | For |
| 3 | Subdivide and Convert Each Issued Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares | Management | For | For |
| 4 | Approve Consolidation of Every Ten Issued Interim Shares into One Ordinary Share of 10 Pence Each ; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each | Management | For | For |
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 | Management | For | For |
| 6 | Approve the Terms of the Rights Issue | Management | For | For |
| | | | | |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 27, 2008 |
TICKER: WOW SECURITY ID: AU000000WOW2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for the Financial Year Ended June 29, 2008 | Management | None | None |
| 2 | Approve Remuneration Report for the Financial Year Ended June 29, 2008 | Management | For | For |
| 3a | Elect Roderick Sheldon Deane as Director | Management | For | For |
| 3b | Elect Leon Michael L'Huillier as Director | Management | For | For |
| 4a | Approve Grant of 1.5 Million Options or Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| 4b | Approve Issuance of 750,000 Options or Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Colin Day as Director | Management | For | For |
| 4 | Re-elect Lubna Olayan as Director | Management | For | Against |
| 5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 6 | Re-elect Esther Dyson as Director | Management | For | For |
| 7 | Re-elect John Quelch as Director | Management | For | For |
| 8 | Re-elect Stanley Morten a s Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
| 11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
| 12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | | |
|---|
WPP PLC
MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | | |
|---|
XSTRATA PLC
MEETING DATE: MAY 5, 2009 |
TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Re-elect Ivan Glasenberg as Director | Management | For | Did Not Vote |
| 4 | Re-elect Trevor Reid as Director | Management | For | Did Not Vote |
| 5 | Re-elect Santiago Zaldumbide as Director | Management | For | Did Not Vote |
| 6 | Elect Peter Hooley as Director | Management | For | Did Not Vote |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Di d Not Vote |
| 8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 | Management | For | Did Not Vote |
| 9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 | Management | For | Did Not Vote |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: NOV 27, 2008 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement in Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Report of the President of the Company | Management | For | For |
| 5 | Accept Final Financial Accounts | Management | For | For |
| 6 | Approve Connected Transaction with a Related Party and the Related Annual Cap | Management | For | Against |
| 7 | Approve Application to the National Developement Bank for a $2.5 Billion Composite Credit Facility | Management | For | Against |
| 8 | Approve Application to the Bank of China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility | Management | For | Against |
| 9a | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Reappoint Ernst & Young as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preempti ve Rights | Management | For | Against |
| 12a | Amend Articles Re: Registered Capital | Management | For | For |
| 12b | Amend Articles of Association and Shareholders' General Meeting | Management | For | Against |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: MAY 19, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Profit Distribution Proposal and Capitalization from Capital Reserves of the Company for 2008 | Management | For | For |
| | | | | |
|---|
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
MEETING DATE: JUN 30, 2009 |
TICKER: 763 SECURITY ID: CNE1000004Y2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Qu Xiaohui as an Independent Non-Executive Director | Management | For | For |
| 1b | Elect Chen Naiwei as an Independent Non-Executive Director | Management | For | For |
| 1c | Elect Wei Wei as an Independent Non-Executive Director | Management | For | For |
| 2 | Approve Provision of Guarantee by the Company for a Subsidiary | Management | For | For |
| 3 | Approve Provision of Performance Guarantee for PT. ZTE Indonesia | Shareholder | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | None | Against |
| | | | | |
|---|
ZURICH FINANCIAL SERVICES AG
MEETING DATE: APR 2, 2009 |
TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports; Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 11 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Increase Existing Pool of Authorized Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million | Management | For | Did Not Vote |
| 5 | Increase Existing Pool of Conditional Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Indicate Legal Form in Company Name | Management | For | Did Not Vote |
| 7.1.1 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 7.1.2 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 7.1.3 | Reelect Philippe Pidoux as Director | Management | For | Did Not Vote |
| 7.1.4 | Reelect Vernon Sankey as Director | Management | For | Did Not Vote |
| 7.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
